加密犯罪在2024年盛行，儘管這是機構收養的里程碑一年

儘管這是機構採用的具有里程碑意義的一年，但加密犯罪在2024年盛行。

Crypto crime remained prevalent in 2024 despite it being a landmark year for institutional adoption, according to a report by blockchain security firm Chainalysis.

根據區塊鏈安全企業鏈分析的一份報告，儘管加密犯罪是2024年，儘管這是機構採用的里程碑式一年。

The firm estimates that $40 billion was received by illicit addresses throughout the year. To put that in perspective, the total is an estimation that will rise throughout 2025 as more details around historical crimes emerge. The illicit crypto in question can be attributed to scams, malware, fraud or dark net activities.

該公司估計，全年通過非法地址收到了400億美元。從角度來看，總估計將在2025年中增加，因為有關歷史犯罪的更多細節出現了。有問題的非法加密可以歸因於騙局，惡意軟件，欺詐或暗網活動。

The 2023 figures were able to be determined in more detail, with the year's total ending at $46.1 billion. However, Chainalysis expects 2024's total to exceed that when all crime is accounted for with an estimated total of $51.3 billion.

2023年的數字可以詳細確定，今年的總數為461億美元。但是，鏈分析預計2024年的總數將超過所有犯罪，估計總計513億美元。

The total also excludes revenue from non-crypto native crime such as drug trafficking or money laundering, where crypto is used as a means of payment, the report added.

報告補充說，總數還將收入排除在非克雷普託本地犯罪中，例如販毒或洗錢，而加密貨幣被用作付款手段。

The year also saw the approval of spot bitcoin ETFs which prompted a wave of institutional volume, this brings down the ratio of crypto crime volume to industry-wide volume, with illicit transactions accounting for 0.14% of all crypto transactions compared to 0.61% in 2023.

這一年還獲得了促使機構批量浪潮的現貨比特幣ETF的批准，這降低了加密犯罪量與行業範圍內的數量的比率，而非法交易占所有加密交易的0.14％，而2023年為0.61％。

Criminals are also changing their habits when it comes to sending illicit funds; in 2021 around 70% of all illicit transactions involved bitcoin BTCUSD, that has now flipped to be dominated by stablecoins. BTC now accounts for around 20% of all illicit transactions whilst stablecoins occupy the majority with 63%.

犯罪分子也在改變非法資金時改變習慣； 2021年，所有非法交易中約有70％涉及比特幣BTCUSD，現在已經被穩定的股份主導了。現在，BTC佔所有非法交易的20％，而穩定股佔多數為63％。

The report highlights the increasing use of stablecoins like Tether (USDT) and USD Coin (USDC) by criminals, shifting away from BTC as the primary cryptocurrency for illicit activity. This transition coincides with the growing acceptance of stablecoins in mainstream financial markets.

該報告強調了犯罪分子等穩定幣（例如Tether（USDT）和USD Coin（USDC））越來越多地使用，從BTC轉移為非法活動的主要加密貨幣。這種過渡與在主流金融市場中越來越接受穩定的穩定性相吻合。

The report also noted the role of privacy coin monero (XMR), which is frequently used on darknet markets, and altcoins, which comprised about 10% of all illicit transactions.

該報告還指出，隱私硬幣Monero（XMR）的作用經常用於DarkNet市場，而AltCoins則佔所有非法交易的10％。

It's worth noting that the 2025 figures may be skewed to include ether ETHUSD due to February's $1.5 billion hack on Bybit, which is the largest single crypto theft to date.

值得注意的是，由於2月在Bybit上的15億美元黑客攻擊，這是2025個數字可能包括Ether Ethusd，這是迄今為止最大的單一加密盜竊。