• bitcoinBitcoin (BTC) $ 92,285.00
  • ethereumEthereum (ETH) $ 3,337.35
  • tetherTether (USDT) $ 1.00
  • bnbBNB (BNB) $ 898.84
  • xrpXRP (XRP) $ 2.05
  • usd-coinUSDC (USDC) $ 0.998777
  • solanaWrapped SOL (SOL) $ 137.23
  • staked-etherLido Staked Ether (STETH) $ 3,336.46
  • tronTRON (TRX) $ 0.280028
  • dogecoinDogecoin (DOGE) $ 0.144381
  • cardanoCardano (ADA) $ 0.455627
  • figure-helocFigure Heloc (FIGR_HELOC) $ 1.02
  • whitebitWhiteBIT Coin (WBT) $ 63.08
  • wrapped-stethWrapped stETH (WSTETH) $ 4,075.96
  • wrapped-beacon-ethWrapped Beacon ETH (WBETH) $ 3,622.42
  • wrapped-bitcoinWrapped Bitcoin (WBTC) $ 92,024.00
  • bitcoin-cashBitcoin Cash (BCH) $ 574.78
  • chainlinkChainlink (LINK) $ 14.19
  • usdsUSDS (USDS) $ 0.999275
  • wrapped-eethWrapped eETH (WEETH) $ 3,614.13
  • binance-bridged-usdt-bnb-smart-chainBinance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.999969
  • leo-tokenLEO Token (LEO) $ 9.50
  • wethWETH (WETH) $ 3,337.76
  • stellarStellar (XLM) $ 0.251456
  • hyperliquidHyperliquid (HYPE) $ 29.18
  • moneroMonero (XMR) $ 400.02
  • coinbase-wrapped-btcCoinbase Wrapped BTC (CBBTC) $ 92,283.00
  • zcashZcash (ZEC) $ 403.10
  • ethena-usdeEthena USDe (USDE) $ 0.999209
  • litecoinLitecoin (LTC) $ 85.10
  • avalanche-2Avalanche (AVAX) $ 14.22
  • suiSui (SUI) $ 1.62
  • hedera-hashgraphHedera (HBAR) $ 0.135694
  • shiba-inuShiba Inu (SHIB) $ 0.000009
  • usdt0USDT0 (USDT0) $ 0.999727
  • susdssUSDS (SUSDS) $ 1.08
  • daiDai (DAI) $ 0.999098
  • world-liberty-financialWorld Liberty Financial (WLFI) $ 0.154020
  • the-open-networkToncoin (TON) $ 1.66
  • crypto-com-chainCronos (CRO) $ 0.104291
  • paypal-usdPayPal USD (PYUSD) $ 0.999726
  • mantleMantle (MNT) $ 1.16
  • polkadotPolkadot (DOT) $ 2.21
  • uniswapUniswap (UNI) $ 5.66
  • ethena-staked-usdeEthena Staked USDe (SUSDE) $ 1.21
  • aaveAave (AAVE) $ 198.09
  • bittensorBittensor (TAO) $ 297.20
  • usd1-wlfiUSD1 (USD1) $ 0.999045
  • rainRain (RAIN) $ 0.007969
  • canton-networkCanton (CC) $ 0.075060
  • bitget-tokenBitget Token (BGB) $ 3.59
  • okbOKB (OKB) $ 118.84
  • memecoreMemeCore (M) $ 1.43
  • nearNEAR Protocol (NEAR) $ 1.77
  • falcon-financeFalcon USD (USDF) $ 0.997761
  • tether-goldTether Gold (XAUT) $ 4,215.99
  • ethereum-classicEthereum Classic (ETC) $ 13.80
  • binance-peg-wethBinance-Peg WETH (WETH) $ 3,335.78
  • ethenaEthena (ENA) $ 0.261574
  • aster-2Aster (ASTER) $ 0.955903
  • pepePepe (PEPE) $ 0.000005
  • jito-staked-solJito Staked SOL (JITOSOL) $ 171.23
  • internet-computerInternet Computer (ICP) $ 3.48
  • blackrock-usd-institutional-digital-liquidity-fundBlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00
  • pi-networkPi Network (PI) $ 0.213996
  • pump-funPump.fun (PUMP) $ 0.002907
  • jupiter-perpetuals-liquidity-provider-tokenJupiter Perpetuals Liquidity Provider Token (JLP) $ 4.76
  • ondo-financeOndo (ONDO) $ 0.493725
  • syrupusdcsyrupUSDC (SYRUPUSDC) $ 1.14
  • htx-daoHTX DAO (HTX) $ 0.000002
  • worldcoin-wldWorldcoin (WLD) $ 0.622449
  • ether-fi-staked-ethether.fi Staked ETH (EETH) $ 3,336.62
  • pax-goldPAX Gold (PAXG) $ 4,232.16
  • rocket-pool-ethRocket Pool ETH (RETH) $ 3,833.28
  • kucoin-sharesKuCoin (KCS) $ 10.73
  • global-dollarGlobal Dollar (USDG) $ 0.999794
  • hash-2Provenance Blockchain (HASH) $ 0.026419
  • hashnote-usycCircle USYC (USYC) $ 1.11
  • syrupusdtsyrupUSDT (SYRUPUSDT) $ 1.11
  • aptosAptos (APT) $ 1.80
  • bfusdBFUSD (BFUSD) $ 0.999458
  • polygon-ecosystem-tokenPOL (ex-MATIC) (POL) $ 0.124475
  • kaspaKaspa (KAS) $ 0.048964
  • ripple-usdRipple USD (RLUSD) $ 0.999906
  • binance-bridged-usdc-bnb-smart-chainBinance Bridged USDC (BNB Smart Chain) (USDC) $ 0.999632
  • skySky (SKY) $ 0.055947
  • midnight-3Midnight (NIGHT) $ 0.077070
  • gatechain-tokenGate (GT) $ 10.55
  • arbitrumArbitrum (ARB) $ 0.218183
  • quant-networkQuant (QNT) $ 84.36
  • wbnbWrapped BNB (WBNB) $ 898.45
  • kelp-dao-restaked-ethKelp DAO Restaked ETH (RSETH) $ 3,532.86
  • algorandAlgorand (ALGO) $ 0.135842
  • binance-staked-solBinance Staked SOL (BNSOL) $ 149.12
  • official-trumpOfficial Trump (TRUMP) $ 5.76
  • liquid-staked-ethereumLiquid Staked ETH (LSETH) $ 3,580.90
  • cosmosCosmos Hub (ATOM) $ 2.28
  • ignition-fbtcFunction FBTC (FBTC) $ 92,852.00
  • filecoinFilecoin (FIL) $ 1.48
  • vechainVeChain (VET) $ 0.012390
  • lombard-staked-btcLombard Staked BTC (LBTC) $ 92,476.00
  • flare-networksFlare (FLR) $ 0.012766
  • solv-btcSolv Protocol BTC (SOLVBTC) $ 92,086.00
  • nexoNEXO (NEXO) $ 0.981396
  • sei-networkSei (SEI) $ 0.148414
  • xdce-crowd-saleXDC Network (XDC) $ 0.050206
  • render-tokenRender (RENDER) $ 1.66
  • usdtbUSDtb (USDTB) $ 1.00
  • renzo-restaked-ethRenzo Restaked ETH (EZETH) $ 3,555.78
  • kinetic-staked-hypeKinetiq Staked HYPE (KHYPE) $ 29.36
  • superstate-short-duration-us-government-securities-fund-ustbSuperstate Short Duration U.S. Government Securities Fund (USTB) (USTB) $ 10.92
  • ousgOUSG (OUSG) $ 113.59
  • bonkBonk (BONK) $ 0.000010
  • pancakeswap-tokenPancakeSwap (CAKE) $ 2.33
  • mantle-staked-etherMantle Staked Ether (METH) $ 3,614.31
  • wrappedm-by-m0WrappedM by M^0 (WM) $ 0.999825
  • janus-henderson-anemoy-aaa-clo-fundJanus Henderson Anemoy AAA CLO Fund (JAAA) $ 1.02
  • first-digital-usdFirst Digital USD (FDUSD) $ 0.998505
  • pudgy-penguinsPudgy Penguins (PENGU) $ 0.011901
  • arbitrum-bridged-wbtc-arbitrum-oneArbitrum Bridged WBTC (Arbitrum One) (WBTC) $ 92,102.00
  • wrapped-flareWrapped Flare (WFLR) $ 0.012782
  • jupiter-exchange-solanaJupiter (JUP) $ 0.228900
  • clbtcclBTC (CLBTC) $ 91,596.00
  • bridged-usdc-polygon-pos-bridgePolygon Bridged USDC (Polygon PoS) (USDC.E) $ 0.999704
  • story-2Story (IP) $ 2.11
  • ondo-us-dollar-yieldOndo US Dollar Yield (USDY) $ 1.11
  • morphoMorpho (MORPHO) $ 1.24
  • fetch-aiArtificial Superintelligence Alliance (FET) $ 0.254490
  • stakewise-v3-osethStakeWise Staked ETH (OSETH) $ 3,450.96
  • jupiter-staked-solJupiter Staked SOL (JUPSOL) $ 158.63
  • ultimaUltima (ULTIMA) $ 6,480.15
  • usdaiUSDai (USDAI) $ 1.00
  • polygon-pos-bridged-dai-polygon-posPolygon PoS Bridged DAI (Polygon POS) (DAI) $ 0.999810
  • l2-standard-bridged-weth-baseL2 Standard Bridged WETH (Base) (WETH) $ 3,337.95
  • optimismOptimism (OP) $ 0.326861
  • beldexBeldex (BDX) $ 0.086917
  • curve-dao-tokenCurve DAO (CRV) $ 0.412784
  • dashDash (DASH) $ 47.31
  • spx6900SPX6900 (SPX) $ 0.633143
  • aerodrome-financeAerodrome Finance (AERO) $ 0.646672
  • injective-protocolInjective (INJ) $ 5.69
  • blockstackStacks (STX) $ 0.308295
  • tbtctBTC (TBTC) $ 91,820.00
  • lido-daoLido DAO (LDO) $ 0.624731
  • virtual-protocolVirtuals Protocol (VIRTUAL) $ 0.848590
  • myx-financeMYX Finance (MYX) $ 2.89
  • usual-usdUsual USD (USD0) $ 0.998108
  • gtethGTETH (GTETH) $ 3,337.48
  • tezosTezos (XTZ) $ 0.496254
  • starknetStarknet (STRK) $ 0.109561
  • bridged-wrapped-ether-pundi-aifx-omnilayerBridged Wrapped Ether (Pundi AIFX Omnilayer) (WETH) $ 35,382,014.00
  • celestiaCelestia (TIA) $ 0.609999
  • ether-fiEther.fi (ETHFI) $ 0.851389
  • telcoinTelcoin (TEL) $ 0.005375
  • arbitrum-bridged-weth-arbitrum-oneArbitrum Bridged WETH (Arbitrum One) (WETH) $ 3,337.73
  • stader-ethxStader ETHx (ETHX) $ 3,592.53
  • true-usdTrueUSD (TUSD) $ 0.998563
  • cgeth-hashkey-cloudcgETH Hashkey Cloud (CGETH.HASH) $ 2,460.42
  • the-graphThe Graph (GRT) $ 0.046081
  • msolMarinade Staked SOL (MSOL) $ 184.70
  • usddUSDD (USDD) $ 1.00
  • flokiFLOKI (FLOKI) $ 0.000050
  • wrapped-apecoinWrapped ApeCoin (WAPE) $ 0.239095
  • eutblSpiko EU T-Bills Money Market Fund (EUTBL) $ 1.22
  • ether-fi-liquid-ethEther.Fi Liquid ETH (LIQUIDETH) $ 3,553.90
  • doublezeroDoubleZero (2Z) $ 0.130982
  • ghoGHO (GHO) $ 0.999700
  • kaiaKaia (KAIA) $ 0.076796
  • swethSwell Ethereum (SWETH) $ 3,655.68
  • iotaIOTA (IOTA) $ 0.105141
  • ethereum-name-serviceEthereum Name Service (ENS) $ 11.46
  • mantle-bridged-usdt-mantleMantle Bridged USDT (Mantle) (USDT) $ 1.00
  • newton-projectAB (AB) $ 0.004706
  • coinbase-wrapped-staked-ethCoinbase Wrapped Staked ETH (CBETH) $ 3,714.33
  • trust-wallet-tokenTrust Wallet (TWT) $ 1.01
  • bittorrentBitTorrent (BTT) $ 0.00000042
  • steakhouse-usdc-morpho-vaultSteakhouse USDC Morpho Vault (STEAKUSDC) $ 1.11
  • sbtc-2sBTC (SBTC) $ 92,643.00
  • bitcoin-svBitcoin SV (BSV) $ 20.27
  • sad-coinSad Coin (SAD) $ 0.402519
  • usdbUSDB (USDB) $ 0.977207
  • pyth-networkPyth Network (PYTH) $ 0.068821
  • dogwifcoindogwifhat (WIF) $ 0.395858
  • pendlePendle (PENDLE) $ 2.40
  • sun-tokenSun Token (SUN) $ 0.020416
  • lorenzo-wrapped-bitcoinLorenzo Wrapped Bitcoin (ENZOBTC) $ 90,454.00
  • conflux-tokenConflux (CFX) $ 0.074660
  • basic-attention-tokenBasic Attention (BAT) $ 0.256714
  • bitcoin-avalanche-bridged-btc-bAvalanche Bridged BTC (Avalanche) (BTC.B) $ 92,224.00
  • the-sandboxThe Sandbox (SAND) $ 0.145024
  • justJUST (JST) $ 0.038073
  • olympusOlympus (OHM) $ 22.77
  • binance-peg-dogecoinBinance-Peg Dogecoin (DOGE) $ 0.144350
  • decredDecred (DCR) $ 21.43
  • sonic-3Sonic (S) $ 0.096049
  • fartcoinFartcoin (FARTCOIN) $ 0.360593
  • apenftAINFT (NFT) $ 0.00000036
  • merlin-chainMerlin Chain (MERL) $ 0.340291
  • benqi-liquid-staked-avaxBENQI Liquid Staked AVAX (SAVAX) $ 17.57
  • flowFlow (FLOW) $ 0.218641
Bitcoin

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

By admin
0 87

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 15905 posts 0 comments
You might also like More from author

Leave A Reply

Your email address will not be published.