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Chainalysis 熊市对加密货币非法活动有何影响
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Chainalysis：熊市对加密货币非法活动有何影响？
2022-08-17 14:47·Rc梦儿
诈骗和暗网活动随市场下跌而减少，但黑客攻击和盗窃仍在增加。
2022 年七月以来，合法和非法加密交易量都低于 2021 年同期的交易量。总体而言，当加密货币价格下跌时，犯罪活动比率更加具有弹性：非法交易量同比下降 15%，而合法交易量下降了 36%。数据无法说明全部情况，深入研究特定形式的加密货币犯罪，我们发现其中一些非法活动在 2022 年实际上有所增加，而另一些下降幅度则超过了整体市场。
2022 年减少的非法加密活动类型
2022 年的诈骗总收入目前为 16 亿美元，对比 2021 年 7 月底降低 65%，这种下降似乎与加密货币的价格下跌有关。
自 2022 年 1 月以来，诈骗收入的减少趋势与比特币价格的下跌趋势保持一致。正如我们在下表中看到的那样，不仅仅是诈骗收入下降，2022 年迄今为止，个人向诈骗地址转移的累计数量是过去四年来的最低水平。
这些数据表明，陷入加密货币骗局的人数比以往任何时候都少。造成这种情况的一个原因可能是资产价格的下跌。随着资产价格下跌，通常表现为巨大承诺回报的被动加密投资机会对潜在受害者的吸引力降低。另外在下跌市场中，更有可能陷入骗局的新用户、缺乏经验的用户也会减少。
同样重要的是要清晰诈骗收入通常是由大型异常值所驱动的，例如PlusToken，在 2019 年从受害者当中骗取超过 20 亿美元的资产；还有Finiko在 2021 年骗取超过 15 亿美元的资产。2022 年到目前为止，还没有发现任何诈骗金额接近二者的水平。
来源：金色财经 |
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