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TRANSFER24 – Solidus Labs report


Deposits from the Capitalist and Bitpapa services will be blocked by us for an indefinite period. For more detailed clarification, as well as inspections and consultations, you can contact us.

BTC/RUB (8795318.88) ETH/RUB (325302.23) DAI/RUB (99.08) USDC/RUB (98.99) USDT/RUB (99.15) BTC/KZT (43911741.2725) ETH/USDT (3280.9100353) USDT/EUR (0) XMR/USD (118.7) USDT/USD (1.007) BTC/USDT (88719.55) USDT/USD (1.007) LTC/RUB (7661.752) USDT/KZT (460.055) XRP/USDT (0.699)
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21.12.2022

Identified 117,629 fraudulent tokens issued in the first 11 months of the year.
– 8% of all Ethereum (ETH) tokens and 12% of all BNB Chain tokens are fraudulent. (they were either directly related to fraudulent tokens or were included in the money laundering process)
– 1.93 million investors lost funds due to fraudulent tokens, which is more than the number of investors affected by the collapse of Terra and FTX combined.