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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)$98,202.005.00%
  • ethereumEthereum(ETH)$3,360.3010.11%
  • tetherTether(USDT)$1.00-0.02%
  • solanaSolana(SOL)$257.8010.60%
  • binancecoinBNB(BNB)$622.012.80%
  • rippleXRP(XRP)$1.2010.31%
  • dogecoinDogecoin(DOGE)$0.3839322.45%
  • usd-coinUSDC(USDC)$1.000.04%
  • staked-etherLido Staked Ether(STETH)$3,359.2010.35%
  • cardanoCardano(ADA)$0.800.05%
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  • bitcoinBitcoin(BTC)$98,202.005.00%
  • ethereumEthereum(ETH)$3,360.3010.11%
  • tetherTether(USDT)$1.00-0.02%
  • solanaSolana(SOL)$257.8010.60%
  • binancecoinBNB(BNB)$622.012.80%
  • rippleXRP(XRP)$1.2010.31%
  • dogecoinDogecoin(DOGE)$0.3839322.45%
  • usd-coinUSDC(USDC)$1.000.04%
  • staked-etherLido Staked Ether(STETH)$3,359.2010.35%
  • cardanoCardano(ADA)$0.800.05%