• bitcoinBitcoin (BTC) $ 91,472.00
  • ethereumEthereum (ETH) $ 3,050.76
  • tetherTether (USDT) $ 0.999987
  • xrpXRP (XRP) $ 2.23
  • bnbBNB (BNB) $ 893.22
  • usd-coinUSDC (USDC) $ 0.999770
  • tronTRON (TRX) $ 0.280634
  • staked-etherLido Staked Ether (STETH) $ 3,049.74
  • dogecoinDogecoin (DOGE) $ 0.152186
  • cardanoCardano (ADA) $ 0.433084
  • figure-helocFigure Heloc (FIGR_HELOC) $ 1.05
  • whitebitWhiteBIT Coin (WBT) $ 59.46
  • wrapped-stethWrapped stETH (WSTETH) $ 3,724.38
  • wrapped-bitcoinWrapped Bitcoin (WBTC) $ 91,282.00
  • wrapped-beacon-ethWrapped Beacon ETH (WBETH) $ 3,304.63
  • bitcoin-cashBitcoin Cash (BCH) $ 537.61
  • hyperliquidHyperliquid (HYPE) $ 35.38
  • chainlinkChainlink (LINK) $ 13.43
  • usdsUSDS (USDS) $ 0.997642
  • leo-tokenLEO Token (LEO) $ 9.76
  • binance-bridged-usdt-bnb-smart-chainBinance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.999988
  • stellarStellar (XLM) $ 0.259608
  • wethWETH (WETH) $ 3,053.67
  • zcashZcash (ZEC) $ 478.72
  • wrapped-eethWrapped eETH (WEETH) $ 3,301.73
  • moneroMonero (XMR) $ 413.74
  • ethena-usdeEthena USDe (USDE) $ 0.998748
  • coinbase-wrapped-btcCoinbase Wrapped BTC (CBBTC) $ 91,547.00
  • litecoinLitecoin (LTC) $ 85.65
  • avalanche-2Avalanche (AVAX) $ 15.03
  • hedera-hashgraphHedera (HBAR) $ 0.148272
  • suiSui (SUI) $ 1.56
  • shiba-inuShiba Inu (SHIB) $ 0.000009
  • world-liberty-financialWorld Liberty Financial (WLFI) $ 0.163850
  • daiDai (DAI) $ 0.998187
  • crypto-com-chainCronos (CRO) $ 0.111154
  • the-open-networkToncoin (TON) $ 1.65
  • ethena-staked-usdeEthena Staked USDe (SUSDE) $ 1.21
  • uniswapUniswap (UNI) $ 6.25
  • susdssUSDS (SUSDS) $ 1.08
  • polkadotPolkadot (DOT) $ 2.35
  • paypal-usdPayPal USD (PYUSD) $ 0.999007
  • usdt0USDT0 (USDT0) $ 0.999740
  • mantleMantle (MNT) $ 1.08
  • canton-networkCanton (CC) $ 0.087257
  • bittensorBittensor (TAO) $ 306.53
  • aaveAave (AAVE) $ 187.03
  • usd1-wlfiUSD1 (USD1) $ 0.998945
  • bitget-tokenBitget Token (BGB) $ 3.64
  • nearNEAR Protocol (NEAR) $ 1.92
  • blackrock-usd-institutional-digital-liquidity-fundBlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00
  • okbOKB (OKB) $ 109.66
  • aster-2Aster (ASTER) $ 1.11
  • internet-computerInternet Computer (ICP) $ 4.11
  • falcon-financeFalcon USD (USDF) $ 0.999061
  • ethenaEthena (ENA) $ 0.292993
  • memecoreMemeCore (M) $ 1.27
  • tether-goldTether Gold (XAUT) $ 4,160.44
  • ethereum-classicEthereum Classic (ETC) $ 14.02
  • pi-networkPi Network (PI) $ 0.258311
  • pepePepe (PEPE) $ 0.000005
  • jito-staked-solJito Staked SOL (JITOSOL) $ 176.56
  • binance-peg-wethBinance-Peg WETH (WETH) $ 3,052.24
  • pump-funPump.fun (PUMP) $ 0.003103
  • jupiter-perpetuals-liquidity-provider-tokenJupiter Perpetuals Liquidity Provider Token (JLP) $ 4.76
  • solanaWrapped SOL (SOL) $ 141.74
  • rainRain (RAIN) $ 0.007001
  • ondo-financeOndo (ONDO) $ 0.525392
  • aptosAptos (APT) $ 2.23
  • htx-daoHTX DAO (HTX) $ 0.000002
  • worldcoin-wldWorldcoin (WLD) $ 0.659176
  • kaspaKaspa (KAS) $ 0.056701
  • kucoin-sharesKuCoin (KCS) $ 11.73
  • polygon-ecosystem-tokenPOL (ex-MATIC) (POL) $ 0.138973
  • pax-goldPAX Gold (PAXG) $ 4,165.95
  • syrupusdcsyrupUSDC (SYRUPUSDC) $ 1.14
  • usdtbUSDtb (USDTB) $ 1.00
  • bfusdBFUSD (BFUSD) $ 0.998975
  • rocket-pool-ethRocket Pool ETH (RETH) $ 3,507.81
  • binance-bridged-usdc-bnb-smart-chainBinance Bridged USDC (BNB Smart Chain) (USDC) $ 0.999813
  • algorandAlgorand (ALGO) $ 0.145894
  • ripple-usdRipple USD (RLUSD) $ 0.999466
  • gatechain-tokenGate (GT) $ 10.65
  • arbitrumArbitrum (ARB) $ 0.221994
  • wbnbWrapped BNB (WBNB) $ 893.68
  • hash-2Provenance Blockchain (HASH) $ 0.024078
  • official-trumpOfficial Trump (TRUMP) $ 6.14
  • global-dollarGlobal Dollar (USDG) $ 0.999688
  • cosmosCosmos Hub (ATOM) $ 2.52
  • vechainVeChain (VET) $ 0.014046
  • binance-staked-solBinance Staked SOL (BNSOL) $ 153.42
  • flare-networksFlare (FLR) $ 0.015123
  • filecoinFilecoin (FIL) $ 1.63
  • hashnote-usycCircle USYC (USYC) $ 1.11
  • skySky (SKY) $ 0.050170
  • kelp-dao-restaked-ethKelp DAO Restaked ETH (RSETH) $ 3,227.59
  • ignition-fbtcFunction FBTC (FBTC) $ 91,969.00
  • kinetic-staked-hypeKinetiq Staked HYPE (KHYPE) $ 35.60
  • lombard-staked-btcLombard Staked BTC (LBTC) $ 91,743.00
  • nexoNEXO (NEXO) $ 1.02
  • liquid-staked-ethereumLiquid Staked ETH (LSETH) $ 3,268.59
  • solv-btcSolv Protocol BTC (SOLVBTC) $ 91,146.00
  • xdce-crowd-saleXDC Network (XDC) $ 0.053633
  • syrupusdtsyrupUSDT (SYRUPUSDT) $ 1.11
  • render-tokenRender (RENDER) $ 1.82
  • first-digital-usdFirst Digital USD (FDUSD) $ 0.997356
  • sei-networkSei (SEI) $ 0.140569
  • superstate-short-duration-us-government-securities-fund-ustbSuperstate Short Duration U.S. Government Securities Fund (USTB) (USTB) $ 10.90
  • story-2Story (IP) $ 2.60
  • pancakeswap-tokenPancakeSwap (CAKE) $ 2.47
  • bonkBonk (BONK) $ 0.000010
  • morphoMorpho (MORPHO) $ 1.53
  • jupiter-exchange-solanaJupiter (JUP) $ 0.253898
  • ousgOUSG (OUSG) $ 113.44
  • mantle-staked-etherMantle Staked Ether (METH) $ 3,307.89
  • janus-henderson-anemoy-aaa-clo-fundJanus Henderson Anemoy AAA CLO Fund (JAAA) $ 1.02
  • renzo-restaked-ethRenzo Restaked ETH (EZETH) $ 3,248.59
  • dashDash (DASH) $ 60.06
  • arbitrum-bridged-wbtc-arbitrum-oneArbitrum Bridged WBTC (Arbitrum One) (WBTC) $ 91,335.00
  • pudgy-penguinsPudgy Penguins (PENGU) $ 0.011500
  • fetch-aiArtificial Superintelligence Alliance (FET) $ 0.274973
  • clbtcclBTC (CLBTC) $ 90,661.00
  • ondo-us-dollar-yieldOndo US Dollar Yield (USDY) $ 1.08
  • jupiter-staked-solJupiter Staked SOL (JUPSOL) $ 163.46
  • spx6900SPX6900 (SPX) $ 0.710123
  • starknetStarknet (STRK) $ 0.144185
  • virtual-protocolVirtuals Protocol (VIRTUAL) $ 0.985105
  • aerodrome-financeAerodrome Finance (AERO) $ 0.708786
  • optimismOptimism (OP) $ 0.337268
  • curve-dao-tokenCurve DAO (CRV) $ 0.446446
  • injective-protocolInjective (INJ) $ 6.26
  • bridged-usdc-polygon-pos-bridgePolygon Bridged USDC (Polygon PoS) (USDC.E) $ 0.999770
  • stakewise-v3-osethStakeWise Staked ETH (OSETH) $ 3,176.84
  • usdaiUSDai (USDAI) $ 0.998550
  • polygon-pos-bridged-dai-polygon-posPolygon PoS Bridged DAI (Polygon POS) (DAI) $ 0.999799
  • beldexBeldex (BDX) $ 0.081240
  • lido-daoLido DAO (LDO) $ 0.678988
  • fasttokenFasttoken (FTN) $ 1.36
  • blockstackStacks (STX) $ 0.323869
  • msolMarinade Staked SOL (MSOL) $ 190.01
  • tbtctBTC (TBTC) $ 91,107.00
  • newton-projectAB (AB) $ 0.006326
  • the-graphThe Graph (GRT) $ 0.052518
  • usual-usdUsual USD (USD0) $ 0.997811
  • l2-standard-bridged-weth-baseL2 Standard Bridged WETH (Base) (WETH) $ 3,054.19
  • tezosTezos (XTZ) $ 0.507735
  • arbitrum-bridged-weth-arbitrum-oneArbitrum Bridged WETH (Arbitrum One) (WETH) $ 3,049.88
  • celestiaCelestia (TIA) $ 0.628175
  • true-usdTrueUSD (TUSD) $ 0.996345
  • cgeth-hashkey-cloudcgETH Hashkey Cloud (CGETH.HASH) $ 2,460.42
  • ether-fiEther.fi (ETHFI) $ 0.806277
  • iotaIOTA (IOTA) $ 0.117620
  • flokiFLOKI (FLOKI) $ 0.000050
  • mantle-bridged-usdt-mantleMantle Bridged USDT (Mantle) (USDT) $ 0.999679
  • myx-financeMYX Finance (MYX) $ 2.54
  • usddUSDD (USDD) $ 0.999077
  • kaiaKaia (KAIA) $ 0.081042
  • gtethGTETH (GTETH) $ 3,052.12
  • stader-ethxStader ETHx (ETHX) $ 3,277.55
  • pendlePendle (PENDLE) $ 2.84
  • telcoinTelcoin (TEL) $ 0.004846
  • pyth-networkPyth Network (PYTH) $ 0.078087
  • ethereum-name-serviceEthereum Name Service (ENS) $ 11.83
  • ether-fi-liquid-ethEther.Fi Liquid ETH (LIQUIDETH) $ 3,226.79
  • eutblSpiko EU T-Bills Money Market Fund (EUTBL) $ 1.21
  • trust-wallet-tokenTrust Wallet (TWT) $ 1.05
  • conflux-tokenConflux (CFX) $ 0.084542
  • plasmaPlasma (XPL) $ 0.217491
  • sonic-3Sonic (S) $ 0.111469
  • the-sandboxThe Sandbox (SAND) $ 0.161409
  • bitcoin-svBitcoin SV (BSV) $ 21.14
  • steakhouse-usdc-morpho-vaultSteakhouse USDC Morpho Vault (STEAKUSDC) $ 1.11
  • ghoGHO (GHO) $ 0.999397
  • doublezeroDoubleZero (2Z) $ 0.120072
  • heliumHelium (HNT) $ 2.22
  • decredDecred (DCR) $ 24.11
  • bittorrentBitTorrent (BTT) $ 0.00000042
  • basic-attention-tokenBasic Attention (BAT) $ 0.274401
  • sun-tokenSun Token (SUN) $ 0.021278
  • swethSwell Ethereum (SWETH) $ 3,357.72
  • usdbUSDB (USDB) $ 1.00
  • wrapped-hypeWrapped HYPE (WHYPE) $ 35.34
  • monadMonad (MON) $ 0.037262
  • sbtc-2sBTC (SBTC) $ 91,679.00
  • coinbase-wrapped-staked-ethCoinbase Wrapped Staked ETH (CBETH) $ 3,380.76
  • shrepeShrepe (SHREPE) $ 0.384841
  • dogwifcoindogwifhat (WIF) $ 0.390734
  • binance-peg-dogecoinBinance-Peg Dogecoin (DOGE) $ 0.152088
  • justJUST (JST) $ 0.039112
  • flowFlow (FLOW) $ 0.238267
  • lorenzo-wrapped-bitcoinLorenzo Wrapped Bitcoin (ENZOBTC) $ 90,454.00
  • apenftAINFT (NFT) $ 0.00000039
  • benqi-liquid-staked-avaxBENQI Liquid Staked AVAX (SAVAX) $ 18.52
  • bitcoin-avalanche-bridged-btc-bAvalanche Bridged BTC (Avalanche) (BTC.B) $ 91,445.00
  • jasmycoinJasmyCoin (JASMY) $ 0.007601
  • galaGALA (GALA) $ 0.007989
  • ether-fi-staked-ethether.fi Staked ETH (EETH) $ 3,052.92
  • theta-tokenTheta Network (THETA) $ 0.369910
  • olympusOlympus (OHM) $ 22.06
  • gnosisGnosis (GNO) $ 135.92
Bitcoin

Hack-driven crypto laundering triples in 2024 to hit $1.3b, data shows

By admin
0 72

Hack-driven crypto laundering triples in 2024 to hit $1.3b, data shows

Hack-related crypto laundering reached $1.3 billion in 2024, marking a 280% increase from 2023, PeckShield reveals.

Crypto laundering tied to hacks reached $1.3 billion in 2024, representing representing nearly a threefold increase compared to $342 million in 2023, according to data revealed by PeckShield. In an X post on Jan. 13, the blockchain security firm said that the rise in laundered funds is “possibly driven by rising crypto prices” as Bitcoin (BTC) price more than doubled since early 2024.

The report focused on hack losses exceeding $1 million. Chain hopping, a process where coins laundered between different blockchains, moved $452 million, while coin mixing accounted for $468 million, the data reveals.

#PeckShieldAlert The total value of hack-related crypto laundering in 2024 is $1.3B, marking a significant increase of 280% from the $342M recorded in 2023. This surge is possibly driven by rising crypto prices. (Our analysis focused on a limited set of reported instances… pic.twitter.com/3ksBc2HLuA

— PeckShieldAlert (@PeckShieldAlert) January 13, 2025

Scam losses dropped to $834.5 million in 2024, down 24% from $1.1 billion in 2023. Even with the decline, phishing scams were still a big problem, making up almost 80% of the total at $660 million.

You might also like: Mango Markets announces shutdown after $117M hack, users given January deadline to exit

PeckShield’s analysis also pointed out the monthly breakdown of losses, with a spike in August 2024 reaching $293.4 million. Bitcoin scams alone led the pack, causing $238 million in losses, followed by a $71 million loss from a poisoning scam involving Wrapped Bitcoin (WBTC). Other scams included rug pulls on BitForex and ZKasino, costing $57 million and $33 million, respectively.

Earlier in January, crypto.news revealed that crypto hacks and scams cost the industry $3.01 billion in 2024, up 15% from $2.61 billion in 2023. Out of that, $2.15 billion came from hacks, and scams made up $834.5 million. Around $488.5 million of stolen funds were recovered.

Read more: December’s crypto losses from hacks were lowest in 2024: PeckShield

Source

admin 15501 posts 0 comments
You might also like More from author

Leave A Reply

Your email address will not be published.