Illicit Crypto Activity on-Chain Shows a 20% Decline Since January

Friday, 16 August 2024, 13:16

Illicit crypto activity on-chain has seen a significant decline, dropping nearly 20% since January. However, certain categories, including stolen funds and ransomware, continue to rise, indicating a complex landscape within crypto crime that requires ongoing scrutiny.
LivaRava_Finance_Default_1.png
Illicit Crypto Activity on-Chain Shows a 20% Decline Since January

Overview of Illicit Crypto Activity

Illicit crypto activity on-chain has seen a considerable decline of nearly 20% since January. This trend reflects a broader decrease in overall crypto crime, yet some areas are not following suit.

Rising Categories of Illicit Activity

Despite this positive trend, two categories have experienced troubling increases:

  • Stolen Funds: The amount stolen through hacks and scams is on the rise.
  • Ransomware: Ransomware attacks are becoming more prevalent, posing significant risks.

This indicates a need for vigilance and adaptability in the fight against crypto-related crime.

Future Implications

The future of illicit crypto activity remains uncertain. Ongoing analysis and proactive measures will be critical in addressing these challenges and shaping a secure crypto environment.


This article was prepared using information from open sources in accordance with the principles of Ethical Policy. The editorial team is not responsible for absolute accuracy, as it relies on data from the sources referenced.


Related posts


Newsletter

Get the most reliable and up-to-date financial news with our curated selections. Subscribe to our newsletter for convenient access and enhance your analytical work effortlessly.

Subscribe