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Crypto Crime Report Flags $649B in High-Risk Stablecoin Transfers
A new report by #crypto compliance firm Bitrace reveals that $649 billion worth of #stablecoins flowed through high-risk blockchain addresses in 2024—accounting for 5.14% of all stablecoin transactions that year.
$USDT on the 
$TRX network dominated high-risk flows, while 
$USDC saw a growing share, especially in online gambling. Bitrace linked $217.8 billion to gambling platforms and $86.3 billion to money laundering.
Despite regulatory efforts and the deployment of crime units, illicit stablecoin use remains elevated, surpassing levels seen in 2021–2022. Escrow services and Web3 tools also contributed to laundering complexity.
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