This found that activity levels had fallen from 2. A large percentage of the increase in scams was due to the notorious PlusToken scam. PlusToken posed as a crypto exchange and a South Korean crypto wallet. Chinese authorities quickly caught wind of the scam in July , leading to arrests, some of which ended with up to 11 year prison sentences.
Taking advantage of the gray area between off-chain and on-chain finance, money laundering is the primary use-case scenario by criminals. Those exchanges that have lax identity compliance procedures are the main generators of money laundering, with mainstream exchanges as their primary destination.
The latter services are also called crypto tumblers, mixing multiple batches of both identifiable and tainted transactions to enhance anonymity. This aligns with another interesting finding. A very small number of addresses receive the bulk of illicit crypto funds. Likewise, most of those addresses belong to nested services. Join our Telegram group and never miss a breaking digital asset story. Moving from to , a flip in prominance happened between scams and ransomware, just like the year before with stolen funds and scams.
Predictably, the U. In the meantime, darknet market wallets were cut in half. This once again shows that fewer addresses are participating in a higher volume of illicit activities. The scamming category is the only one where South African swindlers took a prominent share. The biggest players on the darknet scene are the Russian-servicing Hydra and the Tor-powered AlphaBay, estimated to have over , users. Darknet market activity is best demonstrated by the drastically higher net value of addresses, with mixing accounting for the bulk of the crypto funds.
Negative values mean that addresses have sent more funds than they have received. Given that mixers represent the final destination of money laundering, it makes sense for darknet market to have such a lopsided share. In conclusion, it appears there are fewer individuals involved with illicit crypto trading across categories, but those remaining do so at a higher volume.
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