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Eastern European victims sent $815M to Ponzis and scams in the past year

September 2, 2021 by DIGIT
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Scams make up the largest share of funds sent from Eastern Europe to illicit addresses.

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Categories Chainalysis, darknet, Eastern Europe, ponzi, ransomware, Scams
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  • bitcoinBitcoin(BTC)$89,296.00-3.30%
  • ethereumEthereum(ETH)$3,023.41-3.59%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.03-3.45%
  • binancecoinBNB(BNB)$881.01-2.10%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.34-5.33%
  • tronTRON(TRX)$0.2863190.57%
  • staked-etherLido Staked Ether(STETH)$3,026.42-3.41%
  • dogecoinDogecoin(DOGE)$0.138395-6.45%
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  • bitcoinBitcoin(BTC)$89,296.00-3.30%
  • ethereumEthereum(ETH)$3,023.41-3.59%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.03-3.45%
  • binancecoinBNB(BNB)$881.01-2.10%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.34-5.33%
  • tronTRON(TRX)$0.2863190.57%
  • staked-etherLido Staked Ether(STETH)$3,026.42-3.41%
  • dogecoinDogecoin(DOGE)$0.138395-6.45%