Доходы от криптомошенничества выросли на 40%

cryptonews.ruPublished on 2023-07-13Last updated on 2025-02-13

В 2024 году доходы от криптомошенничества достигли $9,9 млрд. Об этом соообщили исследователи Chainalysis в своем последнем аналитическом отчете. Это на 40% больше по сравнению с предыдущим годом. Ожидается, что эта сумма еще вырастет, так как продолжается выявление новых адресов, связанных с преступными схемами. Эксперты считают, что 2024 год может стать рекордным по объему прибыли от обмана.

По предварительным оценкам, в 2025 году доходы от мошеннических схем в индустрии криптовалют могут превысить $12 млрд. Это связано с постоянным ростом числа уловок и использованием более сложных методов обмана. С 2020 года доходы от криптопреступлений увеличивались в среднем на 24% в год.

Согласно данным, в 2024 году преступники активно использовали искусственный интеллект для повышения эффективности своих афер. Это позволило им создавать более сложные стратегии и увеличивать масштабы операций. В результате борьба с криптомошенничеством стала еще сложнее.

Компания Alterya, приобретенная для усиления систем обнаружения мошенничества, внесла значительный вклад в борьбу с криптопреступлениями. В 2024 году она зафиксировала переводы на преступные адреса на сумму $10 млрд. Благодаря использованию ИИ, Alterya помогает более эффективно выявлять незаконные операции.

За последние несколько лет экосистема криптомошенничества стала более профессиональной. Платформы, такие как Huione Guarantee, предлагают полный спектр услуг для мошенников. Это включает как техническую поддержку для реализации обмана, так и услуги по отмыванию денег.

Рост доходов от мошенничества и усложнение схем требуют усиления мер безопасности. Эксперты подчеркивают важность использования ИИ не только мошенниками, но и компаниями для защиты своих активов.

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