cybercriminals

DeFi

January 11, 2023

Sanctions caused cybercriminals to lose $15M in potential revenue in 2 months

The biggest crypto-related sanctions by the U.S. Office of Foreign Assets Control (OFAC) in 2022 caused a significant dip in…

DeFi

July 16, 2022

Mixer usage sees all-time high thanks to nation-affiliated cybercriminals

Crypto mixer usage reached an all-time high in 2022 with a significant contribution from sanctioned entities and cybercriminals with known…

Bitcoin(BTC)$62,770.00-1.16%
Ethereum(ETH)$3,169.10-4.21%
Tether(USDT)$1.000.02%
BNB(BNB)$589.14-2.69%
Solana(SOL)$136.54-3.80%
USDC(USDC)$1.000.07%
Lido Staked Ether(STETH)$3,167.29-4.26%
XRP(XRP)$0.51-1.52%
Dogecoin(DOGE)$0.142439-4.79%
Toncoin(TON)$5.27-3.64%
Cardano(ADA)$0.457112-2.49%
Shiba Inu(SHIB)$0.000024-4.97%
Avalanche(AVAX)$34.850.82%
TRON(TRX)$0.118151-1.92%
Wrapped Bitcoin(WBTC)$62,681.00-1.49%
Bitcoin Cash(BCH)$456.62-4.73%
Polkadot(DOT)$6.59-3.84%
Chainlink(LINK)$13.93-1.50%
NEAR Protocol(NEAR)$6.84-6.70%
Polygon(MATIC)$0.71-2.92%
Internet Computer(ICP)$13.40-1.82%
Litecoin(LTC)$83.23-1.89%
Uniswap(UNI)$7.63-6.03%
LEO Token(LEO)$5.790.43%
Dai(DAI)$1.000.11%
First Digital USD(FDUSD)$1.000.03%
Ethereum Classic(ETC)$27.31-5.17%
Aptos(APT)$9.100.29%
Hedera(HBAR)$0.103518-2.70%
Stacks(STX)$2.38-6.25%
Cronos(CRO)$0.1286430.38%
Mantle(MNT)$1.03-6.55%
Stellar(XLM)$0.110999-2.68%
Filecoin(FIL)$5.83-3.18%
Cosmos Hub(ATOM)$8.07-2.99%
Renzo Restaked ETH(EZETH)$3,122.62-3.96%
XT.com(XT)$3.08-1.10%
OKB(OKB)$50.97-3.26%
Render(RNDR)$7.77-4.40%
Pepe(PEPE)$0.000007-4.50%
Immutable(IMX)$2.03-5.66%
Arbitrum(ARB)$1.06-5.85%
VeChain(VET)$0.038687-3.14%
dogwifhat(WIF)$2.69-1.93%
Bittensor(TAO)$400.48-7.06%
Wrapped eETH(WEETH)$3,283.98-4.15%
Optimism(OP)$2.50-6.76%
Kaspa(KAS)$0.111566-3.50%
Maker(MKR)$2,768.54-9.87%
The Graph(GRT)$0.252633-4.14%
Ethena USDe(USDE)$1.00-0.06%
Injective(INJ)$25.51-2.95%
Arweave(AR)$34.75-3.22%
Monero(XMR)$125.270.57%
Fetch.ai(FET)$2.13-2.82%
Theta Network(THETA)$2.18-4.46%
Fantom(FTM)$0.71-0.48%
Lido DAO(LDO)$2.111.48%
Core(CORE)$2.08-8.23%
Rocket Pool ETH(RETH)$3,501.13-4.20%
Sei(SEI)$0.634.28%
Celestia(TIA)$9.65-6.86%
THORChain(RUNE)$5.01-3.71%
Bonk(BONK)$0.000025-4.70%
FLOKI(FLOKI)$0.000168-4.52%
Bitget Token(BGB)$1.15-3.21%
GALA(GALA)$0.044570-7.37%
Sui(SUI)$1.20-3.68%
Mantle Staked Ether(METH)$3,252.74-4.41%
Algorand(ALGO)$0.187604-5.43%
Quant(QNT)$102.40-1.66%
WhiteBIT Coin(WBT)$10.180.03%
Zebec Protocol(ZBC)$0.028377-10.39%
Beam(BEAM)$0.025550-4.46%
Jupiter(JUP)$0.99-3.64%
Flow(FLOW)$0.88-2.67%
Aave(AAVE)$88.26-3.69%
Bitcoin SV(BSV)$64.74-3.15%
NEO(NEO)$17.89-2.68%
BitTorrent(BTT)$0.000001-3.11%
ether.fi Staked ETH(EETH)$3,151.24-4.74%
Ethena(ENA)$0.84-1.84%
Wormhole(W)$0.658.84%
Flare(FLR)$0.029927-2.75%
SingularityNET(AGIX)$0.87-3.29%
Ribbon Finance(RBN)$1.15-1.00%
Ondo(ONDO)$0.76-4.47%
MultiversX(EGLD)$39.93-4.03%
dYdX(DYDX)$2.10-3.13%
Tokenize Xchange(TKX)$12.96-3.55%
Gate(GT)$7.67-3.63%
Axie Infinity(AXS)$7.08-4.82%
Chiliz(CHZ)$0.112735-0.32%
The Sandbox(SAND)$0.439721-4.09%
Akash Network(AKT)$4.19-4.41%
eCash(XEC)$0.000049-5.32%
Tezos(XTZ)$0.98-3.74%
KuCoin(KCS)$9.98-0.32%
Synthetix Network(SNX)$2.87-3.62%
Worldcoin(WLD)$4.68-2.87%
Safe(SAFE)$2.14-2.02%
EOS(EOS)$0.80-1.64%
Helium(HNT)$5.5718.88%
Mina Protocol(MINA)$0.82-5.18%
Cheelee(CHEEL)$15.70-2.64%
Conflux(CFX)$0.224575-7.09%
Ronin(RON)$2.78-3.45%
Starknet(STRK)$1.20-6.57%
ORDI(ORDI)$41.32-4.48%
JasmyCoin(JASMY)$0.017790-2.93%
Gnosis(GNO)$328.85-4.10%
Pyth Network(PYTH)$0.55-4.79%
Marinade staked SOL(MSOL)$160.70-4.49%
Kelp DAO Restaked ETH(RSETH)$3,165.97-3.57%
Decentraland(MANA)$0.433372-5.30%
ApeCoin(APE)$1.25-3.74%
Nervos Network(CKB)$0.017564-2.23%
Kava(KAVA)$0.68-2.50%
IOTA(IOTA)$0.223211-4.73%
Axelar(AXL)$1.10-3.15%
USDD(USDD)$0.97-0.73%
Theta Fuel(TFUEL)$0.106215-4.12%
DeXe(DEXE)$12.05-3.03%
PancakeSwap(CAKE)$2.68-2.87%
NEXO(NEXO)$1.23-2.15%
AIOZ Network(AIOZ)$0.62-7.08%
Swell Ethereum(SWETH)$3,347.60-4.13%
Klaytn(KLAY)$0.185507-4.11%
BOOK OF MEME(BOME)$0.009629-4.37%
MANTRA(OM)$0.822.95%
Frax(FRAX)$1.00-0.12%
Frax Ether(FRXETH)$3,163.28-4.20%
Illuvium(ILV)$99.26-3.23%
dYdX(ETHDYDX)$2.10-3.13%
Oasis Network(ROSE)$0.093504-4.22%
Blur(BLUR)$0.398471-2.86%
Lido Staked SOL(STSOL)$159.64-4.75%
Echelon Prime(PRIME)$16.29-9.55%
Fasttoken(FTN)$1.94-0.13%
Terra Luna Classic(LUNC)$0.000103-4.28%
SATS (Ordinals)(SATS)$0.000000-3.29%
Coinbase Wrapped Staked ETH(CBETH)$3,381.00-4.14%
Venom(VENOM)$0.353740-5.86%
Osmosis(OSMO)$0.88-5.50%
Astar(ASTR)$0.102727-2.26%
Tether Gold(XAUT)$2,340.30-0.45%
Bitcoin Gold(BTG)$32.62-5.15%
Dymension(DYM)$3.42-8.50%
WEMIX(WEMIX)$1.59-3.27%
WOO(WOO)$0.298765-4.32%
Ocean Protocol(OCEAN)$0.89-2.90%
IoTeX(IOTX)$0.057839-5.33%
Golem(GLM)$0.54-2.27%
CorgiAI(CORGIAI)$0.001523-1.60%
Curve DAO(CRV)$0.430593-3.62%
Ankr Network(ANKR)$0.051374-3.57%
Ether.fi(ETHFI)$4.452.37%
Radix(XRD)$0.048872-4.42%
TrueUSD(TUSD)$1.000.17%
Pendle(PENDLE)$5.25-5.70%
AltLayer(ALT)$0.372679-1.68%
Staked Frax Ether(SFRXETH)$3,427.92-4.09%
Ethereum Name Service(ENS)$15.97-5.16%
MX(MX)$4.980.00%
1inch(1INCH)$0.415985-4.48%
XDC Network(XDC)$0.034657-3.44%
Aerodrome Finance(AERO)$1.13-15.44%
APENFT(NFT)$0.000000-2.82%
GMT(GMT)$0.233152-3.80%
Zilliqa(ZIL)$0.024272-3.35%
SKALE(SKL)$0.085286-2.78%
Manta Network(MANTA)$1.76-3.14%
Celo(CELO)$0.81-3.96%
Trust Wallet(TWT)$1.05-1.81%
PAX Gold(PAXG)$2,345.28-0.25%
Holo(HOT)$0.002426-4.25%
Enjin Coin(ENJ)$0.298509-5.55%
Arkham(ARKM)$2.03-3.62%
Memecoin(MEME)$0.025825-6.12%
Rocket Pool(RPL)$21.19-4.32%
EthereumPoW(ETHW)$3.94-2.17%
aelf(ELF)$0.58-9.77%
0x Protocol(ZRX)$0.495443-3.47%
Livepeer(LPT)$13.03-6.55%
Ravencoin(RVN)$0.030206-5.28%
Qtum(QTUM)$3.94-1.84%
SuperVerse(SUPER)$0.91-2.86%
Popcat(POPCAT)$0.417890-10.24%
Siacoin(SC)$0.007191-3.44%
Terra(LUNA)$0.59-4.16%
Raydium(RAY)$1.54-3.64%
Stader ETHx(ETHX)$3,259.88-4.06%
Amp(AMP)$0.006974-3.64%
Polymesh(POLYX)$0.367187-9.55%
Compound(COMP)$55.09-3.00%
Galxe(GAL)$3.58-20.60%
cat in a dogs world(MEW)$0.004194-13.86%
Basic Attention(BAT)$0.248854-3.44%
Jito(JTO)$3.05-3.16%
Metis(METIS)$64.73-2.76%
SafePal(SFP)$0.78-0.68%
Ontology(ONT)$0.4001513.64%
Casper Network(CSPR)$0.029976-2.49%
Gas(GAS)$5.43-1.82%
Brett(BRETT)$0.041125-10.57%
Biconomy(BICO)$0.463327-5.06%
cETH(CETH)$63.74-4.13%
Threshold Network(T)$0.035871-5.80%
OriginTrail(TRAC)$0.85-5.57%
Frax Share(FXS)$4.35-4.43%
Dash(DASH)$28.79-3.39%
SSV Network(SSV)$47.83-11.68%
cWBTC(CWBTC)$1,262.37-1.43%
NEM(XEM)$0.037026-5.38%
Zcash(ZEC)$22.13-4.45%
Saga(SAGA)$3.60-5.73%
Decred(DCR)$20.52-1.88%
Rollbit Coin(RLB)$0.119632-4.38%
JUST(JST)$0.032878-3.35%
Mask Network(MASK)$3.37-3.65%
Aragon(ANT)$8.04-4.34%
Centrifuge(CFG)$0.65-3.74%
Pixels(PIXEL)$0.410575-5.55%
SPACE ID(ID)$0.73-5.45%
Loopring(LRC)$0.247817-4.65%
Yield Guild Games(YGG)$0.84-5.23%
Flux(FLUX)$0.88-4.20%
Degen (Base)(DEGEN)$0.024361-10.75%
PayPal USD(PYUSD)$1.00-0.08%
Chia(XCH)$29.28-3.03%
Jeo Boden(BODEN)$0.431648-2.07%
Reserve Rights(RSR)$0.005837-5.22%
MMX(MMX)$2.040.65%
Baby Doge Coin(BABYDOGE)$0.000000-4.87%
Decentralized Social(DESO)$26.380.23%
Liquid Staked ETH(LSETH)$3,314.41-4.39%
ZetaChain(ZETA)$1.15-5.63%
Blox(CDT)$0.3993200.58%
API3(API3)$2.32-5.38%
Nosana(NOS)$3.20-7.54%
Waves(WAVES)$2.6610.55%
Kusama(KSM)$29.48-1.70%
Nexus Mutual(NXM)$65.25-6.52%
BENQI Liquid Staked AVAX(SAVAX)$39.440.33%
Ontology Gas(ONG)$0.6613.34%
PAAL AI(PAAL)$0.3909545.35%
PUPS (Ordinals)(PUPS)$32.7820.81%
Harmony(ONE)$0.0208392.70%
Mog Coin(MOG)$0.00000111.25%
RSS3(RSS3)$0.376244-4.95%