Sanctions remain dominant in 33% of illegal crypto flow in 2024. Years, analysts say

Sanctions remain the upper illegal crypto category at 33% illegal volume, because the total transactions in the BlockChain increased to $ 10.6 trillion 2024. Years.

Cripto transactions jumped 56% in 2024. To $ 10.6 trillion, while illegal activity fell 24% to $ 45 billion, up to 0.9% in 2023. years, Trm laboratory reports reports .

At 18. February A post on blog sanctions-Int transactions composed of the largest share of illegal crypto activity, which makes up 33% of the total number. The blocking agents followed 29%, with deception and deceit at 24%.

Analysts expect that the illegal volume volume will grow over time, which analyzes more data. At the beginning of 2024. year, the company estimated illegal transactions for 2023. to $ 34.8 billion. However, that number is now revised to $ 58.7 billion, an increase of 69%. Similarly, an estimate 2022. Years was collected from $ 49.6 billion to $ 56.6 billion.

For comparison, another company Chickchain Analytics Charancalis export in January that Illicit Crypto Volume in 2024 Hit Nearly $ 41 Billion. However, the company noted that the figure could increase with another $ 10 billion to reveal more shady addresses.

“We believe that our assessment is as a minimum or” under “” for the volume of illegal cryptocurca and expect numbers to increase with delayed attribution and reporting over time. “

Trm laboratories

Tron Remains a top block in terms of illegal transactions in 2024. At 58%, analysts say, adding to accompany the network Ethereum (24%) and Bitcoin (12%). Although it may seem to be poor actors more and more the throne allegedly because of its small fee, the network also saw the biggest decline in illegality, with a drop of 6 billion dollars.

As a cripto.news export Earlier, the Spanish authorities and the T3 Financial Criminal Unit, frozen over $ 26 million crypto connected with the money washing ring that works across Europe. The power provided the T3 FCU – a team that supported Tron, Tether and Trm laboratories – who worked with the Spanish Starsian civilian to set up the crypte addresses related to the group. Officials say that the organization crossed millions, converting cash in crypt for illegal use.

This operation has marked the highest freezing of the property of the T3 FCU, because it is 2024. Years. So far, the team helped the authorities use more than $ 126 million illegally crypt on five continents. CEO Paolo Ardoino called the effort “Testament to the Power of Blockchain” in the fight against crime, adding that “those who try to abuse moorings.”