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Elon Musk’s Favorite DOGE Is Used for Crime, Reveals Newest Elliptic Report

Nurtured by Elon Musk, Dogecoin (DOGE) gained significant traction and transformed its initial joke reputation into a serious payment method. Unfortunately, growing...
Elon Musk’s Favorite DOGE Is Used for Crime, Reveals Newest Elliptic Report Elon Musk’s Favorite DOGE Is Used for Crime, Reveals Newest Elliptic Report

Nurtured by Elon Musk, Dogecoin (DOGE) gained significant traction and transformed its initial joke reputation into a serious payment method. Unfortunately, growing popularity means it has not escaped the notice of criminals. A recent report by Elliptic revealed DOGE was used for thefts, scams, Ponzi schemes, and even terrorism and child sexual abuse material.

New Alternative for Illicit Activity

Dogecoin has dramatically increased adoption and value amongst large businesses, including Elon Musk’s SpaceX accepting it as a payment method. Apart from legal goods and services, Dogecoin is also used for illicit activities, stated the report.

Elliptic found millions of dollars worth of Dogecoin transactions connected with criminal activities: mainly fraud, scams, and Ponzi schemes. The report revealed that Dogecoin is also used by the vendors of child sexual abuse material, and terrorist groups, even though the numbers were significantly lower than with fraud-related crimes.

To evade the authorities, criminals are starting to use alternative cryptocurrencies that are still not under such thorough surveillance as Bitcoin or Ethereum. The report underlines that this calls for attention from law enforcement to evaluate the risks beyond just the most popular crypto assets.

Usage for Terrorism and Child Abuse

In 2021, Israel seized 84 Hamas-linked Wallets and received $7.7 million in crypto assets. This included Doge addresses, which had received a total of $40,235.

Elliptic research showed that child sexual abuse material vendors on both the darknet and clearnet used Bitcoin for most transactions. However, an increasing number of vendors are starting to use altcoins, including Dogecoin. However, DOGE traffic is still low, with less than $3,000 in payments globally identified.

DOGE is increasingly used in the darknet markets as a payment method for drugs and stolen data. Just-Kill site, which provides a stolen credit card checking service, allows users to deposit funds and donate to the site using a variety of cryptocurrencies, including Dogecoin.

Archetyp drug market previously used Dogecoin along with other altcoins for swap service to allow users to deposit funds. However, the market recently has switched to only accepting Monero.

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01-07-2022 00:21:27 (UTC+7)

EUR/USD

1.0483

+0.0044 (+0.42%)

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↑ Buy

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EUR/USD

1.0483

+0.0044 (+0.42%)

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GBP/USD

1.2170

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USD/JPY

135.60

-0.99 (-0.72%)

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AUD/USD

0.6907

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USD/CAD

1.2871

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EUR/JPY

142.14

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EUR/CHF

0.9998

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Gold Futures

1,810.10

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20.363

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Copper Futures

3.6985

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Crude Oil WTI Futures

106.42

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109.61

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Natural Gas Futures

5.665

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US Coffee C Futures

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Euro Stoxx 50

3,454.86

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S&P 500

3,796.60

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DAX

12,783.77

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FTSE 100

7,169.28

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21,859.79

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US Small Cap 2000

1,708.90

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IBEX 35

8,098.70

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BASF SE NA O.N.

41.525

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Bayer AG NA

56.72

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Allianz SE VNA O.N.

182.12

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Adidas AG

168.76

-1.26 (-0.74%)

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Deutsche Lufthansa AG

5.564

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Siemens AG Class N

97.09

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Deutsche Bank AG

8.318

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 EUR/USD1.0483↑ Buy
 GBP/USD1.2170Neutral
 USD/JPY135.60↑ Sell
 AUD/USD0.6907↑ Sell
 USD/CAD1.2871↑ Sell
 EUR/JPY142.14↑ Sell
 EUR/CHF0.9998↑ Buy
 Gold1,810.10Neutral
 Silver20.363Neutral
 Copper3.6985↑ Sell
 Crude Oil WTI106.42↑ Sell
 Brent Oil109.61↑ Sell
 Natural Gas5.665↑ Sell
 US Coffee C230.63↑ Buy
 Euro Stoxx 503,454.86↑ Buy
 S&P 5003,796.60↑ Sell
 DAX12,783.77Neutral
 FTSE 1007,169.28Sell
 Hang Seng21,859.79Sell
 Small Cap 20001,708.90↑ Sell
 IBEX 358,098.70Sell
 BASF41.525↑ Buy
 Bayer56.72Neutral
 Allianz182.12Sell
 Adidas168.76Buy
 Lufthansa5.564↑ Buy
 Siemens AG97.09↑ Sell
 Deutsche Bank AG8.318Neutral
Mua/Bán 1 chỉ SJC
# So hôm qua # Chênh TG
SJC Eximbank6,810/ 6,870
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SJC Cantho6,830/ 6,892
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Cập nhật 01-07-2022 00:21:30
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ↀ Giá vàng thế giới
$1,809.04-10.03-0.55%
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ʘ Giá bán lẻ xăng dầu
Sản phẩmVùng 1Vùng 2
RON 95-V33.47034.130
RON 95-III32.87033.520
E5 RON 92-II31.30031.920
DO 0.05S30.01030.610
DO 0,001S-V30.81031.420
Dầu hỏa 2-K28.78029.350
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WTI$106.41+1.151.08%
Brent$109.58+0.780.71%
$ Tỷ giá Vietcombank
Ngoại tệMua vàoBán ra
USD23.105,0023.415,00
EUR23.704,3925.032,07
GBP27.520,9428.694,87
JPY165,73175,46
KRW15,5118,90
Cập nhật lúc 18:51:16 30/06/2022
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