加密犯罪在2024年盛行，尽管这是机构收养的里程碑一年

尽管这是机构采用的具有里程碑意义的一年，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.

根据区块链安全企业链分析的一份报告，尽管加密犯罪是2024年，尽管这是机构采用的里程碑式一年。

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.

该公司估计，全年通过非法地址收到了400亿美元。从角度来看，总估计将在2025年中增加，因为有关历史犯罪的更多细节出现了。有问题的非法加密可以归因于骗局，恶意软件，欺诈或暗网活动。

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年的数字可以详细确定，今年的总数为461亿美元。但是，链分析预计2024年的总数将超过所有犯罪，估计总计513亿美元。

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.

报告补充说，总数还将收入排除在非克雷普托本地犯罪中，例如贩毒或洗钱，而加密货币被用作付款手段。

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.

这一年还获得了促使机构批量浪潮的现货比特币ETF的批准，这降低了加密犯罪量与行业范围内的数量的比率，而非法交易占所有加密交易的0.14％，而2023年为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%.

犯罪分子也在改变非法资金时改变习惯； 2021年，所有非法交易中约有70％涉及比特币BTCUSD，现在已经被稳定的股份主导了。现在，BTC占所有非法交易的20％，而稳定股占多数为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.

该报告强调了犯罪分子等稳定币（例如Tether（USDT）和USD Coin（USDC））越来越多地使用，从BTC转移为非法活动的主要加密货币。这种过渡与在主流金融市场中越来越接受稳定的稳定性相吻合。

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.

该报告还指出，隐私硬币Monero（XMR）的作用经常用于DarkNet市场，而AltCoins则占所有非法交易的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，由于2月在Bybit上的15亿美元黑客攻击，这是2025个数字可能包括Ether Ethusd，这是迄今为止最大的单一加密盗窃。