已知与罪犯有关的加密货币地址获得了400亿美元

已知与罪犯有关的加密货币在2024年获得了400亿美元

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

已知与罪犯有关的加密货币在2024年获得了400亿美元，标志着全球犯错事的又一个成功的一年。

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

这是Chainalysis的年度报告所指出的，该报告跟踪了整个区块链和加密货币行业的链上活动。

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.

该报告指出，这不是一个精确的数字，随着时间的流逝，有关以前的犯罪的新信息可能会增加 - 可能接近510亿美元。

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

另一个重要的细节是，该估计不包括非克里普托本地犯罪的钱，例如毒品交易或洗钱。

Stablecoins

稳定的

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年的数字为461亿美元，因此，如果Chainalysis的估计值为正确，那将是显着增加 - 原始数量（因为百分比为单位），该数字已大大下降。

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，犯罪量与行业数量的比率为0.61％ - 但随着2024年多个现场ETF的批准，许多具有大口袋的大型机构和投资者进入了行业，增加了整体数量，因此将比率缩小到0.14％。

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

最后，网络犯罪分子似乎正在从比特币转移到稳定币。

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%.

到目前为止，每当发生勒索软件攻击（或类似事件）时，尽管有成千上万种不同的加密货币，但大多数威胁行为者都会要求比特币支付。话虽如此，四年前，所有刑事交易中约有70％是用比特币进行的，去年下降到20％。同时，Stablecoins搬进来（加密货币将其价值固定到法定货币，并且不会像标准加密货币一样剧烈波动），现在占63％的占率。

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.

链分析补充说，在10％的病例中使用了Monero。 Monero是一种流行的面向隐私的硬币，它也通过臭名昭著的名为XMRIG的臭名昭著的加密夹克开采。