Elliptic cov kws tshawb fawb hais tias cov neeg ua phem nyiaj txiag tau laundered billions nrog kev pab los ntawm cov cuab yeej nrov crypto.
Txij li xyoo 2020, cyber criminals tau siv Kev sib pauv decentralized (DEXs), hla cov saw txuas txuas thiab tsis yog KYC cov kev pabcuam pauv pauv (hu ua npib pauv) kom txav ze li $ 4 nphom hauv cov nyiaj txuas nrog kev ua txhaum cai, lub tuam txhab kev tshuaj xyuas ntawm cov saw hlau tau hais rau hnub Tuesday.
Lub tuam txhab tau qhia meej tias thaum cov cuab yeej no feem ntau muaj cov neeg siv raug cai, lawv kuj tau siv ntau ntxiv los ua cov nyiaj txuas nrog cov haujlwm xws li tub sab nyiag, kev pabcuam tsaus ntuj, sib xyaw, kev dag ntxias thiab ponzi schemes, ransomware thiab lwm yam.
"Yuav kom paub meej, Elliptic tsis yog hais tias DEXs lossis txuas hniav yog siv tshwj xeeb los ntawm cov neeg ua phem, qhov tseeb, qhov tsis sib xws yog qhov tseeb, lawv feem ntau yog siv los ntawm cov neeg siv raug cai. Tab sis Elliptic tau taug qab cov nyiaj tsis raug cai (los ntawm hacks thiab lwm yam) uas tau tsiv mus los ntawm DEXs thiab txuas hniav txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau tshem tawm cov tshuaj tsis raug
Hauv nws daim ntawv tshaj tawm, Elliptic cov kws tshawb fawb tau tsoo nws qhov kev tshawb pom rau txhua yam ntawm cov cuab yeej blockchain, pib nrog DEXs. Txij li xyoo 2020, DEXs tau pab txhawb kev txav ntawm $ 1.2 nphom hauv cov khoom muaj nqis uas tsis tau txais, Elliptic tau hais. DEXs yog cov txheej txheem uas tso cai rau cov neeg siv ua tiav kev yuav thiab muag kev txiav txim nrog kev pab los ntawm cov ntawv cog lus ntse. Kev siv DEXs los ntawm cov neeg ua phem ua phem yog cuam tshuam nrog kev siv nyiaj txiag hauv kev tswj hwm nyiaj txiag (DeFi) qhov chaw thiab hacks ntawm kev sib pauv hauv nruab nrab, lub tuam txhab tau tshaj tawm.
Ntoo khaub lig-txuas ntoo yog hom thib ob ntawm cov cuab yeej pom los ntawm Elliptic kom nrov ntawm cov neeg ua phem. Ntawm no, cov kws tshawb fawb Elliptic tau tshaj tawm tias txij li xyoo 2020, cov neeg ua phem ua phem tau ua rau ze li ntawm $ 750 lab ntawm cov nyiaj tsis raug cai los ntawm kev hla cov saw hlau, ib qho haujlwm hu ua "chain hopping" los ntawm Elliptic. Cov choj no cia cov neeg siv hloov cov cuab tam ntawm blockchain networks. Feem ntau ntawm cov cuab tam tsis raug cai no txav los ntawm cov choj (tshaj $ 540 lab) tau ua tiav los ntawm RenBridge, tus choj hla ntawm Bitcoin thiab Ethereum.
Daim ntawv tshaj tawm tau piav qhia txog cov neeg ua phem ua phem siv cov cuab yeej blockchain xws li DEXs thiab txuas hniav feem ntau rau kev ntxhua khaub ncaws lossis ua kom tsis txhob cuam tshuam lawv cov haujlwm hauv cov saw hlau yog li nws nyuaj rau ntes lawv. Ob lub tswv yim ua haujlwm rau obfuscate txoj kev sib pauv thiab ua rau kev tshawb nrhiav nyuaj dua.
Cov cuab yeej thib peb tau piav qhia hauv daim ntawv tshaj tawm yog "npib sib pauv" lossis tsis yog KYC cov kev pabcuam cryptocurrency pauv. Cov no tso cai rau cov neeg siv sib pauv cov cuab tam ob qho tib si hauv thiab hla blockchains yam tsis tau qhib ib tus account. Raws li Elliptic, kev sib pauv npib feem ntau yog tshaj tawm ntawm Lavxias teb sab cybercrime forums thiab yuav luag tsuas yog rau cov neeg tuaj saib txhaum cai. Cov nyiaj no rau $ 1.2 nphom hauv kev lag luam tsis raug cai txij li xyoo 2020.
© 2022 The Block Crypto, Inc. Tag Nrho Cov Cai. Kab lus no tsuas yog muab ua kev qhia nkaus xwb. Nws tsis yog muab los yog npaj rau siv raws li kev cai lij choj, se, peev, nyiaj txiag, lossis lwm yam kev qhia.
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