{"id":81640,"date":"2023-07-13T10:13:07","date_gmt":"2023-07-13T07:13:07","guid":{"rendered":"https:\/\/forklog.com\/en\/?p=81640"},"modified":"2025-09-12T00:10:43","modified_gmt":"2025-09-11T21:10:43","slug":"chainalysis-inflows-of-crypto-assets-to-illicit-services-fell-by-65","status":"publish","type":"post","link":"https:\/\/u1f987.com\/en\/chainalysis-inflows-of-crypto-assets-to-illicit-services-fell-by-65\/","title":{"rendered":"Chainalysis: inflows of crypto assets to illicit services fell by 65%"},"content":{"rendered":"<p>Inflows of crypto assets to illicit services fell by 65% in the first half of 2023. <a href=\\\"https:\/\/blog.chainalysis.com\/reports\/crypto-crime-midyear-2023-update-ransomware-scams\/\\\">Chainalysis<\/a> reports.<\/p>\n<p>\\n\\n<\/p>\n<figure class=\\\"wp-block-image size-full\\\"><img decoding=\\\"async\\\" src=\\\"https:\/\/u1f987.com\/wp-content\/uploads\/chart-1-yearly-comps-1024x640-1.webp\\\" alt=\\\"chart-1-yearly-comps-1024x640-1\\\" class=\\\"wp-image-211481\\\"\/><figcaption class=\\\"wp-element-caption\\\">Inflows of cryptocurrency to illicit services. Data: Chainalysis.<\/figcaption><\/figure>\n<p>\\n\\n<\/p>\n<p>Experts noted a drop in overall transaction volume, but for legitimate services the deviation is less pronounced \u2014 28%.<\/p>\n<p>\\n\\n<\/p>\n<p>Inflows to &#8216;criminal&#8217; addresses declined in nearly all categories, with the main drop in the &#8216;fraud&#8217; category.<\/p>\n<p>\\n\\n<\/p>\n<figure class=\\\"wp-block-image size-full\\\"><img decoding=\\\"async\\\" src=\\\"https:\/\/u1f987.com\/wp-content\/uploads\/chart-2-waterfall-1024x479-1.webp\\\" alt=\\\"chart-2-waterfall-1024x479-1\\\" class=\\\"wp-image-211482\\\"\/><figcaption class=\\\"wp-element-caption\\\">Statistics of illicit cryptocurrency flows by category. Data: Chainalysis.<\/figcaption><\/figure>\n<p>\\n\\n<\/p>\n<p>From January to June, crypto scams earned nearly $3.3 billion less than in 2022. The most active avenue is ransomware programs; criminals have earned $449.1 million so far this year.<\/p>\n<p>\\n\\n<\/p>\n<blockquote class=\\\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\\\"><p>\\n<\/p>\n<p>\u201cIf these rates persist, ransomware actors will earn $898.6 million in 2023, behind only $939.9 million in 2021,\u201d the analysts said.<\/p>\n<p>\\n<\/p><\/blockquote>\n<p>\\n\\n<\/p>\n<figure class=\\\"wp-block-image size-full\\\"><img decoding=\\\"async\\\" src=\\\"https:\/\/u1f987.com\/wp-content\/uploads\/Snimok-ekrana-2023-07-13-v-09.57.59.webp\\\" alt=\\\"Snimok-ekrana-2023-07-13-v-09.57.59\\\" class=\\\"wp-image-211483\\\"\/><figcaption class=\\\"wp-element-caption\\\">Revenue from ransomware programs. Data: Chainalysis.<\/figcaption><\/figure>\n<p>\\n\\n<\/p>\n<p>Beosin experts noted that in the first half of 2023 the digital-asset sector <a href=\"https:\/\/u1f987.com\/en\/news\/report-crypto-industry-losses-from-hacks-and-scams-total-655-million-in-six-months\">lost about $655.6 million<\/a> due to hacking, fraud and <span data-descr=\\\"practice of inflating the value of a token created in a liquidity pool followed by a sharp withdrawal of funds\\\" class=\\\"old_tooltip\\\">rug pull<\/span>.<\/p>\n<p>\\n\\n<\/p>\n<p>According to Immunefi, the number of crypto project breaches <a href=\"https:\/\/u1f987.com\/en\/news\/crypto-project-attacks-rise-63-in-q2-2023-immunefi-reports\">rose by 63%<\/a>. In the second quarter of 2023, the number of such incidents reached 81.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Inflows of crypto assets to illicit services fell by 65% in the first half of 2023.<\/p>\n","protected":false},"author":1,"featured_media":81641,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"1","news_style_id":"1","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[44,1252],"class_list":["post-81640","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-cybercrime","tag-reports"],"aioseo_notices":[],"amp_enabled":true,"views":"14","promo_type":"1","layout_type":"1","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/81640","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/comments?post=81640"}],"version-history":[{"count":1,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/81640\/revisions"}],"predecessor-version":[{"id":81642,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/81640\/revisions\/81642"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media\/81641"}],"wp:attachment":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media?parent=81640"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/categories?post=81640"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/tags?post=81640"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}