BPOI Banner
Search CoinDesk Search CoinDesk

Dune Launches Dashboard Tracking $2.5B Lost to Crypto Hacks and Phishing Scams

One of the new dashboard’s most striking features is its funds flow analysis, which reveals where stolen funds ended up after being siphoned from victims. Unsurprisingly, platforms like Tornado Cash — the crypto mixer sanctioned by U.S. authorities — emerge as major endpoints for these funds. However, decentralized finance (DeFi) protocols like Sushi, Yearn, and Uniswap also rank among notable end destinations for laundered assets.

Source link

Sam Kessler

https://www.coindesk.com/tech/2024/11/07/dune-launches-dashboard-tracking-25b-lost-to-crypto-hacks-and-phishing-scams/?utm_medium=referral&utm_source=rss&utm_campaign=headlines

2024-11-07 14:00:00

bitcoin
Bitcoin (BTC) $ 75,650.27 0.30%
vested-xor
Vested XOR (VXOR) $ 3,405.08 99,999.99%
ethereum
Ethereum (ETH) $ 2,877.62 6.91%
tether
Tether (USDT) $ 1.00 0.02%
solana
Solana (SOL) $ 195.22 3.33%
bnb
BNB (BNB) $ 598.13 1.21%
usd-coin
USDC (USDC) $ 0.999545 0.11%
xrp
XRP (XRP) $ 0.552777 1.83%
dogecoin
Dogecoin (DOGE) $ 0.19161 3.14%
staked-ether
Lido Staked Ether (STETH) $ 2,876.94 6.92%
cardano
Cardano (ADA) $ 0.401447 11.47%
tron
TRON (TRX) $ 0.160179 1.60%
the-open-network
Toncoin (TON) $ 4.91 3.40%
wrapped-steth
Wrapped stETH (WSTETH) $ 3,415.25 6.99%
shiba-inu
Shiba Inu (SHIB) $ 0.000019 0.52%
avalanche-2
Avalanche (AVAX) $ 27.38 2.43%
wrapped-bitcoin
Wrapped Bitcoin (WBTC) $ 75,603.26 0.12%
weth
WETH (WETH) $ 2,879.48 6.91%
chainlink
Chainlink (LINK) $ 12.54 3.59%
bitcoin-cash
Bitcoin Cash (BCH) $ 381.36 1.46%
sui
Sui (SUI) $ 2.29 0.31%
polkadot
Polkadot (DOT) $ 4.15 1.79%
leo-token
LEO Token (LEO) $ 6.25 0.30%
usds
USDS (USDS) $ 1.00 0.20%
litecoin
Litecoin (LTC) $ 71.68 1.16%
uniswap
Uniswap (UNI) $ 8.95 4.91%
wrapped-eeth
Wrapped eETH (WEETH) $ 3,024.38 6.79%
near
NEAR Protocol (NEAR) $ 4.23 0.76%
aptos
Aptos (APT) $ 9.75 2.41%
pepe
Pepe (PEPE) $ 0.000011 11.07%
bittensor
Bittensor (TAO) $ 509.22 2.79%
internet-computer
Internet Computer (ICP) $ 7.78 0.98%
fetch-ai
Artificial Superintelligence Alliance (FET) $ 1.40 0.84%
dai
Dai (DAI) $ 0.999666 0.13%
stellar
Stellar (XLM) $ 0.101498 4.71%
monero
Monero (XMR) $ 164.83 1.47%
ethereum-classic
Ethereum Classic (ETC) $ 20.14 3.87%
kaspa
Kaspa (KAS) $ 0.114415 4.54%
ethena-usde
Ethena USDe (USDE) $ 1.00 0.20%
whitebit
WhiteBIT Coin (WBT) $ 19.61 1.37%
aave
Aave (AAVE) $ 183.20 6.33%
polygon-ecosystem-token
POL (ex-MATIC) (POL) $ 0.344524 3.33%
blockstack
Stacks (STX) $ 1.67 2.34%
crypto-com-chain
Cronos (CRO) $ 0.091074 6.29%
okb
OKB (OKB) $ 40.26 2.04%
dogwifcoin
dogwifhat (WIF) $ 2.36 1.80%
first-digital-usd
First Digital USD (FDUSD) $ 0.99377 0.54%
arbitrum
Arbitrum (ARB) $ 0.581736 7.13%
filecoin
Filecoin (FIL) $ 3.76 2.25%
mantle
Mantle (MNT) $ 0.663181 11.42%