迄今为止,加密货币的整体非法活动下降了20%:Chainalysis

币界网Published on 2024-08-17Last updated on 2024-08-18

币界网报道:

8月15日,加密合规和研究公司Chainalysis发布了其2024年加密犯罪报告的第一部分。

该公司透露,今年迄今为止,连锁店的非法活动总额下降了19.6%,从209亿美元降至167亿美元。

它补充说,这表明“合法活动比非法活动增长得更快。”

并非所有好消息

然而,它还报告说,尽管非法交易有所下降,但两类非法活动----被盗资金和勒索软件----仍在增加。

“虽然与前几年相比,今年迄今为止非法活动有所减少,但流入特定网络犯罪相关实体的加密货币显示出一些令人担忧的趋势。”

被盗资金几乎翻了一番,从8.57亿美元增至15.8亿美元,而勒索软件流入量增加了约2%,从4.491亿美元增至4.598亿美元,该报告还补充说,这一金额已经比2023年上半年被盗金额高出84%。

研究显示,每次盗窃的平均金额增加了近80%,黑客更频繁地针对集中式交易所,而不是优先考虑DeFi协议。

“与2022年相比,2023年被盗的加密货币价值下降了50%,今年黑客活动再次猖獗。”

此外,今年有望成为勒索软件支付收入最高的一年。严重恶意软件的赎金中位数从2023年初的20万美元增加到2024年6月中旬的150万美元。

然而,尽管袭击更加频繁,受害者支付赎金的频率却降低了。

Chainalysis还报告称,没有KYC程序的混合器和交易所等“风险服务”的流入趋势比去年同期更高。

打败罪犯

研究人员得出结论,破坏网络犯罪的关键是“破坏其供应链,包括攻击者、附属公司、合作伙伴、基础设施服务提供商、洗钱者和提款点。

8月15日,Chainalysts发布了一项调查结果,显示人们强烈呼吁为加密货币调查提供更多的人力资源。

报告指出,缺乏帮助加密货币调查的专家是一个关键问题。

“调查结果强调了对更多人员、熟练专业知识和更好技术资源的迫切需求。”

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