Blockchain Security and AML Annual Report 2024
Contents
0
Table of Contents
I. Overview
3
II. Blockchain Security
4
2.1 Overview of Blockchain Security Incidents
5
2.2 Top 10 Security Incidents of 2024
8
2.2.1 DMM Bitcoin
9
2.2.2 PlayDapp
10
2.2.3 WazirX
10
2.2.4 BtcTurk
10
2.2.5 Munchables
11
2.2.6 Radiant Capital
11
2.2.7 BingX
11
2.2.8 Hedgey Finance
11
2.2.9 Penpie
11
2.2.10 FixedFloat
11
2.3 Rug Pull
12
2.4 Phishing Attack
14
2.4.1 Overview
14
2.4.2 Key Data Comparison
15
2.4.3 Loss Analysis
16
2.4.4 Wallet Drainer Evolution
21
2.4.5 Distribution Channel Analysis
21
2.4.6 Phishing Signature Methods
25
2.4.7 Security Recommendations
26
2.4.8 Future Outlook
27
2.5 Scam Techniques
27
2.5.1 Mining Scams
28
2.5.2 Arbitrage Scams
29
2.5.3 Airdrop Scams
31
1
2.5.4 X Account Compromise
34
2.5.5 Honeypot Scams
35
2.5.6 Trojan Attacks
36
III. Anti-Money Laundering(AML) Trends
38
3.1 AML and Regulatory Dynamics
38
3.1.1 Stablecoin Regulation
38
3.1.2 SEC Enforcement Actions
39
3.1.3 Anti-Money Laundering Sanctions
40
3.1.4 Regulatory Policies
42
3.1.4.1 Asia-Pacific
42
3.1.4.2 North America
43
3.1.4.3 Europe
43
3.1.4.4 Middle East and Africa
44
3.1.4.5 Latin America
44
3.2 Anti-Money Laundering Data
44
3.2.1 Frozen Funds Data
44
3.2.1.1 SlowMist Assist Freezing
45
3.2.1.2 USDT and USDC Freezing
45
3.2.2 Fund Recovery Data
45
3.3 DPRK
48
3.3.1 Methods of Attacks
48
3.3.2 Methods of Laundering
49
3.4 Money Laundering Tools
53
3.4.1 Tornado Cash
53
3.4.2 eXch
53
3.4.3 Railgun
54
IV. Conclusion
55
V. Disclaimer
55
VI. About ScamSniffer
56
VII. About SlowMist
57
2
I. Overview
The year 2024 has been one of navigating challenges. The global macroeconomic landscape
remains complex and unpredictable, …
Table of Contents
I. Overview
3
II. Blockchain Security
4
2.1 Overview of Blockchain Security Incidents
5
2.2 Top 10 Security Incidents of 2024
8
2.2.1 DMM Bitcoin
9
2.2.2 PlayDapp
10
2.2.3 WazirX
10
2.2.4 BtcTurk
10
2.2.5 Munchables
11
2.2.6 Radiant Capital
11
2.2.7 BingX
11
2.2.8 Hedgey Finance
11
2.2.9 Penpie
11
2.2.10 FixedFloat
11
2.3 Rug Pull
12
2.4 Phishing Attack
14
2.4.1 Overview
14
2.4.2 Key Data Comparison
15
2.4.3 Loss Analysis
16
2.4.4 Wallet Drainer Evolution
21
2.4.5 Distribution Channel Analysis
21
2.4.6 Phishing Signature Methods
25
2.4.7 Security Recommendations
26
2.4.8 Future Outlook
27
2.5 Scam Techniques
27
2.5.1 Mining Scams
28
2.5.2 Arbitrage Scams
29
2.5.3 Airdrop Scams
31
1
2.5.4 X Account Compromise
34
2.5.5 Honeypot Scams
35
2.5.6 Trojan Attacks
36
III. Anti-Money Laundering(AML) Trends
38
3.1 AML and Regulatory Dynamics
38
3.1.1 Stablecoin Regulation
38
3.1.2 SEC Enforcement Actions
39
3.1.3 Anti-Money Laundering Sanctions
40
3.1.4 Regulatory Policies
42
3.1.4.1 Asia-Pacific
42
3.1.4.2 North America
43
3.1.4.3 Europe
43
3.1.4.4 Middle East and Africa
44
3.1.4.5 Latin America
44
3.2 Anti-Money Laundering Data
44
3.2.1 Frozen Funds Data
44
3.2.1.1 SlowMist Assist Freezing
45
3.2.1.2 USDT and USDC Freezing
45
3.2.2 Fund Recovery Data
45
3.3 DPRK
48
3.3.1 Methods of Attacks
48
3.3.2 Methods of Laundering
49
3.4 Money Laundering Tools
53
3.4.1 Tornado Cash
53
3.4.2 eXch
53
3.4.3 Railgun
54
IV. Conclusion
55
V. Disclaimer
55
VI. About ScamSniffer
56
VII. About SlowMist
57
2
I. Overview
The year 2024 has been one of navigating challenges. The global macroeconomic landscape
remains complex and unpredictable, …