Only 270 Addresses responsible for 55% Crypto Laundering

Crypto Wallets involved in MOney Laundering

About the Report

[{"selector":"#anim-d4dabff1-7357-4c14-9bc7-c59e72c3c513","keyframes":[{"transform":"scale(1)","offset":0},{"transform":"scale(1.5)","offset":0.33},{"transform":"scale(0.95)","offset":0.66},{"transform":"scale(1)","offset":1}],"delay":0,"duration":1450,"easing":"ease-in-out","fill":"both","iterations":1}]

The depth of fraud

[{"selector":"#anim-186257e4-0a30-4a16-969d-7e347bb23a13","keyframes":[{"transform":"scale(1)","offset":0},{"transform":"scale(1.5)","offset":0.33},{"transform":"scale(0.95)","offset":0.66},{"transform":"scale(1)","offset":1}],"delay":0,"duration":1450,"easing":"ease-in-out","fill":"both","iterations":1}]

Route used by offenders

[{"selector":"#anim-17ba5db6-024c-47e7-a186-7c49ccb3206c","keyframes":[{"transform":"scale(1)","offset":0},{"transform":"scale(1.5)","offset":0.33},{"transform":"scale(0.95)","offset":0.66},{"transform":"scale(1)","offset":1}],"delay":0,"duration":1450,"easing":"ease-in-out","fill":"both","iterations":1}]

Unlawful Activities

[{"selector":"#anim-f9b0be55-a4f4-4a84-9f22-544468edee5d","keyframes":[{"transform":"scale(1)","offset":0},{"transform":"scale(1.5)","offset":0.33},{"transform":"scale(0.95)","offset":0.66},{"transform":"scale(1)","offset":1}],"delay":0,"duration":1450,"easing":"ease-in-out","fill":"both","iterations":1}]

Total Amount Possessed

[{"selector":"#anim-21824ff5-3b35-42be-922c-4f459f91111e","keyframes":[{"transform":"scale(1)","offset":0},{"transform":"scale(1.5)","offset":0.33},{"transform":"scale(0.95)","offset":0.66},{"transform":"scale(1)","offset":1}],"delay":0,"duration":1450,"easing":"ease-in-out","fill":"both","iterations":1}]

The Breakthrough

[{"selector":"#anim-113970f8-dcdb-406c-b22a-4b3340560304","keyframes":[{"transform":"scale(1)","offset":0},{"transform":"scale(1.5)","offset":0.33},{"transform":"scale(0.95)","offset":0.66},{"transform":"scale(1)","offset":1}],"delay":0,"duration":1450,"easing":"ease-in-out","fill":"both","iterations":1}]

Hackers breaking Records

[{"selector":"#anim-ef9a6344-ffc2-46d7-9bca-88990e23253a","keyframes":[{"transform":"scale(1)","offset":0},{"transform":"scale(1.5)","offset":0.33},{"transform":"scale(0.95)","offset":0.66},{"transform":"scale(1)","offset":1}],"delay":0,"duration":1450,"easing":"ease-in-out","fill":"both","iterations":1}] Learn more

Also Read:

[{"selector":"#anim-3e90a4a0-6a9d-4751-ae1e-1272c81762df","keyframes":[{"transform":"scale(1)","offset":0},{"transform":"scale(1.5)","offset":0.33},{"transform":"scale(0.95)","offset":0.66},{"transform":"scale(1)","offset":1}],"delay":0,"duration":1450,"easing":"ease-in-out","fill":"both","iterations":1}]

We're on You Tube

[{"selector":"#anim-c5732fea-0d00-47bd-a8ee-ab6d1d459265","keyframes":[{"transform":"scale(1)","offset":0},{"transform":"scale(1.5)","offset":0.33},{"transform":"scale(0.95)","offset":0.66},{"transform":"scale(1)","offset":1}],"delay":0,"duration":1450,"easing":"ease-in-out","fill":"both","iterations":1}]

Crypto Wallets involved in MOney Laundering

Crypto Wallets involved in MOney Laundering

About the Report

About the Report

The FBI has investigated and reported 270 crypto wallets responsible for majority of money laundering activities.

The depth of fraud

The depth of fraud

583 deposit addresses have been used to receive funds. 45 were the recipient of illegal funds.

Route used by offenders

Route used by offenders

Acc. to a study by Chainalysis, the offenders used low reputation trading exchange, mixers & gambling website to route funds illegally

Unlawful Activities

Unlawful Activities

The activities are related but not limited to online frauds, cybercrime, terrorist funding & dark web payments.

Total Amount Possessed

Total Amount Possessed

In the year 2020, these 270 addresses were in the possession of around $1.7 billion in illicit cash.

The Breakthrough

The Breakthrough

Any activity related to converting crypto to cash will be blocked by FBI for these 270 addresses.

Hackers breaking Records

Hackers breaking Records

Swipe Up to read more about crypto hacks for the year

Also Read:

Also Read:

1..Zero Royalty NFT

1..Zero Royalty NFT

2..Rishi take on crypto

2..Rishi take on crypto

3..BAYC NFT Decoded

3..BAYC NFT Decoded

We're on You Tube

Find the best Crypto content only on Katoch Tubes