🚹【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

đŸ”č $20.4B in Bitcoin

đŸ”č ~$493M in altcoins


Sources of funds:

đŸ•”ïžâ€â™‚ïž Scams

💰 Theft

🌐 Darknet sales


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


📊 (Chart shows altcoin breakdown)


#CryptoCrime #bitcoin