Articles from www.chainalysis.com

Articles from www.chainalysis.com

In 2024, sanctioned jurisdictions and entities received $15.8B in crypto, or ~39% of all illicit crypto transactions; Tornado Cash inflows jumped 108% from 2023 (www.chainalysis.com)
14 days ago

In 2024, crypto scams received at least $9.9B on-chain, up 40% YoY and likely a record; scams marketplace Huione Guarantee received $376M+ in crypto in 2024 (www.chainalysis.com)
19 days ago

In 2024, ransomware attackers received ~$813.55M in payments from victims, down 35% on 2023's record $1.25B, as more victims refused to pay (www.chainalysis.com)
28 days ago

In 2024, hackers stole $2.2B in crypto across 303 hacks, up from $1.8B across 282 hacks in 2023; in H1 2024, $1.58B had been stolen, but the pace slowed in H2 (www.chainalysis.com)
2024-12-20

Huione Guarantee, a Cambodia-based online marketplace that facilitates pig butchering and other scams, has processed $49B+ in crypto transactions since 2021 (www.chainalysis.com)
2024-8-30 Cambodia

In 2023, crypto investors achieved total gains of $37.6B, up from a $127.1B loss in 2022 but down from the $159.7B in gains during the 2021 bull run (www.chainalysis.com)
2024-3-15

In 2023, crypto money laundering fell 29.5% YoY to $22.2B, 109 addresses each got $10M+ in illicit crypto, and five off-ramp services got 71.7% of illicit funds (www.chainalysis.com)
2024-2-16

Ransomware payments in 2023 reached a record $1.1B, up from $567M in 2022 and $983M in 2021, as the frequency, scope, and volume of attacks escalated (www.chainalysis.com)
2024-2-8

Illicit crypto addresses received $24.2B in 2023, down from $39.6B in 2022, and stablecoins accounted for the majority of the transaction volume, replacing BTC (www.chainalysis.com)
2024-1-19

From July 2022 to June 2023, the US led the world with $1T+ in “value received on chain”, but most stablecoin inflows to top services went via non-US exchanges (www.chainalysis.com)
2023-10-24

Global Crypto Adoption Index: India, Nigeria, Vietnam, the US, and Ukraine make the top five for grassroots adoption, as Central and Southern Asia dominates (www.chainalysis.com)
2023-9-14 India Asia Ukraine Nigeria Vietnam

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