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[lastpost] => 2767480 暴涨20.72%！加密货币交易所Bullish上市后首份财报盈利了（转） 1758414359 九嶷风
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[虚拟币交流]
链上分析：2024年上半年日本交易所非法加密货币流入下降（转）
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根据链上分析公司 Chainalysis的报告，与日本交易所相关的加密货币诈骗资金流入在2024年上半年大幅下降。
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与欺诈活动相关的以太坊（ETH）资金流入下降了 69%，比特币（BTC）资金流入则相比去年减少了接近 50%。
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日本交易所诈骗关联的加密货币交易出现下降2023年，日本交易所处理了与诈骗相关的 $4460万 以太坊（ETH）和 $1100万 比特币（BTC）资金流入。 / ~& C: N( H- h+ G& t+ ]
到2024年中期，这些数字分别降至 $1370万 和 $570万，显示出显著的改善。 8 a1 b' [& l) N. m2 F# `
JUST IN: According to @chainalysis Illicit Crypto Inflows from Japanese Exchanges Plummet in 2024: ETH Scams Down 69%!7 x) B& B7 ]: |' Q
/ h1 n2 M2 G3 E% p8 f- e ETH scams dropped by 69% in H1 2024, with inflows falling to $13.7 million., w$ K% j0 d6 d
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; j* s- s1 K" P2 J5 U Bitcoin scams saw a nearly 50% decrease, down to $5.7 million.
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Overall,… pic.twitter.com/sB9jJSEZR2 — Coinwaft (@coinwaft) November 22, 2024
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6 L! D1 [1 o ^与加密原生诈骗无关的欺诈活动，如钓鱼攻击和浪漫诈骗，也大幅减少。 ' m0 V9 ^" e/ |) @& |: u; G
与诈骗相关的以太坊（ETH）资金流入降至仅 $1,171，比特币（BTC）诈骗资金流入则减少至 $1880万。
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尽管这些下降显示出日本交易所取得了进展，但诈骗者通过采用更先进的方法进行了适应。
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链上分析公司 Chainalysis 提到，非法资金越来越多地通过合并钱包和去中心化交易所（DEX）流动，并经常转换为如 Tether（USDT） 等稳定币。 ! p0 g! H1 F+ J; r2 } a
Chainalysis 解释道：“考虑到洗钱者使用新钱包地址的速度非常快，要实时跟踪每一个地址并不容易。” ; t! Y5 D# c0 a/ |( ^* X. w9 \; f
“然而，识别常见的合并点可以为我们提供这些活动规模的宝贵线索，”他们补充道。
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短命的诈骗活动也变得更加普遍，其平均生命周期从2020年的 271天 降至2024年的 42天。 # i6 ~6 H2 k# Z: k% j
这些发展揭示了诈骗者如何调整策略，将线上与线下方案结合起来，有效地针对个人实施诈骗。
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全球钓鱼攻击和黑客攻击的增长除了与诈骗相关的资金流入外，其他形式的欺诈活动也变得更加复杂。 & {2 k. f; }# k
区块链安全公司 CertiK 报告称，钓鱼诈骗在2024年导致了 $2.93亿 的总损失，使其成为今年最具财务损害性的诈骗形式。 5 t4 B1 ^6 b; M s- N% B
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August saw a surge in crypto-related scams, with a staggering $310 million lost to various exploits, making it the second-highest monthly total this year.#Scam #Hackhttps://t.co/ACGCNaBMLz — Cryptonews.com (@cryptonews) September 2, 2024
) g# M! T s# p- v& t) _这些攻击利用了人类的弱点和技术漏洞来窃取资金。
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全球范围内的黑客事件在2024年上半年也增加了 2.8%，使被盗加密货币的总价值达到 $15.8亿，相比2023年同期增长了 84%。
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交易所仍然是黑客的主要目标，因为它们的交易量巨大。尽管日本在诈骗资金流入方面取得了一定进展，但依然面临着高调的威胁。 * C3 W) Z, s: }# {9 ^* l
臭名昭著的Mt. Gox 黑客事件在2011年发生，最终导致该交易所在2014年关闭，成为加密货币行业的一个关键警示。
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日本交易所诈骗资金流入的减少反映了它们在打击欺诈方面的持续努力。 9 p3 ~% Q% ~% ]1 c+ x
然而，全球钓鱼和黑客攻击事件的增加突显了加密货币行业中始终存在的风险。 / _: A8 t- j b
尽管有所进展，但诈骗者和黑客的适应能力要求我们在安全实践上保持持续警惕和创新。 % F; C$ `5 I, Z; v7 w; M
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分析的这个时候也是要早知道了8 j- y3 J5 v ~: k/ O' C( `# `1 M
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