🚨【Top 20 Crypto Crime Wallets Hold $20.9B】

Via @washingtonpost citing @chainalysis:

As of May 28, 3PM ET, the top 20 criminal-linked wallets hold:

🔸 ~$20.9B in crypto

🔹 $20.4B in Bitcoin

🔹 ~$493M in altcoins

Sources of funds:

🕵️‍♂️ Scams

💰 Theft

🌐 Darknet sales

⚠️ Regulators are watching closely. On-chain crime leaves a trail...

📊 (Chart shows altcoin breakdown)

#CryptoCrime #bitcoin