Crypto throwing pigs crypto SCAMs 40% in one year, says Charanalis

Highly yielded investment fraud, as well as pig-metering fraud received the most crypto among fraud underrests, at 50.2% and 33.2%, respective shows.

Long-term fraud, called pig stance, where victims are slowly cheated in making major cryptological payments, she jumped 40% of the overdue year. These frauds are mostly running from large Fraud Southeast AsiaThey recently expanded to other areas.

Toward data Composed by BlocCchain forensic firm ChainDuring the past year, the cutters for the past year developed to diversify their business model outside the “long” faster reversal of employment or fraud that usually make smaller victim deposits “

All in all, in 2024. Data on the chain show growth in five types of fraud: pork shelter, address, cripto arresters, survivors are fraud and blackmail / sector. Nevertheless, the total number of deposits on pigs for mixing pigs recorded almost 210% in 2024. At the same time. The average deposit per victim fell 55%, Lancalize notes.

“The combination of lower amounts of payment and increased deposits could indicate a pigscape strategy for a pigscale. The examination could consume less time objectives, and therefore receives less payments, in exchange for multiple victims.”

Chain

Other types of fraud also increased significantly in 2024. years. CRIPTO arresters, for example, increase in revenues of 170%, with a number of deposits increasing 75%. Poison-engraving address, which include targeting users with “greater than the average balance sheet”, deviating from amazing 15,000% due to the great attack in May, the report reads.

Lanacka Lanacka also noted that Huom guarantee, online peer-to-peer platform associated with Huione Group, has processed $ 70 billion in CRIPTO transactions of 2021. years and is believed to play a major role in tracking fraud like pork mixing.