Physical Address
304 North Cardinal St.
Dorchester Center, MA 02124
Chainalysys said that the crypto wallets associated with some fraud was received $ 9.9 billion in 2024, according to initial estimates
Boonchai Wedmakawand | Time Getty Images
Crypto fraud entries Last year, it is believed that last year, the so-called cybercriminals of love, and more organized, BlockChain warns of strong chains of research companies.
In a report released on Thursday he said the firm cript wallets received $ 9.9 billion in 2024, according to initial estimates. The figure of 2024 predicts a $ 12.4 million record because chaining identifies more scam portfolios.
Chainalisys attached 2020. Since 2020 years since the year, the annual report increased by 24%.
According to the report 2024, the reason for the rise in fraud entries was the romance fraud, known as the “Pork Butcher”.
Pork Butcher is a type of investment or romance deception. The fraud builds victims through the social medimons or through dating applications through a non-intention investment option for money.
The names of the “Pork Butcher” must first “link” the victims before the victim is stolen.
More victims are sent to slaughter
In 2024, Pork Butcher’s revenue increased by almost 40% during the year, the cheating of the pig butcher is at least 210% growing at the same time, according to chaining.
Companies said that different growth rates expressed the expansion of the victim’s pool, prioritize more victims in exchange for smaller payments.
While the cheating of the pork butcher is originally from the origin of large compounds in Southeast Asia, there are a geographically scamted center, reporting the report.
Last December, the Nigerian Anti-Vaccination Agency announced the arrest of 792 people in an attack on a building, where the suspects mostly thought that the people of America and America are mostly aimed at love. Reuters.
Romanticism cheats often trust humans victims to fraud. – Propublica research In 2022, the Chinese unions were victims of centers in Cambodia, Laos and Myanmar.
Fraudulent compounds are often known because pork butcher cheaters play as a paradise for other types of frauds that can be done online, according to Eric Heintz, on the international justice mission, which refers to the Chainalisi report.
“It is not common to have a criminal group that works within the same compound based on different scams,” he added.
Fraud ecosystem ‘Professionalization’
Many criminal groups that operate within a compound have also made the dynamics online, according to chaining, creating illegal network markets and networks of cryptography.
This trend is mainly promoted by Huione guarantees, an online forum and marketing marketing channels say fraud technology, infrastructure and resources to buy and sell resources.
The Chinese language platform is linked to the Huione group, which offers a conglomerative of Cambodia, such as external payments, insurance and, in the past, luxury tourist offers.
According to Chainalysis, it is used for the activities of the Block of Huione, for the Illegal Business Products and Services and Services based on technology-based technological scam products and services.
One of the main services hosted on the platform is to launder money, which cheaters use their illegal activity, according to Chainalisi data.
Meanwhile, there are data lists, web hosting services, social networking services, social networking services, and software. In 2024, Huione technological fraud vendors received at least $ 375.9 million in cryptors.
Since 2021, Huione guarantees and vendor advertising has processed $ 70 billion through its platforms in Crypto transactions.
“Ultimately, Huione guarantee has guided and enabled a scam ecosystem, massive, growing and interchanged,” the company said in his report.
The Huione warranty did not answer a CNBC query.
On a note on his website, the platform is involved or understands that the specific business of its customers and only guarantee payments between buyers and vendors, according to the CNBC of Chinese language expression.
Artificial intelligence facilitates fraud
In 2024, some of the most successful vendors on the Huione platform were AI service providers, which were grown by 1,900% year-year, according to chainysis data.
This growth indicates the explosion of the use of the AI creators to facilitate crypto frauds, often involves frauds that use technology to replace others or perform false investments of victims.
Chainalysys report said that dozens of huione that sells this type of fraud seller.
According to Elad dogs, the creator of cheating products and fraudulent applications, referred to in the report, can be used to expand the AI creator crypto fraud and crimes.
“Genai allows for false content, including websites and lists, including websites and listings, investment scams, buying fraud and more, these attacks are more persuasive and harder,” he said.
Some Hione vendors are advertising “face-to-face” for 200 dollars of 4 dollars.
Since the Openai dog was launched in 2022 and since he saw popularity, there have been a number of cases Large companies lose millions of desert fraud. These scams use ai creator to create synthetic and false identities, which allow cheating to prevent real people and identity verification controls
Chainalysys says AI technology adds cript scaling skills exponentially adding the challenges associated with these crimes.
Crypto scam scams are needed by government agencies, regulators and institutions that will require sustainable efforts, the company said.
