4% of crypto whales are criminals and they have $25B between them: Chainalysis Post author:MiamiCrypto Post published:February 17, 2022 Post category:Blockchain analytics / Chainalysis / Criminal Whales / Crypto Scams / Illicit addresses / Illicit wallets The report defines criminal whales as private wallets that hold more than $1 million worth of crypto with more than 10% of their balances coming from illicit addresses. You Might Also Like Watch Out: Cardano (ADA) Users Alerted to Stay Away From This Dangerous Scam December 15, 2023 ZachXBT Uncovers Coordinated Network Exploiting Political Fear to Fuel Cryptocurrency Scams March 23, 2026 Crypto Scams Down, But Ransomware Crime Up In 2023: Chainalysis July 12, 2023
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