Chitsime: www.dreamstime.com
Milandu yokhudzana ndi ndalama za Crypto inakula mu 2021, malinga ndi Chainalysis Crypto Crime Report 2022. Lipotilo likuti pofika kumapeto kwa 2021, ochita zachinyengo pa intaneti anali ndi udindo wachinyengo wamtengo wapatali wa $ 11 biliyoni kuchokera kuzinthu zosaloledwa, poyerekeza ndi $ 3 biliyoni nthawi yomweyo chaka chatha. .
Lipotilo likuwonjezera kuti ndalama zobedwa zinali zokwana madola 9.8 biliyoni, zomwe ndi 93% ya ndalama zonse zaupandu. Izi zidatsatiridwa ndi ndalama za msika wa darknet zomwe zinali zokwana $448 miliyoni. Zachinyengo zinali zamtengo wapatali $192 miliyoni, masitolo achinyengo $66 miliyoni, ndi ransomware $30 miliyoni. M'chaka chomwecho, zigawenga zinakwera kuchoka pa $ 6.6 biliyoni mu July kufika pa $ 14.8 biliyoni mu October.
Chitsime: blog.chainalysis.com
Lipotilo linasonyezanso kuti US Department of Justice (DOJ) inalanda ndalama za crypto zamtengo wapatali za 2.3 miliyoni kuchokera kwa ogwira ntchito a DarkSide ransomware omwe adapezeka kuti ali ndi vuto la kuukira kwa Pipeline ya Atsamunda mu 2021. Internal Revenue Service, Criminal Investigation (IRS-CI) inagwira cryptocurrency yamtengo wapatali kuposa $3.5 biliyoni mu 2021, pamene London's Metropolitan Service analanda cryptocurrency wa £ 180 kuchokera kuganiziridwa wobera ndalama mchaka chomwecho. Mu February chaka chino, DOJ analanda cryptocurrency ofunika $3.6 biliyoni amene olumikizidwa ku 2016 Bitfinex kuthyolako.
Malinga ndi lipotilo, ndalama zomwe zimathetsa nthawi ya olamulira, ogulitsa msika wa darknet, ndi zikwama zoletsedwa zatsika ndi 75% mu 2021. Ogwiritsa ntchito ma Ransomware adasunga ndalama zawo kwa masiku 65 pafupifupi asanathe.
Lipotilo linasonyeza kuti cybercriminal aliyense anali ndi cryptocurrency yokwana madola milioni imodzi kapena kuposerapo, ndipo 10% ya ndalama zawo mu 2021 idalandiridwa kuchokera ku ma adilesi oletsedwa. Lipotilo linavumbulanso kuti 4,068 cybercriminals anali ndi ndalama zoposa $25 biliyoni za cryptocurrency. Gululo linkaimira 3.7% ya zigawenga zonse zokhudzana ndi cryptocurrency, kapena cryptocurrency ofunika $ 1 miliyoni m'zikwama zapadera. Zigawenga za pa intaneti 1,374 zinalandira pakati pa 10-25 peresenti ya ndalama zawo kuchokera ku maadiresi oletsedwa, pamene zigawenga za pa intaneti 1,361 zinalandira pakati pa 90-100 peresenti ya ndalama zawo zonse kuchokera ku maadiresi oletsedwa.
Zigawenga zapaintaneti zawononga ndalama za crypto zamtengo wa $ 33 biliyoni kuyambira 2017, ndipo zambiri zimasamukira kumayiko apakati. Ma protocol a Decentralized Finance (DeFi) adawonetsa kukula kwakukulu pakugwiritsa ntchito ndalama mwachinyengo pa 1,964%. Machitidwe a DeFi amapereka zida zachuma popanda kufunikira kwa amkhalapakati.
Chitsime: blog.chainalysis.com
masheya tebulo
mbali_ndi_mbali_kuyerekeza
"Pafupifupi zonsezi, Madivelopa anyengerera ndalama kugula zizindikiro zogwirizana ndi ntchito DeFi pamaso kukhetsa zida zoperekedwa ndi osunga ndalama, kutumiza mtengo chizindikiro kwa zero pa ndondomeko," linatero lipoti.
Lipotilo likuwonjezera kuti crypto yamtengo wapatali ya $ 2.3 biliyoni idabedwa pamapulatifomu a DeFi, ndipo mtengo womwe unabedwa pamapulatifomu a DeFi udakwera ndi 1,330%.
Chitsime: blog.chainalysis.com
Chainalysis ananena kuti anatha younikira zochita za 768 cybercriminals amene cryptocurrency wallets anali ndi ntchito zokwanira molondola kuyerekezera malo awo. Malinga ndi zomwe kampaniyo inanena, zinthu zambiri zosaloledwa zachitika ku Russia, Saudi Arabia, South Africa, ndi Iran.
"Zomwe zimayendera nthawi zimangotilola kuyerekeza komwe kuli kotalika, ndiye ndizotheka kuti ena mwa anamgumiwa amakhala kumayiko ena," idatero kampaniyo mu lipotilo.
Ndemanga (Ayi)