Chainalysis tau tshaj tawm los ntawm nws qhov Mid-Year Cryptocurrency Kev Ua Phem Txhaum Cai Tshaj Tawm Tshaj Tawm rau Lub Yim Hli 16, 2022, tias qhov kev poob qis ntawm tus nqi ntawm bitcoin thiab lwm yam txiaj ntsig tau ua rau muaj kev poob qis hauv kev dag ntxias crypto txiaj ntsig txog tam sim no. Darknet kev lag luam cov nyiaj tau los kuj tau poob los ntawm 43 feem pua hauv 2022, piv rau Lub Xya Hli 2021.
Crypto Scam Projects poob
Thaum cov neeg tawm tswv yim crypto feem ntau thiab cov tub ua lag luam tsis nyiam lub lag luam dais, Mid-Year Cryptocurrency Kev Ua Phem Txhaum Cai Hloov Tshiab tso tawm los ntawm Chainalysis, tus thawj coj hauv New York-based blockchain analytics platform, qhia tau tias qee yam zoo kuj tuaj yeem tawm ntawm lub caij ntuj no crypto tom qab tag nrho.
Raws li cov ntaub ntawv tshawb fawb tau sau los ntawm Eric Jardine, Chainalysis 'Cybercrimes Research Lead, scam crypto tej yaam num, thiab txhaum cai crypto pauv ntim tau txo qis heev raws li lub Xya hli ntuj 31, 2022, nyob rau hauv txoj kab nrog lub ntiaj teb no crypto lag luam downturn.
Tshwj xeeb, tus kws tshawb fawb tau qhia tias tag nrho cov nyiaj tau los ntawm kev dag ntxias tau sawv ntawm $ 1.6 lab raws li lub Xya Hli 31, 2022, uas yog 65 feem pua tsawg dua piv rau tib lub sijhawm xyoo tas los. Chainalysis tau hais tias qhov kev poob qis no los ntawm kev sib tsoo hauv tus nqi bitcoin (BTC), raws li crypto greenhorns muaj kev ntshai me ntsis ntawm kev ploj lawm (FOMO) thaum nws los txog rau kev nqis peev thaum lub lag luam dais.
"Cov lej no qhia tias cov neeg tsawg dua puas tau poob rau kev dag ntxias cryptocurrency. Ib qho laj thawj rau qhov no tuaj yeem yog tias nrog cov khoom vaj khoom tsev poob qis, kev dag ntxias cryptocurrency - uas feem ntau nthuav tawm lawv tus kheej li kev ua lag luam crypto kev lag luam nrog cov lus cog tseg loj heev - tsis tshua muaj kev ntxias rau cov neeg raug tsim txom, "said Chainalysis, ntxiv:
"Peb kuj xav tias cov neeg siv tshiab, tsis muaj kev paub dhau los uas yuav poob rau kev dag ntxias tsis tshua muaj nyob hauv khw tam sim no cov nqi poob qis, tsis zoo li thaum cov nqi nce thiab lawv tau kos los ntawm hype thiab cov lus cog tseg ntawm kev rov qab los sai. ”
Darknet Market Revenue Crumble
Qhov tseem ceeb, cov kws tshawb fawb tseem tau tshaj tawm tias qhov tsis muaj qhov tseem ceeb ntawm kev dag ntxias crypto txiaj loj xws li Plustoken, uas nyiam tshaj $ 2 nphom los ntawm nws cov neeg raug tsim txom hauv xyoo 2019, lossis tam sim no-tsis muaj $ 1.5 billion Finiko pyramid scheme, uas tus tsim tau raug ntes hauv 2021, Nws kuj tseem ua rau muaj kev poob qis hauv crypto scam nyiaj tau los hauv 2022.
"Qhov kev dag ntxias loj tshaj plaws ntawm 2022 txog tam sim no tau netted $ 273 lab tus nqi ntawm crypto, tsuas yog 24 feem pua ntawm Finiko cov nyiaj tau los txog thaum kawg ntawm Lub Xya Hli xyoo 2021," ntxiv pab pawg.
Nyob rau tib txoj kev, daim ntawv tshaj tawm sau tseg tias cov nyiaj tau los ntawm kev lag luam darknet kuj poob qis los ntawm 43 feem pua ntawm Lub Xya Hli 31, piv rau tib lub sijhawm xyoo 2021. Cov kws tshawb fawb hais tias qhov poob qis yog ib feem ntawm kev txwv ntawm Hydra Marketplace lub Plaub Hlis Ntuj dhau los.
Txawm hais tias qhov nyiaj poob qis ntawm crypto Ponzi schemes thiab cov phiaj xwm kws txuj ci dag, hacks thiab heists tsis pom qhov tshwm sim ntawm kev qeeb. Daim ntawv tshaj tawm sau tseg tias txij li Lub Xya Hli 31, kev lag luam crypto tau poob loj $ 1.9 nphom rau hackers, piv rau tsuas yog $ 1.2 nphom hauv tib lub sijhawm xyoo tas los.
"Qhov kev hloov no tsis tshwm sim rov qab txhua lub sijhawm sai sai, nrog rau $ 190 lab hack ntawm tus choj hla tus choj Nomad thiab $ 5 lab hack ntawm ntau lub hnab nyiaj Solana twb tshwm sim thawj lub lim tiam ntawm Lub Yim Hli," ntxiv Chainalysis.
Tau qhov twg los: https://crypto.news/chainalysis-crypto-winter-has-caused-a-decline-in-scam-activity/