已知與罪犯有關的加密貨幣地址獲得了400億美元

已知與罪犯有關的加密貨幣在2024年獲得了400億美元

Cryptocurrency addresses known to be associated with criminals received $40 billion in 2024, marking another hugely successful year for wrong-doers across the world.

已知與罪犯有關的加密貨幣在2024年獲得了400億美元，標誌著全球犯錯事的又一個成功的一年。

This is stated by the annual report from Chainalysis, which tracks on-chain activity across the blockchain and cryptocurrency industry.

這是Chainalysis的年度報告所指出的，該報告跟踪了整個區塊鍊和加密貨幣行業的鏈上活動。

The report notes that this is not a precise figure, and as time goes by, and new information emerges on previous crimes, it will likely rise - possibly to be closer to $51 billion.

該報告指出，這不是一個精確的數字，隨著時間的流逝，有關以前的犯罪的新信息可能會增加 - 可能接近510億美元。

Another important detail is that this estimate does not include money from non-crypto native crime, such as drug dealing, or money laundering.

另一個重要的細節是，該估計不包括非克里普託本地犯罪的錢，例如毒品交易或洗錢。

Stablecoins

穩定的

The 2023 figure stood at $46.1 billion, so if Chainalysis’ estimates turn out to be true, it will be a significant increase - in raw numbers, as percentage-wise, the figure has dropped significantly.

2023年的數字為461億美元，因此，如果Chainalysis的估計值為正確，那將是顯著增加 - 原始數量（因為百分比為單位），該數字已大大下降。

In 2023, the ratio of crime volume to industry volume was $0.61% - but with the approval of multiple spot ETFs in 2024, many large institutions and investors with big pockets moved into the industry, increasing the overall volume, and thus shrinking the ratio to just 0.14%.

在2023年，犯罪量與行業數量的比率為0.61％ - 但隨著2024年多個現場ETF的批准，許多具有大口袋的大型機構和投資者進入了行業，增加了整體數量，因此將比率縮小到0.14％。

Finally, cybercriminals seem to be moving away from Bitcoin and into stablecoins.

最後，網絡犯罪分子似乎正在從比特幣轉移到穩定幣。

So far, whenever a ransomware attack (or a similar incident) happens, most threat actors would demand payment in Bitcoin, despite there being tens of thousands of different cryptocurrencies. That being said, four years ago around 70% of all criminal transactions were made in Bitcoin, dropping to 20% last year. At the same time, stablecoins moved in (cryptocurrency whose value is pegged to fiat currency and doesn’t fluctuate violently as standard crypto does), now taking up around 63%.

到目前為止，每當發生勒索軟件攻擊（或類似事件）時，儘管有成千上萬種不同的加密貨幣，但大多數威脅行為者都會要求比特幣支付。話雖如此，四年前，所有刑事交易中約有70％是用比特幣進行的，去年下降到20％。同時，Stablecoins搬進來（加密貨幣將其價值固定到法定貨幣，並且不會像標準加密貨幣一樣劇烈波動），現在佔63％的佔率。

Monero was used in 10% of cases, Chainalysis added. Monero is a popular privacy-oriented coin, which is also mined through the infamous cryptojacker called XMRig.

鏈分析補充說，在10％的病例中使用了Monero。 Monero是一種流行的面向隱私的硬幣，它也通過臭名昭著的名為XMRIG的臭名昭著的加密夾克開採。