2024年的非法加密交易可能會超過2023年的記錄

區塊鏈洞察力提供商鏈分析於去年報告了400億美元與加密相關的刑事交易，預計總額將超過513億美元

Illicit cryptocurrency transactions in 2024 are likely to exceed last year’s record volume as criminals increasingly use stablecoins to launder stolen funds, according to a report by blockchain insight provider Chainalysis.

根據Blockchain Insight Insight Provister Chain分析的一份報告，2024年的非法加密貨幣交易可能會超過去年的創紀錄銷量，因為犯罪分子越來越多地使用Stablecoins洗錢的資金。

The report, which analyzed data up to July 2024, estimated that cryptocurrency-related crimes resulted in a staggering $40 billion in transactions last year.

該報告分析了截至2024年7月的數據，估計與加密貨幣相關的犯罪導致了去年的400億美元交易。

Further analysis is expected to push the total above $51.3 billion, considering an additional $11.3 billion in transactions that could not be fully attributed at the time.

預計進一步的分析將推動總計513億美元以上，考慮到當時無法完全歸因的交易額外的13億美元。

The report focused on crypto scams, digital asset fraud, and ransomware attacks, among other unlawful activities.

該報告的重點是加密騙局，數字資產欺詐和勒索軟件攻擊以及其他非法活動。

At current estimates, 2024 is just $6.1 billion shy of the record criminal transaction volume analyzed in 2023.

據目前估計，2024年僅比2023年分析的犯罪交易量的61億美元差。

However, bad actors have adjusted their tactics, and institutional adoption has reduced the ratio of illicit transactions relative to legitimate activity.

但是，不良行為者調整了他們的戰術，機構採用率降低了非法交易與合法活動的比率。

The report highlighted that stablecoins have become the preferred instruments for moving stolen cryptocurrency. In 2021, Bitcoin (BTC) absorbed a whopping 70% of criminal transactions.

該報告強調，穩定幣已成為移動偷竊加密貨幣的首選工具。 2021年，比特幣（BTC）吸收了高達70％的刑事交易。

But now, stablecoins handle the majority, with a 63% share of illicit transaction volume, while only 20% of illegal funds pass through the Bitcoin network.

但是現在，Stablecoins處理了大多數，佔非法交易量的63％，而只有20％的非法基金通過比特幣網絡。

Dark web vendors and users have also turned to privacy coin Monero (XMR), handling 8% of illegal transactions, and another 10% involve altcoins.

黑暗的網絡供應商和用戶也已轉向隱私硬幣Monero（XMR），處理8％的非法交易，另外10％涉及AltCoins。

Meanwhile, legitimate crypto volume has soared, driven by institutional adoption from Wall Street. The launch of spot exchange-traded funds based on Bitcoin and Ethereum (ETH) has dramatically increased legal trading activity.

同時，在華爾街採用機構採用的驅動下，合法的加密量已經飆升。基於比特幣和以太坊（ETH）的現貨交易所貿易資金的啟動大大增加了法律交易活動。

This adoption wave has reduced illicit transactions to just 0.14% of total crypto volume in 2024, compared to 0.61% in the previous year.

這種採用波將非法交易降低到2024年的加密貨幣總量的0.14％，而上一年為0.61％。