bitrace

Согласно данным анализа блокчейна компании Bitrace, другая ведущая платформа по обеспечению сделок "Fuli Lai Daanbao" начала вчера вечером выводить всех торговцев из публичных групп, связанных с отмыванием денег, включая незаконные сущности, известные как "Каджие Хуэй U" и "Денежный автомобиль".Bitrace сообщает, что у "Фули Лай Даньбао", управляющей "Фули Лай Куаньбяо", в настоящее время наблюдается быстрый отток средств. С тех пор как Управление по контролю за иностранными активами Министерства финансов США (OFAC) официально объявило о санкциях против Xinbi Guarantee, этот кошелек зафиксировал вывод 9,3 миллиона USDT. Ранее Bitrace заявлял, что в результате санкций против Xinbi Guarantee возникли аномальные оттоки средств на его тайно развернутой дочерней платформе, и множество торговцев по обеспечению быстро покидают соответствующий рынок.

Аналитическая компания по рискам криптовалют Bitrace опубликовала «Отчет о криптопреступности за 2026 год», в котором говорится, что в 2025 году незаконные средства, полученные от адресов блокчейна, помеченных как высокорисковые, достигли 502,1 миллиарда долларов. Организованные преступные сети Юго-Восточной Азии понесли серьезные потери, так как США и Великобритания совместно наложили санкции на группу принца Камбоджи, конфисковав или заморозив десятки миллиардов долларов криптоактивов, а группа Huiwang была вынуждена временно приостановить свою деятельность по обработке платежей.В отчете говорится, что в 2025 году высокорисовые адреса азартных игр получили 145,3 миллиарда долларов, что ниже 217,8 миллиарда долларов в 2024 году; прогнозируется, что средства на платформы составят 66,4 миллиарда долларов. Высокорисовые адреса отмывания денег получили в общей сложности 69,8 миллиарда долларов, из которых 5,7 миллиарда долларов связано с USDT на Ethereum и 60,2 миллиарда долларов на Tron. Высокорисовые адреса черной и серой экономики получили 186,9 миллиарда долларов, почти все из которых произошли в сети Tron, а Huiwang Payments в этом году получили 52,4 миллиарда USDT.В 2025 году количество замороженных адресов достигло 4059, что превышает общее количество за последние четыре года, равное 3199, из которых 3406 адресов находятся в сети Tron. Tether заморозила более 1,1 миллиарда USDT, а Circle заморозила более 23 миллионов USDC. С 2021 по 2025 год США, Япония, Великобритания, Израиль и Франция наложили санкции как минимум на 1683 адреса блокчейна.

According to monitoring by the crypto regulatory technology company Bitrace, the TornadoCash business address generated a total income of 693,412 ETH tokens during 2025, with a total value of approximately 2.5 billion USD; in USD terms, the protocol had a net inflow of funds amounting to 1.4 billion USD in 2025, with the inflow dominated by ETH tokens, indicating that at least in the Crypto-native sector, industry participants' demand for privacy transfers in Ethereum exceeds that for stablecoins.Furthermore, the data above shows that after experiencing the OFAC sanctions turmoil, the protocol still maintains a certain level of industry influence.

ChainCatcher news, the Bitrace on-chain security analysis team disclosed that the Loopring hacker has begun to transfer the stolen funds, with 30 ETH having been transferred to Thorchain. The Bitrace team issued an alert on social media, reminding the Loopring community to stay vigilant.Previous news, the Loopring smart wallet was hacked in June last year.

ChainCatcher news, the encryption data analysis company Bitrace has issued a warning that following the $1.5 billion hack of Bybit, a large-scale freezing wave targeting OTC groups and cryptocurrency payment companies is expected to occur in the coming months.Bitrace's research shows that this hacker organization not only uses unlicensed industry infrastructure for money laundering but also heavily relies on centralized platforms for dumping, which directly leads to a significant number of accounts of exchange users, whether intentionally or unintentionally receiving illicit funds, being subjected to risk control, and the business addresses of OTC merchants and payment institutions being frozen by Tether.After the DMM exchange in Japan was hacked in 2024, the attackers transferred $600 million to the payment institution HuionePay, resulting in $29 million being frozen in its hot wallet. In 2023, Poloniex suffered a hack with losses exceeding $100 million, with hackers using over-the-counter trading to launder funds, causing significant disruptions to many OTC merchants' businesses.

ChainCatcher news, Tether has frozen a TRON wallet TNVaKW containing 29.62 million USD in USDT, suspected to be related to criminal activities and cryptocurrency money laundering.Bitrace analysis indicates that this address is linked to the guarantee business of the Cambodian Huione Group, which is attempting to transfer funds through a new address TQuFSv to evade the freeze. Bitrace warns Web3 practitioners to remain vigilant when engaging in cryptocurrency payment activities, ensuring compliance and due diligence to avoid legal and financial risks.

ChainCatcher news, according to Bitrace monitoring, nearly 30 million USDT has been frozen in a certain on-chain address recently. This address is actually related to the guarantee business with the Cambodia Huibang Group for the current month.The reason for the freezing of this address may be related to money laundering associated with criminal activities such as assisting fraud and cryptocurrency theft. Currently, Huibang has reactivated a new business address TQuFSv and transferred 114,800 USDC from the frozen TNVaKW.In addition, the old related business address TL8TBp announced by the official is still in operation, and other guarantee and payment businesses have been operating normally for nearly half a year, with none of the related addresses being frozen.

ChainCatcher message, Bitrace posted on platform X stating that WOOFi has suffered a malicious attack, with ETH worth $763,000 transferred to Ethereum address 0x9961, and ETH worth $7.74 million transferred to Arbitrum One address 0xb59d. Bitrace has already included these two addresses in fund monitoring, awaiting interception.

ChainCatcher message, Bitrace reminds users on social platforms to be cautious of phishing contracts related to Blast, with fraudsters impersonating Paradigm co-founder Matt Huang promoting the phishing link blast.invie[.]io, which has currently resulted in over $130,000 in financial losses.

ChainCatcher news, Bitrace tweeted that Slow Mist and the Bitrace team discovered fake imToken and fake BitpieWallet wallet applications in the Apple App Store in China. There are already victims who have incurred financial losses. Bitrace stated that a suspected cryptocurrency theft gang is taking advantage of the lax review process of the Apple App Store, using keyword ranking purchases to drive traffic to the download links of the fake wallets. Investors are urged to be aware of such risks.

ChainCatcher message, Bitrace conducted a fund analysis on Tron addresses with obvious OTC business characteristics, excluding centralized trading platforms, compliant cryptocurrency acceptance platforms, and large money laundering operations. The data shows that over the past 24 months, more than 3.439 billion risky USDT has flowed into these addresses.More than half of the inflow of USDT is classified as medium to high-risk funds, including 14.7% of gambling-related USDT, 20.1% of gray and black market-related USDT, and 19.4% of money laundering-related USDT.This indicates that receiving USDT from such addresses and their associated addresses is highly likely to lead to address contamination, making the funds in the address more susceptible to risk control by centralized platforms, and even subjecting the investors themselves to investigations by law enforcement agencies.

ChainCatcher news reports that according to Bitrace's on-chain fund audit, the virtual trading platform JPEX has suffered severe fund contamination related to its addresses. One of its hot wallet deposit addresses has received over 190 million risky USDT in the past 20 months. Among them, the TLGiN6 address has interacted with 30,585 users 189,133 times in the past 20 months, receiving a total of 687,002,533 USDT, of which 151,415,358 USDT is risky funds, accounting for 22.04%.It is reported that recently the Hong Kong Securities and Futures Commission warned that JPEX is an unregulated virtual trading platform and clarified that none of the entities under the JPEX group have applied to the Commission for a license to operate a virtual asset trading platform in Hong Kong. As of now, all publicly disclosed JPEX Tron withdrawal hot wallet addresses have ceased normal withdrawal activities.

ChainCatcher news, recently, the Shanxi police cracked down on a gang that manufactured and distributed fake wallets, with assistance from the blockchain data analysis company Bitrace. It is reported that this gang has long been distributing fake wallet APK installation packages through Telegram, WeChat groups, and other means, and has purchased advertising services on search engines to impersonate the official TokenPocket website, luring victims to download and install the fake wallets to steal their crypto assets. The case is currently under further investigation and trial. (source link)