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TRANSFER24 – Solidus Labs report
BTC/RUB (8609934.995) TON/RUB (286.496019) RUB/TON (1) USDT/RUB (82.49) ETH/RUB (210506.231) USDC/RUB (82.457004) DAI/RUB (82.432257) RUB/USDT (1) RUB/BTC (1) RUB/ETH (1) RUB/USDC (1) RUB/DAI (1) USDT/USD (1.0052) USDT/EUR (0.9005) BTC/USDT (104423.83)
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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.

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