Casa Paura e avidità Piscine minerarie Portafogli pubblicizzare Facebook Twitter Telegram Reddit Youtube
Mercato:
24h Vol:
Cryptocurrencies: 18027
Mercata: 101133
Crypto Currency Tracker logo Crypto Currency Tracker logo
ENG
EST
RUS
TUR
DEU
KOR
ITA
USD
USD
AED
AFN
ALL
AMD
ANG
AOA
ARS
AUD
AWG
AZN
BAM
BBD
BDT
BGN
BHD
BIF
BMD
BND
BOB
BRL
BTN
BWP
BYN
BZD
CAD
CDF
CHF
CLF
CLP
CNH
CNY
COP
CRC
CUC
CUP
CVE
CZK
DJF
DKK
DOP
DZD
EGP
ERN
ETB
EUR
FJD
FKP
GBP
GEL
GHS
GIP
GMD
GNF
GTQ
GYD
HKD
HNL
HRK
HTG
HUF
IDR
ILS
IMP
INR
ISK
JMD
JOD
JPY
KES
KGS
KHR
KMF
KPW
KRW
KWD
KYD
KZT
LAK
LBP
LKR
LRD
LSL
LYD
MAD
MDL
MGA
MKD
MMK
MNT
MOP
MRO
MRU
MUR
MVR
MWK
MXN
MYR
MZN
NAD
NGN
NIO
NOK
NPR
NZD
OMR
PAB
PEN
PGK
PHP
PKR
PLN
PYG
QAR
RON
RSD
RUB
RWF
SAR
SBD
SCR
SDG
SEK
SGD
SHP
SLL
SRD
SSP
STD
STN
SVC
SYP
SZL
THB
TJS
TMT
TND
TOP
TRY
TTD
TWD
TZS
UAH
UGX
UYU
UZS
VEF
VND
VES
VUV
WST
ZAR
ZMW
ZWL
Mercato
24h Vol
18027
Cryptocurrencies
63.57%
Bitcoin Condividere
Cryptopolitan 2025-04-29 13:40:08

Bitrace cypto crime report: Over 5% of stablecoin transfers went to high-risk addresses

Bitrace cypto crime report: Over 5% of stablecoin transfers went to high-risk addresses

The increased usage of stablecoins has also reached crypto crime markets. In 2024, around 5.14% of all stablecoin trading activities could be linked to high-risk addresses. In 2025, stablecoin activity grew as a whole, along with the inflow to high-risk addresses. The Bitrace Crypto Crime Report for 2024 showed stablecoin payments to high-risk addresses reached $649B worldwide. In 2024, overall stablecoin volumes expanded to over $450B per month, processing an estimated $14T for the whole year. Stablecoin usage increased in place of BTC or ETH payments, as a more intuitive tool. This also invited more scammers or hackers to use the dollar-denominated tokens. Based on Bitrace data, up to 5.14% of all crypto trading activity was linked to high-risk addresses. Online gambling and personalized scams saw increased inflows of stablecoins, with a growing share of USDC. | Source: Bitrace Stablecoin addresses were also closely watched for links to exploits or scams. As most of the highly active USDT tokens are on Ethereum, they were especially suited to the habits of DPRK hackers, who typically quickly swap and launder ETH-based tokens. However, the TRON-based USDT also occupied a significant share of risky addresses. TRC-20 tokens were often used in P2P markets, some of which still conceal illegal operations or are used for laundering. Crypto hacks as a whole slowed down, but various forms of laundering accelerated in 2024. TRON was especially vigilant about its stablecoin supply, deploying the T3 Financial Crime Unit in partnership with Tether. Bitrace tracks stablecoins to several illegal activities Stablecoins flow into several legally grey areas or outright illegal activities. The biggest share of flagged addresses belonged to grey or black markets. Fraud and online gambling were the new growth categories in 2024, surpassing the activity of 2023. Online gambling grew by 17.5% in the past year, for a share of $217B. While USDT was still the leading coin, USDC also grew its share of online gambling. A total of $86.3B in stablecoins flowed into various money laundering destinations. Part of the ability to launder funds was linked to the growth of Web3 facilities, including DEX, lending protocols, and privacy networks like ThorChain . The 2024 laundering trend extended into 2025, as hacking activity resumed. Even with a record supply of stablecoins, the share of those illegal activities remained relatively high as part of the overall turnover. In 2023, up to 5.49% of stablecoins went to dubious addresses, for a total of $574.4B. Bitrace’s estimate shows stablecoins are now more widely used for high-risk activities compared to the bull market of 2021 and 2022. Traders also shifted their selection of currencies, with TRC-20 USDT having the biggest share of grey-area activity. Ethereum-based USDC also increased its usage despite Circle’s attempts to position the stablecoin as fully regulated and transparent. Only a small fraction of those addresses have been exposed and frozen despite regular monitoring. Escrow platforms like Huione Guarantee are one of the key elements of laundering, expanding their volume to $2.64B in 2024. The increased activity of escrow services coincided with a spike of fraud activities. Personal fraud drew in $52.5B in stablecoin traffic for the whole of 2024, exceeding all yearly activity since 2021. Cryptopolitan Academy: Tired of market swings? Learn how DeFi can help you build steady passive income. Register Now

La maggior parte ha letto le notizie

Mercato
24h Vol
63.57%
Bitcoin Condividere
32
Oggi notizie
Leggi la dichiarazione di non responsabilità : Tutti i contenuti forniti nel nostro sito Web, i siti con collegamento ipertestuale, le applicazioni associate, i forum, i blog, gli account dei social media e altre piattaforme ("Sito") sono solo per le vostre informazioni generali, procurati da fonti di terze parti. Non rilasciamo alcuna garanzia di alcun tipo in relazione al nostro contenuto, incluso ma non limitato a accuratezza e aggiornamento. Nessuna parte del contenuto che forniamo costituisce consulenza finanziaria, consulenza legale o qualsiasi altra forma di consulenza intesa per la vostra specifica dipendenza per qualsiasi scopo. Qualsiasi uso o affidamento sui nostri contenuti è esclusivamente a proprio rischio e discrezione. Devi condurre la tua ricerca, rivedere, analizzare e verificare i nostri contenuti prima di fare affidamento su di essi. Il trading è un'attività altamente rischiosa che può portare a perdite importanti, pertanto si prega di consultare il proprio consulente finanziario prima di prendere qualsiasi decisione. Nessun contenuto sul nostro sito è pensato per essere una sollecitazione o un'offerta