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2021年加密犯罪违法金额累积140亿美元,创历史新高

2022-01-06 17:43:07

链捕手消息,数据公司Chainalysis研究显示,2021年共有140亿美元流入与犯罪有关的加密钱包,较2020年增加了一倍多,创历史新高。据悉,诈骗、勒索软件和盗窃按美元计算上升了79%,但整个市场扩大了550%,这意味着非法活动的相对份额已经降到了历史最低点。

Chainalysis研究主管Kim Grauer表示,“随着合法加密货币使用量的增长远远超过犯罪使用量的增长,非法活动在加密货币交易量中的份额从未降低过,为0.15%,”Grauer补充道。在之前的研究中,Chainalysis估计有0.34%的加密货币交易是出于非法的原因。此外,据Chainalysis计算,1月份,非法地址持有价值超过100亿美元的加密货币。

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