Verižna analiza: Crypto Scam Revenue Dropped 46% v 2022

Revenue from cryptocurrency scams dropped 46% v 2022, according to blockchain data analytics firm Chainalysis. “We attribute most of this decline to market conditions, as scam performance tends to worsen when cryptocurrency prices are in decline,” the firm explained.

Vsebina

‘Crypto Scam Revenue Fell Significantly in 2022’

Blockchain data analytics firm Chainalysis published its 2023 Crypto Crime Report last week with a section on crypto scams. “Crypto scam revenue dropped 46% in 2022,” the 109-page report reads, izdelovanje:

Crypto scam revenue fell significantly in 2022, od $10.9 billion the year prior to just $5.9 milijarde.

Chainalysis tracks several types of crypto scams, including giveaway scams, impersonation scams, investment scams, nezamenljivi žeton (NFT) scams, and romance scams.

Noting its numbers are “a lower-bound estimate,” the blockchain analytics firm explained that “estimates of the true amount lost to fraudsters will grow as we identify more addresses associated with scams.” The firm specifically mentioned “pig butchering” scams which have become alarmingly popular. The Federal Bureau of Investigation (FBI) ima opozorili about this type of crypto scam many times. Last November, ZDA. oblasti seized seven domains used by pig butchering scammers.

Yearly crypto scam revenue from 2017 do 2022. Source: Verižna analiza.

Regarding the decline in crypto scam revenue, Chainalysis detailed:

We attribute most of this decline to market conditions, as scam performance tends to worsen when cryptocurrency prices are in decline.

“Cryptocurrency scam revenue began the year trending upwards, but plummeted in early May — the same time the bear market set in following the collapse of Terra Luna — and then declined steadily throughout the rest of the year,” Chainalysis described.

While noting that “some types of scams see revenue changes increase as crypto asset prices decrease,” the blockchain analytics firm pointed out: “Scam revenue throughout the year tracks almost perfectly with bitcoin’s price, consistently maintaining a three-week lag between price moves and changes in revenue.”

Oznake v tej zgodbi

What do you think about cryptocurrency scam revenue dropping 46% last year? Sporočite nam v spodnjem oddelku za komentarje.

Kevin Helms

Študent avstrijske ekonomije, Kevin je našel bitcoin 2011 in je od takrat evangelist. Njegovi interesi so varnost Bitcoinov, odprtokodnih sistemov, mrežni učinki in presečišče med ekonomijo in kriptografijo.




Zasluge za slike: Shutterstock, Pixabay, Wiki Commons

Zavrnitev odgovornosti: Ta članek je zgolj informativne narave. Ne gre za neposredno ponudbo ali nagovarjanje k ponudbi za nakup ali prodajo, ali priporočilo ali odobritev katerega koli izdelka, storitve, ali podjetja. Bitcoin-Tidings.com ne zagotavlja investicije, davek, pravni, ali računovodski nasvet. Niti podjetje niti avtor ne odgovarjata, neposredno ali posredno, za kakršno koli škodo ali izgubo, povzročeno ali domnevno povzročeno z ali v povezavi z uporabo ali zanašanjem na katero koli vsebino, blaga ali storitev, omenjenih v tem članku.

Preberi zavrnitev odgovornosti