“In 2024, the volume of cryptocurrency transactions to high risk addresses increased to $ 649 billion – more than 5% of all stablcoin operations. This is stated in the Bitrace report. The inflow of steiblcoins to high risk addresses. Data: Bitrace. Most of these transfers were made in USDT on the TRON blockchain, but the proportion of “stable coins” USDT and USDC on the Ethereum network has also increased. The volume of transactions in online gembling […]”, – WRITE: Businessua.com.ua
In 2024, the volume of cryptocurrency transactions to high risk addresses increased to $ 649 billion – more than 5% of all stablcoin operations. This is stated in the report Bitrace.
The inflow of steiblcoins to high risk addresses. Data: Bitrace.
Most of these transfers were made in USDT on the TRON blockchain, but the proportion of “stable coins” USDT and USDC on the Ethereum network has also increased.
The volume of transactions in online gembling increased to $ 217.8 billion (+17.5%), and the share of USDC in such operations has increased more than twice (up to 13.36%).
The inflow of steiblcoins to the addresses of platforms for online gembling. Data: Bitrace.
Bitrace noted a sharp increase in frauds: a record $ 52.5 billion in suspicious addresses received $ 86.3 billion, which was slightly smaller than 2023, due to the strengthening of checks on the exchanges.
The inflow of steiblcoins to fraudulent addresses. Data: Bitrace.
The Tether and Circle issuers have frozen over $ 1.3 billion in doubtful assets – twice as much as the last three years together.
Number of tether and circle frozen steiblcoins. Data: Bitrace.
Analysts emphasize that despite the large crime, the market becomes more transparent, and regulatory measures already have a positive effect on the situation.
Recall that the total amount of losses from 265 cryptocurrencies for the entire 2024 and the first two months of 2025 exceeded $ 3.83 billion, Global Ledger experts reported.
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