HomeUS State News UpdatesCrypto crime hits record $20 bln in 2022, report says

Crypto crime hits record $20 bln in 2022, report says

January 12, 2023

12

Illicit use of cryptocurrencies hit a record $20.1 billion last year as transactions involving companies targeted by U.S. sanctions skyrocketed, data from blockchain analytics firm Chainalysis showed on Thursday.

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Bitcoin(BTC)
$22,987.000.420% 24H

BITCOIN

24H : 0.420%

Volume : $30,011,643,252.00

Marketcap : $442,902,939,677.00
Ethereum(ETH)
$1,574.950.350% 24H

ETHEREUM

24H : 0.350%

Volume : $8,215,361,824.00

Marketcap : $189,800,196,279.00
Tether(USDT)
$1.000.220% 24H

TETHER

24H : 0.220%

Volume : $40,000,710,480.00

Marketcap : $67,564,565,263.00
USD Coin(USDC)
$1.0000.140% 24H

USD COIN

24H : 0.140%

Volume : $3,130,308,903.00

Marketcap : $43,118,572,140.00
BNB(BNB)
$304.880.520% 24H

BNB

24H : 0.520%

Volume : $587,566,122.00

Marketcap : $41,118,415,312.00
XRP(XRP)
$0.4100.900% 24H

XRP

24H : 0.900%

Volume : $746,464,270.00

Marketcap : $20,802,237,012.00
Binance USD(BUSD)
$1.0000.300% 24H

BINANCE USD

24H : 0.300%

Volume : $9,549,644,580.00

Marketcap : $15,820,508,726.00
Cardano(ADA)
$0.3821.80% 24H

CARDANO

24H : 1.80%

Volume : $456,712,740.00

Marketcap : $13,385,361,613.00
Dogecoin(DOGE)
$0.0883.41% 24H

DOGECOIN

24H : 3.41%

Volume : $951,311,946.00

Marketcap : $12,183,062,314.00
Polygon(MATIC)
$1.111.09% 24H

POLYGON

24H : 1.09%

Volume : $877,715,947.00

Marketcap : $9,992,968,188.00
OKB(OKB)
$38.427.72% 24H

OKB

24H : 7.72%

Volume : $33,595,880.00

Marketcap : $9,471,748,119.00
Solana(SOL)
$24.001.66% 24H

SOLANA

24H : 1.66%

Volume : $703,950,819.00

Marketcap : $8,907,333,230.00
Lido Staked Ether(STETH)
$1,573.070.300% 24H

LIDO STAKED ETHER

24H : 0.300%

Volume : $59,143,118.00

Marketcap : $7,854,689,221.00
Polkadot(DOT)
$6.400.540% 24H

POLKADOT

24H : 0.540%

Volume : $273,290,307.00

Marketcap : $7,656,581,497.00
Shiba Inu(SHIB)
$0.0000122.50% 24H

SHIBA INU

24H : 2.50%

Volume : $389,647,526.00

Marketcap : $6,941,767,534.00
Avalanche(AVAX)
$20.3213.66% 24H

AVALANCHE

24H : 13.66%

Volume : $859,667,038.00

Marketcap : $6,383,428,665.00
Litecoin(LTC)
$87.600.490% 24H

LITECOIN

24H : 0.490%

Volume : $459,017,726.00

Marketcap : $6,315,325,468.00
TRON(TRX)
$0.0630.470% 24H

TRON

24H : 0.470%

Volume : $313,201,009.00

Marketcap : $5,749,428,854.00
Dai(DAI)
$1.0000.00% 24H

DAI

24H : 0.00%

Volume : $168,185,563.00

Marketcap : $5,138,524,851.00
Uniswap(UNI)
$6.670.300% 24H

UNISWAP

24H : 0.300%

Volume : $104,430,264.00

Marketcap : $5,025,840,074.00
Wrapped Bitcoin(WBTC)
$22,948.000.370% 24H

WRAPPED BITCOIN

24H : 0.370%

Volume : $123,462,638.00

Marketcap : $4,049,024,596.00
Cosmos Hub(ATOM)
$13.242.25% 24H

COSMOS HUB

24H : 2.25%

Volume : $225,025,750.00

Marketcap : $3,870,514,812.00
Toncoin(TON)
$2.481.17% 24H

TONCOIN

24H : 1.17%

Volume : $41,379,436.00

Marketcap : $3,678,145,932.00
Chainlink(LINK)
$7.240.870% 24H

CHAINLINK

24H : 0.870%

Volume : $358,346,447.00

Marketcap : $3,556,244,942.00
LEO Token(LEO)
$3.72-3.20% 24H

LEO TOKEN

24H : -3.20%

Volume : $958,446.00

Marketcap : $3,466,187,614.00
Monero(XMR)
$180.084.20% 24H

MONERO

24H : 4.20%

Volume : $144,967,678.00

Marketcap : $3,266,544,598.00
Ethereum Classic(ETC)
$21.640.560% 24H

ETHEREUM CLASSIC

24H : 0.560%

Volume : $127,753,595.00

Marketcap : $3,008,252,775.00
Aptos(APT)
$17.13-4.35% 24H

APTOS

24H : -4.35%

Volume : $648,871,056.00

Marketcap : $2,750,372,712.00
Bitcoin Cash(BCH)
$132.50-1.57% 24H

BITCOIN CASH

24H : -1.57%

Volume : $178,245,103.00

Marketcap : $2,554,931,624.00
Stellar(XLM)
$0.0921.58% 24H

STELLAR

24H : 1.58%

Volume : $57,513,819.00

Marketcap : $2,423,980,149.00
ApeCoin(APE)
$6.21-0.23% 24H

APECOIN

24H : -0.23%

Volume : $233,309,726.00

Marketcap : $2,284,552,242.00
Quant(QNT)
$149.700.990% 24H

QUANT

24H : 0.990%

Volume : $30,973,671.00

Marketcap : $2,179,352,806.00
NEAR Protocol(NEAR)
$2.503.37% 24H

NEAR PROTOCOL

24H : 3.37%

Volume : $250,915,344.00

Marketcap : $2,120,367,060.00
Cronos(CRO)
$0.0811.03% 24H

CRONOS

24H : 1.03%

Volume : $20,009,562.00

Marketcap : $2,047,780,253.00
Filecoin(FIL)
$5.250.390% 24H

FILECOIN

24H : 0.390%

Volume : $198,642,457.00

Marketcap : $1,958,236,007.00
Lido DAO(LDO)
$2.27-0.52% 24H

LIDO DAO

24H : -0.52%

Volume : $123,062,544.00

Marketcap : $1,893,069,367.00
Algorand(ALGO)
$0.2532.10% 24H

ALGORAND

24H : 2.10%

Volume : $117,959,345.00

Marketcap : $1,821,038,876.00
VeChain(VET)
$0.0240.480% 24H

VECHAIN

24H : 0.480%

Volume : $74,062,566.00

Marketcap : $1,741,467,400.00
Hedera(HBAR)
$0.0680.110% 24H

HEDERA

24H : 0.110%

Volume : $36,790,900.00

Marketcap : $1,718,118,173.00
Internet Computer(ICP)
$5.87-0.09% 24H

INTERNET COMPUTER

24H : -0.09%

Volume : $58,997,480.00

Marketcap : $1,668,807,547.00
Axie Infinity(AXS)
$11.472.57% 24H

AXIE INFINITY

24H : 2.57%

Volume : $186,482,239.00

Marketcap : $1,316,591,257.00
Decentraland(MANA)
$0.6874.44% 24H

DECENTRALAND

24H : 4.44%

Volume : $200,892,558.00

Marketcap : $1,248,644,042.00
Aave(AAVE)
$85.06-1.91% 24H

AAVE

24H : -1.91%

Volume : $116,930,183.00

Marketcap : $1,211,501,846.00
EOS(EOS)
$1.08-1.52% 24H

EOS

24H : -1.52%

Volume : $98,077,232.00

Marketcap : $1,179,387,004.00
The Sandbox(SAND)
$0.7301.52% 24H

THE SANDBOX

24H : 1.52%

Volume : $173,278,298.00

Marketcap : $1,161,138,230.00
Fantom(FTM)
$0.450-3.14% 24H

FANTOM

24H : -3.14%

Volume : $351,843,811.00

Marketcap : $1,142,514,856.00
Flow(FLOW)
$1.06-2.39% 24H

FLOW

24H : -2.39%

Volume : $75,062,887.00

Marketcap : $1,102,276,906.00
MultiversX(EGLD)
$44.402.63% 24H

MULTIVERSX

24H : 2.63%

Volume : $34,198,425.00

Marketcap : $1,098,564,152.00
Theta Network(THETA)
$1.08-1.56% 24H

THETA NETWORK

24H : -1.56%

Volume : $38,150,224.00

Marketcap : $1,076,925,515.00
Terra Luna Classic(LUNC)
$0.000183.41% 24H

TERRA LUNA CLASSIC

24H : 3.41%

Volume : $100,005,710.00

Marketcap : $1,051,212,989.00
Frax(FRAX)
$1.0000.240% 24H

FRAX

24H : 0.240%

Volume : $16,899,782.00

Marketcap : $1,018,093,736.00
Tezos(XTZ)
$1.100.080% 24H

TEZOS

24H : 0.080%

Volume : $32,795,801.00

Marketcap : $1,007,129,562.00
TrueUSD(TUSD)
$1.000.260% 24H

TRUEUSD

24H : 0.260%

Volume : $48,498,164.00

Marketcap : $945,177,289.00
Pax Dollar(USDP)
$0.9960.00% 24H

PAX DOLLAR

24H : 0.00%

Volume : $2,580,188.00

Marketcap : $918,180,631.00
Bitcoin SV(BSV)
$43.40-0.25% 24H

BITCOIN SV

24H : -0.25%

Volume : $28,806,782.00

Marketcap : $842,217,675.00
Huobi(HT)
$5.081.09% 24H

HUOBI

24H : 1.09%

Volume : $8,431,041.00

Marketcap : $826,793,100.00
The Graph(GRT)
$0.093-0.53% 24H

THE GRAPH

24H : -0.53%

Volume : $54,772,844.00

Marketcap : $822,225,790.00
Frax Share(FXS)
$10.706.48% 24H

FRAX SHARE

24H : 6.48%

Volume : $49,194,427.00

Marketcap : $783,418,042.00
KuCoin(KCS)
$7.952.49% 24H

KUCOIN

24H : 2.49%

Volume : $1,071,191.00

Marketcap : $774,172,426.00
Synthetix Network(SNX)
$2.44-2.14% 24H

SYNTHETIX NETWORK

24H : -2.14%

Volume : $31,831,113.00

Marketcap : $762,971,528.00
Curve DAO(CRV)
$1.054.21% 24H

CURVE DAO

24H : 4.21%

Volume : $138,768,595.00

Marketcap : $761,185,480.00
Rocket Pool(RPL)
$38.64-0.08% 24H

ROCKET POOL

24H : -0.08%

Volume : $10,191,075.00

Marketcap : $738,274,969.00
Chiliz(CHZ)
$0.1382.09% 24H

CHILIZ

24H : 2.09%

Volume : $134,676,720.00

Marketcap : $734,371,414.00
eCash(XEC)
$0.000038-3.66% 24H

ECASH

24H : -3.66%

Volume : $30,033,457.00

Marketcap : $731,896,001.00
USDD(USDD)
$0.989-0.07% 24H

USDD

24H : -0.07%

Volume : $26,824,034.00

Marketcap : $717,630,693.00
Trust Wallet(TWT)
$1.7214.11% 24H

TRUST WALLET

24H : 14.11%

Volume : $215,336,215.00

Marketcap : $714,879,369.00
BitTorrent(BTT)
$0.000001000.270% 24H

BITTORRENT

24H : 0.270%

Volume : $10,490,411.00

Marketcap : $692,802,647.00
BitDAO(BIT)
$0.5790.610% 24H

BITDAO

24H : 0.610%

Volume : $12,497,554.00

Marketcap : $675,417,914.00
PancakeSwap(CAKE)
$3.960.180% 24H

PANCAKESWAP

24H : 0.180%

Volume : $48,679,619.00

Marketcap : $675,255,300.00
Klaytn(KLAY)
$0.215-0.50% 24H

KLAYTN

24H : -0.50%

Volume : $31,239,674.00

Marketcap : $663,507,073.00
IOTA(MIOTA)
$0.235-2.84% 24H

IOTA

24H : -2.84%

Volume : $20,100,001.00

Marketcap : $653,455,340.00
Gate(GT)
$4.191.80% 24H

GATE

24H : 1.80%

Volume : $465,457.00

Marketcap : $609,981,283.00
Maker(MKR)
$657.010.860% 24H

MAKER

24H : 0.860%

Volume : $18,825,499.00

Marketcap : $591,784,599.00
cUSDC(CUSDC)
$0.023-0.01% 24H

CUSDC

24H : -0.01%

Volume : $110.11

Marketcap : $591,639,437.00
Zcash(ZEC)
$45.05-1.11% 24H

ZCASH

24H : -1.11%

Volume : $49,741,540.00

Marketcap : $585,040,411.00
NEO(NEO)
$8.16-0.18% 24H

NEO

24H : -0.18%

Volume : $24,010,641.00

Marketcap : $575,024,708.00
Gemini Dollar(GUSD)
$1.000.360% 24H

GEMINI DOLLAR

24H : 0.360%

Volume : $413,235.00

Marketcap : $573,046,936.00
Dash(DASH)
$50.48-0.62% 24H

DASH

24H : -0.62%

Volume : $77,082,085.00

Marketcap : $560,972,955.00
THORChain(RUNE)
$1.853.68% 24H

THORCHAIN

24H : 3.68%

Volume : $127,692,423.00

Marketcap : $556,633,987.00
BTSE Token(BTSE)
$3.421.21% 24H

BTSE TOKEN

24H : 1.21%

Volume : $306,559.00

Marketcap : $554,792,774.00
OKC(OKT)
$30.814.58% 24H

OKC

24H : 4.58%

Volume : $4,511,470.00

Marketcap : $548,583,466.00
cDAI(CDAI)
$0.022-0.06% 24H

CDAI

24H : -0.06%

Volume : $509.24

Marketcap : $547,323,498.00
Tokenize Xchange(TKX)
$6.580.450% 24H

TOKENIZE XCHANGE

24H : 0.450%

Volume : $9,100,612.00

Marketcap : $527,732,417.00
Mina Protocol(MINA)
$0.638-0.58% 24H

MINA PROTOCOL

24H : -0.58%

Volume : $32,677,899.00

Marketcap : $523,242,654.00
PAX Gold(PAXG)
$1,922.260.220% 24H

PAX GOLD

24H : 0.220%

Volume : $7,174,090.00

Marketcap : $516,548,111.00
ImmutableX(IMX)
$0.652-0.85% 24H

IMMUTABLEX

24H : -0.85%

Volume : $20,146,069.00

Marketcap : $516,398,139.00
Osmosis(OSMO)
$0.9702.76% 24H

OSMOSIS

24H : 2.76%

Volume : $21,286,575.00

Marketcap : $505,794,484.00
Arweave(AR)
$10.000.870% 24H

ARWEAVE

24H : 0.870%

Volume : $32,218,076.00

Marketcap : $500,088,642.00
Radix(XRD)
$0.04711.51% 24H

RADIX

24H : 11.51%

Volume : $564,348.00

Marketcap : $477,658,599.00
Zilliqa(ZIL)
$0.0294.61% 24H

ZILLIQA

24H : 4.61%

Volume : $155,369,792.00

Marketcap : $471,369,417.00
NEXO(NEXO)
$0.8361.24% 24H

NEXO

24H : 1.24%

Volume : $6,595,003.00

Marketcap : $468,513,619.00
Tether Gold(XAUT)
$1,892.130.670% 24H

TETHER GOLD

24H : 0.670%

Volume : $848,366.00

Marketcap : $466,397,430.00
cETH(CETH)
$31.790.490% 24H

CETH

24H : 0.490%

Volume : $1,025.91

Marketcap : $460,270,285.00
Optimism(OP)
$2.15-0.06% 24H

OPTIMISM

24H : -0.06%

Volume : $338,911,312.00

Marketcap : $459,779,752.00
Enjin Coin(ENJ)
$0.45510.87% 24H

ENJIN COIN

24H : 10.87%

Volume : $198,489,078.00

Marketcap : $454,174,418.00
GMX(GMX)
$54.077.12% 24H

GMX

24H : 7.12%

Volume : $38,945,736.00

Marketcap : $454,138,421.00
Terra(LUNA)
$2.153.28% 24H

TERRA

24H : 3.28%

Volume : $73,114,117.00

Marketcap : $441,912,008.00
Flare(FLR)
$0.0395.21% 24H

FLARE

24H : 5.21%

Volume : $15,542,878.00

Marketcap : $426,160,438.00
Convex Finance(CVX)
$5.7011.25% 24H

CONVEX FINANCE

24H : 11.25%

Volume : $12,332,811.00

Marketcap : $421,107,311.00
Ethereum Name Service(ENS)
$16.341.25% 24H

ETHEREUM NAME SERVICE

24H : 1.25%

Volume : $61,403,249.00

Marketcap : $420,116,083.00