关于「 Chainalysis」的内容列表
Chainalysis 发布的 2025 年“加密犯罪报告”显示，加密犯罪已进入由人工智能驱动的骗局、稳定币洗钱和高效的网络集团主导的专业化时代，过去一年的非法交易额达到 510 亿美元，打破了之前的记录。初步估计显示，2024 年加密犯罪有所下降。但更深入的分析表明情况并非如此：犯罪分子采用了先进的洗钱技术，以稳定币、DeFi 和人工智能驱动的欺骗为依托，造成了犯罪减少的...
2月19日消息，根据Chainalysis最新报告，2024年伊朗因经济不稳定和金融制裁，导致加密货币使用量大幅增加，成为资本外逃的主要工具。数据显示，伊朗加密货币交易平台流出量达42亿美元，同比增长70%，其中比特币因抗审查特性备受青睐。报告指出，此举主要源于民众对官方信任度下降以及规避金融限制的需求。与此同时，受制裁地区2024年共接收158亿美元加密货币，占非法资...
Blockchain research firm Chainalysis has warned of a surge in so-called romance scams as cybercriminals exploit artificial intelligence (AI) and become more organized, with global crypto fraud revenue estimates reaching record levels last year. According to its preliminary estimates, crypto wallets associated with scams received $9.90 billion worth of cryptocurrency in 2024, the firm said in a report released Thursday. The firm predicts that the amount of crypto scams in 2024 will grow to...
区块链研究公司Chainalysis警告说，随着网络犯罪分子利用人工智能（AI）并变得更加有组织化，所谓的浪漫骗局（romance scams）激增，去年全球加密欺诈收入估计已达到创纪录水平。该公司在周四发布的一份报告中表示，根据其初步估计，与诈骗相关的加密钱包在2024年收到了价值99亿美元的加密货币。该公司预测，随着更多的诈骗钱包被发现，2024年的加密诈骗金额将增长到...
2月5日，据TheBlock报道，Chainalysis发布的2025年加密犯罪报告指出，2024年勒索软件支付金额同比下降35%，从2023年的12.5亿美元降至8.13亿美元。报告显示，上半年勒索金额一度超过2023年同期，其中Dark Angels组织单笔勒索高达7500万美元。但下半年勒索软件支付大幅下降，导致全年总额回落。
1 月 30 日消息，根据 Chainalysis 最新报告，德州居民 Frank Richard Ahlgren III 因在出售价值 400 万美元比特币过程中的税务犯罪，被判处 2 年监禁，并被勒令向美国支付 109.5031 万美元的赔偿金。这是首个纯加密货币相关的税务欺诈案件。 报告显示，Ahlgren 通过多个钱包转移比特币、进行面对面的点对点交易，以及使用 CoinJoin 和 Wasabi Wallet 等混币器等复杂...
Chainalysis said in a post on X that TRUMP and MELANIA are mostly held by 40 cryptocurrency whales, and these giants hold either generation of coins worth $10 million or more, accounting for 94% of the total token share. Holders of any token worth 1 million to $10 million account for only 2.1% of total holders, while wallets holding 100,000 to $1 million account for 1.7%. About 2.2% of TRUMP and MELANIA holders hold less than $100,000.
Chainalysis于X发文表示，TRUMP和MELANIA大多由40名加密货币鲸鱼持有，这些巨头持有的任一代币价值均在1000万美元或以上，占总代币份额的94%。价值100万至1000万美元的任一代币持有者仅占总持有者的2.1%，而持有10万至100万美元的钱包占比1.7%。约有2.2%的TRUMP和MELANIA持有者持有价值不到10万美元。
Citing Chainalysis data, Blockworks Yano said that 50% of TRUMP/MELANIA holders had never bought Solana eco-counterfeit products before. In addition, 47% of holders created a new wallet on the day of purchase, and 83.4% of their holdings were worth less than $1,000.
Blockworks联创Yano援引Chainalysis数据表示，50%的TRUMP/MELANIA持有者此前从未购买过Solana生态山寨币。此外，47%的持币者在购买当天新建钱包，83.4%的持仓价值低于1000美元。
On January 16th, blockchain data analytics company Chainalysis released the "Cryptocurrency Crime Report 2025". The report shows that the total amount of funds flowing into illegal addresses in 2024 amounts to 40.90 billion dollars, which is expected to increase to 51 billion dollars depending on other crimes that may be discovered in the future. It is worth noting that illegal activities only account for 0.14% of the total amount of all on-chain transactions. The report also states that stablec...
1月16日消息，区块链数据分析公司链分析（Chainalysis）发布《2025年加密货币犯罪报告》。报告显示，2024年流入非法地址的资金总额达409亿美元，根据未来可能发现的其他犯罪情况，预计该数字可能增至510亿美元。值得注意的是，非法活动仅占全部链上交易总额的0.14%。报告还指出，稳定币目前占所有非法交易量的63%，这与稳定币在加密货币生态系统中的活动量同比增长77%有关。...
Blockchain analytics firm Chainalysis says stablecoins will still dominate illegal transactions in 2024. Chainalysis' Crypto Crime 2025 report claims that stablecoins accounted for 63% of all crypto transactions related to illegal activities last year. Since 2022, stablecoins have surpassed bitcoin as the most used cryptocurrency in such activities. The report states: "This new reality is part of a broader ecosystem trend in which stablecoins also account for a sizeable proportion of all crypto ...
区块链分析公司 Chainalysis 表示，稳定币在 2024 年非法交易量中仍占主导地位。 Chainalysis 的 2025 年加密犯罪报告称，稳定币占去年与非法活动相关的所有加密交易量的 63%。 自 2022 年以来，稳定币已超过比特币，成为此类活动中使用最多的加密货币。报告称：“这一新现实是更广泛的生态系统趋势的一部分，其中稳定币也占据了所有加密活动的相当大的比例，稳定币活动...
12:00-21:00 Keywords: Thaksin, Chainalysis, Fidelity, Pantera Capital 1. The difficulty of bitcoin mining has reached a record high, marking the eighth consecutive positive adjustment. 2. CoinShares: Digital asset investment products flowed into $48 million last week; 3. Former Thai Prime Minister Thaksin Shinawatra: Thailand can offer stablecoins backed by government bonds. 4. Chainalysis spent more than $100 million to acquire AI agency security startup Alterya; 5.AI cryptocurrency platform VO...
