2024年的非法加密交易可能会超过2023年的记录

区块链洞察力提供商链分析于去年报告了400亿美元与加密相关的刑事交易，预计总额将超过513亿美元

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.

根据Blockchain Insight Insight Provister Chain分析的一份报告，2024年的非法加密货币交易可能会超过去年的创纪录销量，因为犯罪分子越来越多地使用Stablecoins洗钱的资金。

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

该报告分析了截至2024年7月的数据，估计与加密货币相关的犯罪导致了去年的400亿美元交易。

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.

预计进一步的分析将推动总计513亿美元以上，考虑到当时无法完全归因的交易额外的13亿美元。

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

该报告的重点是加密骗局，数字资产欺诈和勒索软件攻击以及其他非法活动。

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

据目前估计，2024年仅比2023年分析的犯罪交易量的61亿美元差。

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

但是，不良行为者调整了他们的战术，机构采用率降低了非法交易与合法活动的比率。

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.

该报告强调，稳定币已成为移动偷窃加密货币的首选工具。 2021年，比特币（BTC）吸收了高达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.

但是现在，Stablecoins处理了大多数，占非法交易量的63％，而只有20％的非法基金通过比特币网络。

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

黑暗的网络供应商和用户也已转向隐私硬币Monero（XMR），处理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.

同时，在华尔街采用机构采用的驱动下，合法的加密量已经飙升。基于比特币和以太坊（ETH）的现货交易所贸易资金的启动大大增加了法律交易活动。

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.

这种采用波将非法交易降低到2024年的加密货币总量的0.14％，而上一年为0.61％。