Bitrace Crypto Crime Report 2024 Highlights:

$649B in high-risk address activity—5.14% of all stablecoin trades!

$TRON $USDT remains the top choice for these transactions.

Online gambling volume hits $217.8B (+17.5%), with #USDC gaining share.

Fraud-linked funds: $52.5B

Money laundering addresses received $86.3B in stablecoins.

The dark side of crypto keeps growing—transparency is more crucial than ever.