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加密合規公司通常會根據參與非法活動的可能性來評分加密錢包地址。風險越高,犯規的可能性越高
Cryptocurrency compliance firm Bitrace has found that a total of $649 billion worth of stablecoins flowed through addresses classified as high-risk in 2024, according to an April 29 report.
根據4月29日的一份報告,加密貨幣合規性公司比特拉斯(Bitrace)發現,總計6490億美元的穩定股蛋白在2024年歸類為高風險的地址。
Bitrace defines high-risk blockchain addresses as those used by illegal entities to receive, transfer or store stablecoins. Crypto compliance firms typically score crypto wallet addresses based on their likelihood of involvement in illicit activities. The higher the risk, the higher the likelihood of foul play, and the less likely compliant crypto businesses are to accept the assets.
Bitrace將高風險區塊鏈地址定義為非法實體用於接收,轉移或存儲StableCoins的地址。加密合規公司通常會根據參與非法活動的可能性來評分加密錢包地址。風險越高,犯規競爭的可能性越高,並且合規的加密貨幣業務的可能性就越高。
Per the report, the amount accounted for roughly 5.14% of all stablecoin transaction volume in 2024. This is down 0.8% from 5.94% the previous year, but significantly higher than the 2.8% reported in 2022 and 1.63% in 2021.
根據報告,該金額約佔2024年所有Stablecoin交易量的5.14%。這比上一年的5.94%下降了0.8%,但顯著高於2022年報告的2.8%和2021年的1.63%。
Tron USDT, Ethereum most used chains for high-risk activity
Tron USDT,以太坊最常用的鏈用於高風險活動
Tron-based USDt (USDT) dominates high-risk stablecoin transactions, with Bitrace data indicating that well over 70% of the volume moved on the network. The remaining high-risk stablecoin transactions are mostly Ethereum-based USDt and a small amount of USDC (USDC).
總部位於TRON的USDT(USDT)主導著高風險的Stablecoin交易,Bitrace數據表明,超過70%的捲在網絡上移動。其餘的高風險穩定交易主要是基於以太坊的USDT和少量USDC(USDC)。
A likely explanation for the prevalence of USDT is likely due to its larger market capitalization and adoption compared with other stablecoins. At the time of writing, CoinMarketCap shows that USDt has a market cap of over $148 billion, while USDC stands at over $62 billion.
對於USDT的流行,可能是由於與其他Stablecoins相比,其市值和採用率更大。在撰寫本文時,CoinMarketCap表明USDT的市值超過1480億美元,而USDC的市值超過620億美元。
Tron’s prevalence is not as easy to explain. Ethereum remains the more popular choice for most stablecoin users, with DefiLlama showing nearly $124.3 billion worth of stablecoins circulating on the network. Tron ranks second, with about $71 billion — almost 43% less than Ethereum.
特隆的普遍性並不容易解釋。對於大多數Stablecoin使用者來說,以太坊仍然是最受歡迎的選擇,而Defillama在網絡上流通的穩定股票的近1.243億美元。 Tron排名第二,比以太坊少43%。
When comparing USDT balances alone, Tron holds slightly more than Ethereum: 47.4% of USDT supply, versus Ethereum’s 45.44%.
僅比較USDT餘額時,Tron的持有量略高於以太坊:佔USDT供應的47.4%與以太坊的45.44%相比。
Crypto gambling continues its rise
加密賭博繼續上升
In 2024, online gambling platforms processed $217.8 billion worth of stablecoins — a 17.5% increase over the previous year, Bitrace said.
Bitrace說,在2024年,在線賭博平台處理了價值2178億美元的Stablecoins,比上一年增長了17.5%。
Once again, USDT also dominates this type of activity. Still, USDC’s market share is rapidly rising, clocking in at 13.36% in 2024.
再次,USDT還主導了這種類型的活動。儘管如此,USDC的市場份額仍在迅速上升,2024年的時速為13.36%。
The data follows recent reports that crypto casinos generated more than $81 billion in revenue in 2024, even as regulators in key jurisdictions continued to block access to the platforms.
該數據是在最近的報導中說,加密賭場在2024年產生了超過810億美元的收入,即使關鍵司法管轄區的監管機構繼續阻止對平台的訪問。
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