Bitcoin(BTC)$81,304.000.63%
Ethereum(ETH)$1,851.41-2.52%
Tether(USDT)$1.000.00%
XRP(XRP)$2.162.36%
BNB(BNB)$552.561.26%
Solana(SOL)$123.910.78%
USDC(USDC)$1.000.00%
Cardano(ADA)$0.731.35%
Dogecoin(DOGE)$0.1638163.25%
TRON(TRX)$0.220842-1.15%
Lido Staked Ether(STETH)$1,847.54-2.73%
Pi Network(PI)$1.6217.95%
Wrapped Bitcoin(WBTC)$80,991.000.44%
Lombard Staked BTC(LBTC)$81,192.000.49%
LEO Token(LEO)$9.69-0.77%
Hedera(HBAR)$0.1960990.43%
Chainlink(LINK)$12.930.89%
USDS(USDS)$1.000.13%
Wrapped stETH(WSTETH)$2,197.83-3.17%
Stellar(XLM)$0.2494370.25%
Avalanche(AVAX)$17.904.95%
Shiba Inu(SHIB)$0.0000123.31%
Sui(SUI)$2.202.54%
Litecoin(LTC)$88.840.55%
Bitcoin Cash(BCH)$337.231.13%
Toncoin(TON)$2.651.75%
MANTRA(OM)$6.331.32%
Polkadot(DOT)$3.90-0.40%
Ethena USDe(USDE)$1.00-0.02%
WETH(WETH)$1,852.00-2.52%
Binance Bridged USDT (BNB Smart Chain)(BSC-USD)$1.000.01%
Bitget Token(BGB)$4.131.23%
Hyperliquid(HYPE)$12.85-7.87%
WhiteBIT Coin(WBT)$28.75-0.79%
Monero(XMR)$205.270.92%
Wrapped eETH(WEETH)$1,965.94-2.55%
Uniswap(UNI)$5.79-1.89%
sUSDS(SUSDS)$1.040.01%
Dai(DAI)$1.00-0.06%
Aptos(APT)$5.10-6.53%
NEAR Protocol(NEAR)$2.42-1.15%
Pepe(PEPE)$0.0000069.27%
Ondo(ONDO)$0.834.12%
Ethereum Classic(ETC)$17.46-0.35%
Internet Computer(ICP)$5.310.57%
Aave(AAVE)$166.16-4.58%
Mantle(MNT)$0.745.42%
OKB(OKB)$41.120.93%
Gate(GT)$19.751.08%
Coinbase Wrapped BTC(CBBTC)$81,217.000.15%
Cronos(CRO)$0.078887-0.70%
Tokenize Xchange(TKX)$26.960.25%
Bittensor(TAO)$250.561.85%
First Digital USD(FDUSD)$1.00-0.20%
VeChain(VET)$0.0238633.55%
Official Trump(TRUMP)$10.20-0.29%
Ethena(ENA)$0.359661-6.07%
POL (ex-MATIC)(POL)$0.2121431.76%
Celestia(TIA)$3.3514.50%
Filecoin(FIL)$2.733.26%
Kaspa(KAS)$0.0681615.18%
Fasttoken(FTN)$4.010.43%
Cosmos Hub(ATOM)$3.802.66%
Algorand(ALGO)$0.1897370.43%
Render(RENDER)$2.944.28%
Arbitrum(ARB)$0.3347733.29%
Story(IP)$5.8614.43%
Arbitrum Bridged USDT (Arbitrum)(USDT)$1.000.00%
Sonic (prev. FTM)(S)$0.4350382.17%
Jupiter(JUP)$0.511.15%
Optimism(OP)$0.83-0.47%
KuCoin(KCS)$10.910.20%
Solv Protocol SolvBTC(SOLVBTC)$80,892.000.32%
Artificial Superintelligence Alliance(FET)$0.4883024.00%
Movement(MOVE)$0.469893-5.52%
Binance-Peg WETH(WETH)$1,850.55-2.92%
Quant(QNT)$73.832.40%
Kelp DAO Restaked ETH(RSETH)$1,920.45-2.92%
NEXO(NEXO)$1.042.60%
XDC Network(XDC)$0.065769-1.45%
DeXe(DEXE)$17.33-0.29%
Usual USD(USD0)$1.00-0.03%
Stacks(STX)$0.613.37%
Rocket Pool ETH(RETH)$2,074.16-2.88%
Injective(INJ)$9.302.90%
Immutable(IMX)$0.511.15%
Maker(MKR)$1,064.25-8.21%
Flare(FLR)$0.014688-2.20%
Worldcoin(WLD)$0.800.39%
Theta Network(THETA)$0.874.38%
The Graph(GRT)$0.0891011.04%
Polygon Bridged USDT (Polygon)(USDT)$1.000.08%
Sei(SEI)$0.181643-3.34%
Binance Staked SOL(BNSOL)$128.830.99%
Solv Protocol SolvBTC.BBN(SOLVBTC.BBN)$80,464.000.26%
Lido DAO(LDO)$0.88-0.05%
Bonk(BONK)$0.0000101.48%
Mantle Staked Ether(METH)$1,964.67-2.64%
EOS(EOS)$0.4831982.28%
Tether Gold(XAUT)$2,912.560.21%

Tag: Chainalysis Report

Stablecoins Overtake Bitcoin as Top Target for Crypto Criminals: Chainalysis Report

Market News Latest news

2 min read

31

Stablecoins Overtake Bitcoin as Top Target for Crypto Criminals: Chainalysis Report

Oscar

March 5, 2025

0

A recent report by Chainalysis, a U.S.-based blockchain analysis firm, has uncovered a significant shift in cryptocurrency-related crimes. In its latest “2025 Crypto Crime” report, the firm reveals that criminals are increasingly targeting stablecoins over Bitcoin and other cryptocurrencies. Surge in Stablecoin Crimes According to the report, illegal transactions involving

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Bitcoin(BTC)$81,304.000.63%
Ethereum(ETH)$1,851.41-2.52%
Tether(USDT)$1.000.00%
XRP(XRP)$2.162.36%
BNB(BNB)$552.561.26%
Solana(SOL)$123.910.78%
USDC(USDC)$1.000.00%
Cardano(ADA)$0.731.35%
Dogecoin(DOGE)$0.1638163.25%
TRON(TRX)$0.220842-1.15%
Lido Staked Ether(STETH)$1,847.54-2.73%
Pi Network(PI)$1.6217.95%
Wrapped Bitcoin(WBTC)$80,991.000.44%
Lombard Staked BTC(LBTC)$81,192.000.49%
LEO Token(LEO)$9.69-0.77%
Hedera(HBAR)$0.1960990.43%
Chainlink(LINK)$12.930.89%
USDS(USDS)$1.000.13%
Wrapped stETH(WSTETH)$2,197.83-3.17%
Stellar(XLM)$0.2494370.25%
Avalanche(AVAX)$17.904.95%
Shiba Inu(SHIB)$0.0000123.31%
Sui(SUI)$2.202.54%
Litecoin(LTC)$88.840.55%
Bitcoin Cash(BCH)$337.231.13%
Toncoin(TON)$2.651.75%
MANTRA(OM)$6.331.32%
Polkadot(DOT)$3.90-0.40%
Ethena USDe(USDE)$1.00-0.02%
WETH(WETH)$1,852.00-2.52%
Binance Bridged USDT (BNB Smart Chain)(BSC-USD)$1.000.01%
Bitget Token(BGB)$4.131.23%
Hyperliquid(HYPE)$12.85-7.87%
WhiteBIT Coin(WBT)$28.75-0.79%
Monero(XMR)$205.270.92%
Wrapped eETH(WEETH)$1,965.94-2.55%
Uniswap(UNI)$5.79-1.89%
sUSDS(SUSDS)$1.040.01%
Dai(DAI)$1.00-0.06%
Aptos(APT)$5.10-6.53%
NEAR Protocol(NEAR)$2.42-1.15%
Pepe(PEPE)$0.0000069.27%
Ondo(ONDO)$0.834.12%
Ethereum Classic(ETC)$17.46-0.35%
Internet Computer(ICP)$5.310.57%
Aave(AAVE)$166.16-4.58%
Mantle(MNT)$0.745.42%
OKB(OKB)$41.120.93%
Gate(GT)$19.751.08%
Coinbase Wrapped BTC(CBBTC)$81,217.000.15%
Cronos(CRO)$0.078887-0.70%
Tokenize Xchange(TKX)$26.960.25%
Bittensor(TAO)$250.561.85%
First Digital USD(FDUSD)$1.00-0.20%
VeChain(VET)$0.0238633.55%
Official Trump(TRUMP)$10.20-0.29%
Ethena(ENA)$0.359661-6.07%
POL (ex-MATIC)(POL)$0.2121431.76%
Celestia(TIA)$3.3514.50%
Filecoin(FIL)$2.733.26%
Kaspa(KAS)$0.0681615.18%
Fasttoken(FTN)$4.010.43%
Cosmos Hub(ATOM)$3.802.66%
Algorand(ALGO)$0.1897370.43%
Render(RENDER)$2.944.28%
Arbitrum(ARB)$0.3347733.29%
Story(IP)$5.8614.43%
Arbitrum Bridged USDT (Arbitrum)(USDT)$1.000.00%
Sonic (prev. FTM)(S)$0.4350382.17%
Jupiter(JUP)$0.511.15%
Optimism(OP)$0.83-0.47%
KuCoin(KCS)$10.910.20%
Solv Protocol SolvBTC(SOLVBTC)$80,892.000.32%
Artificial Superintelligence Alliance(FET)$0.4883024.00%
Movement(MOVE)$0.469893-5.52%
Binance-Peg WETH(WETH)$1,850.55-2.92%
Quant(QNT)$73.832.40%
Kelp DAO Restaked ETH(RSETH)$1,920.45-2.92%
NEXO(NEXO)$1.042.60%
XDC Network(XDC)$0.065769-1.45%
DeXe(DEXE)$17.33-0.29%
Usual USD(USD0)$1.00-0.03%
Stacks(STX)$0.613.37%
Rocket Pool ETH(RETH)$2,074.16-2.88%
Injective(INJ)$9.302.90%
Immutable(IMX)$0.511.15%
Maker(MKR)$1,064.25-8.21%
Flare(FLR)$0.014688-2.20%
Worldcoin(WLD)$0.800.39%
Theta Network(THETA)$0.874.38%
The Graph(GRT)$0.0891011.04%
Polygon Bridged USDT (Polygon)(USDT)$1.000.08%
Sei(SEI)$0.181643-3.34%
Binance Staked SOL(BNSOL)$128.830.99%
Solv Protocol SolvBTC.BBN(SOLVBTC.BBN)$80,464.000.26%
Lido DAO(LDO)$0.88-0.05%
Bonk(BONK)$0.0000101.48%
Mantle Staked Ether(METH)$1,964.67-2.64%
EOS(EOS)$0.4831982.28%
Tether Gold(XAUT)$2,912.560.21%

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