Elliptic：2025年加密货币诈骗态势报告：风险、趋势及行为检测的应用（英文版）

Scams have rapidly emerged as one of the leading and most lucrative forms of crime globally, both within and beyond the cryptoasset ecosystem. This has implications for the continued worldwide adoption of blockchain technologies, the maintenance of trust in our rapidly maturing industry and antimoney laundering/consumer protection obligations for virtual asset compliance professionals. Recent crypto scam data and findings by Elliptic note that: • In major economies that release granular stati