Bitrace Crypto Crime Report: In 2024, the scale of high-risk addresses receiving payments reached $649b, accounting for 5.14% of the total stablecoin trading activities. In 2021-2024, TRON #USDT occupied the largest share.

The scale of funds with fraudulent activities has reached $52.5b; blockchain addresses related to money laundering activities have received a total of $86.3b stablecoins.

The crypto scale of online gambling reached $217.8b, an increase of more than 17.50%, the share of #USDC rose rapidly.