Published recent report in favor of BittressThe company, which specialized in the correspondence of crypto, revealed an alarming indicator: in about 2024. $ 649 billion in stablein was carried out high -risk chain addressesMeans related to illegal activities.
This figure marks 5.14% of the total volume of transactions in Stablecoin recorded in 2024, albeit slightly down 5.94% in 2023.This number is still significantly higher than in previous years: 2.8% in 2022. and 1,63% in 2021.To.
The trend, which is slightly reduced, continues to be a concern among the experts in the sector.
What is meant in the phenomenon of stability in 2024 under the “Indirizzi Advertising Alto Rischio” in 2024?
According to Bitrace, high -risk addresses have been used defeat To receive, move or store Stablecoins.
Compliance companies such as Bitrace themselves classify these addresses according to the likelihood of involving illegal activityTo. The higher the address -related risk, the lower the option to receive with regulated crypto platforms.
This classification is a fundamental sector for companies in the sector, as it allows to identify and allocate potential threats to financial security and the legality of transactions.
The report is outlined how StableCoin USDTPublished Tether is the most used in high -risk transactions.
In particular Tron -Network confirms itself as a dominant platform for these movements, over 70% of the total volume This is exactly the suspicious transactions made in this chip.
The rest of the transactions are mainly distributed USDT on Ethereum and a A small percentage of USDCTo.
USDT overweight can be explained by this high market capitalization and widespread adoption compared to the stability of others. According to CoinmarketCap data $ 148 billionwhile USDC stops about 62 billionTo.
Its The prevalence of the tron network However, high -risk transactions raise questions.
Despite the fact that Ethereum is still the most used for block circuits, about with about $ 124.3 billion In circulation Defilma said Tron is followed 71 billionwhich is almost 43% lessTo.
However, when analyzing the USD, Tron has a slightly larger part compared to Ethereum: 47.4% versus 45.44%To.
This imbalance may show a Preference for illegal actors to Tronmay -alla thanks to the reasons lower chargesTo do, velocity of the transactionor less traceabilityTo.
Gambling boom in cryptocurrency
Another important data point that came from the report online gamesTo.
In 2024, gambling platforms processed summaries $ 217.8 billionnoting the increase 17.5% compared to last yearTo.
Even in this sector, the scene is dominated by USD, but it is interesting to note Increased USDC market sharewhich has reached 13.36%To.
This growth may show a more confidence of users USDC or a diversification of preferences Among the play platforms.
The crypto gaming boom takes place despite continuous effort regulating Authorities restrict access to these platforms.
According to another recent study cryptographic casinos created $ 81 billion in revenue In 2024, the demonstration of remarkable durability is even with regulatory restrictions.
This phenomenon causes additional concerns as gambling platforms often represent a privileged channel for money laundering And other illegal activities using the anonymity and speed of stable transactions.
Future prospects and challenges for the sector
The Bitrace report provides a detailed and dealt with an overview of the use of stable contexts.
Despite a small percentage of a reduction compared to last year, the absolute volume of suspicious transactions is still high, indicating the need Larger controls and monitoring equipmentTo.
The growing introduction of cryptocurrencies with their decentralized nature makes it difficult to intervene in the authorities.
However, as initiatives Collaboration between Tether and Tron to create an opponent of a financial crime celebrate a step in the right direction.
Therefore, the cryptocurrency sector is at the crossroads: on the one hand, the possibility of a revolution in the global financial system; On the other hand, there is a risk of becoming a fertile surface for illegal activities.
The challenge is to find a balance Innovation and securitywhile ensuring at the same time transparency, legality and trust For all actors involved.
In a constantly evolving context, cryptocurrencies, regulators and end users work together to create a safer and more sustainable ecosystem.
