Summary
Tracked Addresses :
Tracked Transactions:
BTC :
Euro €:
Annual summary
Total amount of Euros Received associated with wallets considered to be crime related, shown per year spanning from 2017 until today.
Stolen funds per crime classification
Total
| Abuse Type | Stollen Funds in Euros € |
|---|---|
| Ransomware | 3. 06 B |
| Sanctions | 2. 86 B |
| BlackmailScam | 912. 29 M |
| DarknetMarket | 3. 56 M |
| BitcoinTumbler | 442. 84 K |
| Extortion | 0. 00 |
| Other | 66. 35 M |
The numbers shown represent the total amount of funds transferred by crime related wallets and the type of crime these funds are associated with.
Anually
Funds received by wallets categorized as malicious per year spanning from 2017 until today for each abuse classification.
Bitcoin rates
Info
This site gathers data from reports of cryptocurrency wallets involved in illegal activities and analyzes the information of their transactions to estimate the amount of funds in circulation associated with illegal activities.
About us
Developers : Ioannis Arakas, Alexandros Karagiannis
Institute:Foundation for Research and
Technology - Hellas (FORTH) Institute of Computer Science
Tel.: +30
2810 391600
Fax: +30 2810 391601
Email: ics@ics.forth.gr