• bitcoinBitcoin (BTC) $ 96,222.00
  • ethereumEthereum (ETH) $ 2,632.50
  • tetherTether (USDT) $ 1.00
  • xrpXRP (XRP) $ 2.41
  • solanaSolana (SOL) $ 199.96
  • bnbBNB (BNB) $ 618.82
  • usd-coinUSDC (USDC) $ 1.00
  • dogecoinDogecoin (DOGE) $ 0.251153
  • staked-etherLido Staked Ether (STETH) $ 2,631.77
  • cardanoCardano (ADA) $ 0.684829
  • tronTRON (TRX) $ 0.236348
  • wrapped-bitcoinWrapped Bitcoin (WBTC) $ 96,022.00
  • chainlinkChainlink (LINK) $ 18.49
  • wrapped-stethWrapped stETH (WSTETH) $ 3,134.68
  • avalanche-2Avalanche (AVAX) $ 24.85
  • stellarStellar (XLM) $ 0.316549
  • the-open-networkToncoin (TON) $ 3.83
  • suiSui (SUI) $ 3.04
  • shiba-inuShiba Inu (SHIB) $ 0.000016
  • leo-tokenLEO Token (LEO) $ 9.92
  • hedera-hashgraphHedera (HBAR) $ 0.231084
  • usdsUSDS (USDS) $ 0.999930
  • litecoinLitecoin (LTC) $ 106.29
  • hyperliquidHyperliquid (HYPE) $ 22.89
  • bitget-tokenBitget Token (BGB) $ 6.34
  • wethWETH (WETH) $ 2,632.76
  • polkadotPolkadot (DOT) $ 4.75
  • bitcoin-cashBitcoin Cash (BCH) $ 325.43
  • ethena-usdeEthena USDe (USDE) $ 1.00
  • mantra-daoMANTRA (OM) $ 5.79
  • uniswapUniswap (UNI) $ 9.10
  • wrapped-eethWrapped eETH (WEETH) $ 2,785.86
  • ondo-financeOndo (ONDO) $ 1.33
  • moneroMonero (XMR) $ 221.90
  • pepePepe (PEPE) $ 0.000009
  • whitebitWhiteBIT Coin (WBT) $ 27.22
  • nearNEAR Protocol (NEAR) $ 3.21
  • aaveAave (AAVE) $ 241.62
  • daiDai (DAI) $ 0.999758
  • mantleMantle (MNT) $ 1.02
  • aptosAptos (APT) $ 5.86
  • internet-computerInternet Computer (ICP) $ 6.91
  • official-trumpOfficial Trump (TRUMP) $ 16.35
  • susdssUSDS (SUSDS) $ 1.04
  • ethereum-classicEthereum Classic (ETC) $ 20.14
  • bittensorBittensor (TAO) $ 359.38
  • okbOKB (OKB) $ 47.33
  • gatechain-tokenGate (GT) $ 21.07
  • vechainVeChain (VET) $ 0.032262
  • polygon-ecosystem-tokenPOL (ex-MATIC) (POL) $ 0.305633
  • crypto-com-chainCronos (CRO) $ 0.093393
  • coinbase-wrapped-btcCoinbase Wrapped BTC (CBBTC) $ 96,270.00
  • algorandAlgorand (ALGO) $ 0.274656
  • tokenize-xchangeTokenize Xchange (TKX) $ 28.11
  • kaspaKaspa (KAS) $ 0.086361
  • render-tokenRender (RENDER) $ 4.21
  • jupiter-exchange-solanaJupiter (JUP) $ 0.822372
  • filecoinFilecoin (FIL) $ 3.31
  • first-digital-usdFirst Digital USD (FDUSD) $ 1.00
  • cosmosCosmos Hub (ATOM) $ 4.57
  • fetch-aiArtificial Superintelligence Alliance (FET) $ 0.753203
  • arbitrumArbitrum (ARB) $ 0.449154
  • lombard-staked-btcLombard Staked BTC (LBTC) $ 96,133.00
  • fasttokenFasttoken (FTN) $ 3.93
  • binance-staked-solBinance Staked SOL (BNSOL) $ 206.01
  • binance-peg-wethBinance-Peg WETH (WETH) $ 2,631.38
  • celestiaCelestia (TIA) $ 3.04
  • kelp-dao-restaked-ethKelp DAO Restaked ETH (RSETH) $ 2,721.73
  • ethenaEthena (ENA) $ 0.482642
  • solv-btcSolv Protocol SolvBTC (SOLVBTC) $ 95,907.00
  • kucoin-sharesKuCoin (KCS) $ 12.09
  • optimismOptimism (OP) $ 1.07
  • xdce-crowd-saleXDC Network (XDC) $ 0.091744
  • immutable-xImmutable (IMX) $ 0.802339
  • raydiumRaydium (RAY) $ 4.76
  • blockstackStacks (STX) $ 0.894187
  • bonkBonk (BONK) $ 0.000017
  • injective-protocolInjective (INJ) $ 13.65
  • lido-daoLido DAO (LDO) $ 1.48
  • rocket-pool-ethRocket Pool ETH (RETH) $ 2,956.60
  • nexoNEXO (NEXO) $ 1.31
  • sonic-3Sonic (prev. FTM) (S) $ 0.408455
  • theta-tokenTheta Network (THETA) $ 1.28
  • quant-networkQuant (QNT) $ 86.75
  • mantle-staked-etherMantle Staked Ether (METH) $ 2,783.48
  • the-graphThe Graph (GRT) $ 0.131016
  • movementMovement (MOVE) $ 0.526484
  • flare-networksFlare (FLR) $ 0.021015
  • worldcoin-wldWorldcoin (WLD) $ 1.22
  • usual-usdUsual USD (USD0) $ 0.997491
  • dexeDeXe (DEXE) $ 20.02
  • jasmycoinJasmyCoin (JASMY) $ 0.022253
  • solv-protocol-solvbtc-bbnSolv Protocol SolvBTC.BBN (SOLVBTC.BB) $ 94,797.00
  • msolMarinade Staked SOL (MSOL) $ 252.84
  • sei-networkSei (SEI) $ 0.225459
  • galaGALA (GALA) $ 0.021882
  • the-sandboxThe Sandbox (SAND) $ 0.379543
  • eosEOS (EOS) $ 0.604787
  • tezosTezos (XTZ) $ 0.881743
  • flokiFLOKI (FLOKI) $ 0.000093
  • bittorrentBitTorrent (BTT) $ 0.00000086
  • ultimaUltima (ULTIMA) $ 19,278.35
  • ethereum-name-serviceEthereum Name Service (ENS) $ 24.91
  • iotaIOTA (IOTA) $ 0.220936
  • chain-2Onyxcoin (XCN) $ 0.024899
  • jupiter-staked-solJupiter Staked SOL (JUPSOL) $ 216.54
  • makerMaker (MKR) $ 893.42
  • flowFlow (FLOW) $ 0.498804
  • bitcoin-svBitcoin SV (BSV) $ 39.15
  • arbitrum-bridged-wbtc-arbitrum-oneArbitrum Bridged WBTC (Arbitrum One) (WBTC) $ 95,994.00
  • kaiaKaia (KAIA) $ 0.129649
  • wbnbWrapped BNB (WBNB) $ 618.29
  • usddUSDD (USDD) $ 1.00
  • neoNEO (NEO) $ 10.56
  • virtual-protocolVirtuals Protocol (VIRTUAL) $ 1.12
  • jito-governance-tokenJito (JTO) $ 2.45
  • tether-goldTether Gold (XAUT) $ 2,866.07
  • pyth-networkPyth Network (PYTH) $ 0.194026
  • renzo-restaked-ethRenzo Restaked ETH (EZETH) $ 2,723.46
  • dogwifcoindogwifhat (WIF) $ 0.676136
  • roninRonin (RON) $ 1.08
  • axie-infinityAxie Infinity (AXS) $ 4.17
  • curve-dao-tokenCurve DAO (CRV) $ 0.510055
  • fraxFrax (FRAX) $ 0.997281
  • binance-peg-dogecoinBinance-Peg Dogecoin (DOGE) $ 0.250248
  • mantle-restaked-ethMantle Restaked ETH (CMETH) $ 2,781.88
  • usdx-money-usdxusdx.money USDX (USDX) $ 0.999864
  • aerodrome-financeAerodrome Finance (AERO) $ 0.811191
  • elrond-erd-2MultiversX (EGLD) $ 22.10
  • pudgy-penguinsPudgy Penguins (PENGU) $ 0.009754
  • starknetStarknet (STRK) $ 0.236156
  • heliumHelium (HNT) $ 3.42
  • l2-standard-bridged-weth-baseL2 Standard Bridged WETH (Base) (WETH) $ 2,632.23
  • pax-goldPAX Gold (PAXG) $ 2,889.50
  • decentralandDecentraland (MANA) $ 0.318150
  • arweaveArweave (AR) $ 9.02
  • meowMEOW (MEOW) $ 0.006554
  • ether-fi-staked-ethether.fi Staked ETH (EETH) $ 2,625.79
  • paypal-usdPayPal USD (PYUSD) $ 1.00
  • spx6900SPX6900 (SPX) $ 0.605502
  • pumpbtcpumpBTC (PUMPBTC) $ 92,469.00
  • resolv-usrResolv USR (USR) $ 1.00
  • arbitrum-bridged-weth-arbitrum-oneArbitrum Bridged WETH (Arbitrum One) (WETH) $ 2,632.95
  • berachain-beraBerachain (BERA) $ 5.12
  • matic-networkPolygon (MATIC) $ 0.305108
  • dydx-chaindYdX (DYDX) $ 0.747661
  • chilizChiliz (CHZ) $ 0.058329
  • conflux-tokenConflux (CFX) $ 0.109702
  • beldexBeldex (BDX) $ 0.076889
  • telcoinTelcoin (TEL) $ 0.006816
  • pendlePendle (PENDLE) $ 3.21
  • zcashZcash (ZEC) $ 32.82
  • ecasheCash (XEC) $ 0.000026
  • beam-2Beam (BEAM) $ 0.009823
  • amp-tokenAmp (AMP) $ 0.006036
  • pancakeswap-tokenPancakeSwap (CAKE) $ 1.75
  • insurance-2INSURANCE (INSURANCE) $ 27.16
  • bitcoin-avalanche-bridged-btc-bAvalanche Bridged BTC (Avalanche) (BTC.B) $ 96,188.00
  • kavaKava (KAVA) $ 0.457314
  • true-usdTrueUSD (TUSD) $ 0.997689
  • apecoinApeCoin (APE) $ 0.686602
  • coredaoorgCore (CORE) $ 0.525396
  • fartcoinFartcoin (FARTCOIN) $ 0.489401
  • wormholeWormhole (W) $ 0.170324
  • clbtcclBTC (CLBTC) $ 95,825.00
  • reserve-rights-tokenReserve Rights (RSR) $ 0.008619
  • akash-networkAkash Network (AKT) $ 1.92
  • aioz-networkAIOZ Network (AIOZ) $ 0.408514
  • tbtctBTC (TBTC) $ 96,067.00
  • gnosisGnosis (GNO) $ 175.57
  • based-brettBrett (BRETT) $ 0.045432
  • compound-governance-tokenCompound (COMP) $ 50.69
  • chex-tokenCHEX Token (CHEX) $ 0.445640
  • apenftAPENFT (NFT) $ 0.00000044
  • quantixaiQuantixAI (QAI) $ 84.19
  • morphoMorpho (MORPHO) $ 2.00
  • deepDeepBook (DEEP) $ 0.174124
  • thorchainTHORChain (RUNE) $ 1.21
  • mina-protocolMina Protocol (MINA) $ 0.347363
  • stakestone-berachain-vault-tokenStakeStone Berachain Vault Token (BERASTONE) $ 2,593.41
  • bridged-usdc-polygon-pos-bridgeBridged USDC (Polygon PoS Bridge) (USDC.E) $ 1.00
  • super-oethSuper OETH (SUPEROETHB) $ 2,630.07
  • usdbUSDB (USDB) $ 0.998413
  • hashnote-usycHashnote USYC (USYC) $ 1.08
  • olympusOlympus (OHM) $ 24.19
  • coinbase-wrapped-staked-ethCoinbase Wrapped Staked ETH (CBETH) $ 2,867.71
  • zksyncZKsync (ZK) $ 0.107207
  • eigenlayerEigenlayer (EIGEN) $ 1.66
  • ai16zai16z (AI16Z) $ 0.353457
  • newton-projectNewton Project (NEW) $ 0.008875
  • axelarAxelar (AXL) $ 0.425029
  • ondo-us-dollar-yieldOndo US Dollar Yield (USDY) $ 1.07
  • mimblewimblecoinMimbleWimbleCoin (MWC) $ 34.30
  • terra-lunaTerra Luna Classic (LUNC) $ 0.000068
  • polygon-pos-bridged-weth-polygon-posPolygon PoS Bridged WETH (Polygon POS) (WETH) $ 2,630.91
  • ai-companionsAI Companions (AIC) $ 0.365663
  • trust-wallet-tokenTrust Wallet (TWT) $ 0.888493
  • 1inch1inch (1INCH) $ 0.258268
  • ether-fi-staked-btcEther.fi Staked BTC (EBTC) $ 95,949.00
  • echelon-primeEchelon Prime (PRIME) $ 6.50

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

0 7

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

Leave A Reply

Your email address will not be published.