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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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  • rippleXRP(XRP)$2.28-1.35%
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  • usd-coinUSDC(USDC)$1.000.06%
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  • bitcoinBitcoin(BTC)$97,128.00-1.09%
  • ethereumEthereum(ETH)$3,394.26-2.23%
  • tetherTether(USDT)$1.00-0.08%
  • rippleXRP(XRP)$2.28-1.35%
  • binancecoinBNB(BNB)$668.46-1.79%
  • solanaSolana(SOL)$186.63-4.13%
  • dogecoinDogecoin(DOGE)$0.321984-4.84%
  • usd-coinUSDC(USDC)$1.000.06%
  • staked-etherLido Staked Ether(STETH)$3,387.26-2.57%
  • cardanoCardano(ADA)$0.92-5.30%