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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)$69,451.000.80%
  • ethereumEthereum(ETH)$2,492.09-0.41%
  • tetherTether(USDT)$1.000.33%
  • binancecoinBNB(BNB)$568.980.01%
  • solanaSolana(SOL)$166.371.17%
  • usd-coinUSDC(USDC)$1.000.17%
  • rippleXRP(XRP)$0.51-0.69%
  • staked-etherLido Staked Ether(STETH)$2,490.85-0.31%
  • dogecoinDogecoin(DOGE)$0.1592320.01%
  • tronTRON(TRX)$0.166096-0.70%