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Estimated value sent to NFT marketplaces by illicit addresses from 1st quarter of 2020 to 4th quarter of 2021 (in U.S. dollars)

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Source

Release date

February 2022

Region

Worldwide

Survey time period

Q1 2020 to Q4 2021

Special properties

All numbers provided are estimates; Cryptocurrency addresses known to be associated with scams, theft, malware operators, and accounts under legal sanctions

Citation formats

Market size of NFT money laundering 2020-2021

Published by K. Scholle, Feb 4, 2022
Money laundering on NFT marketplaces was estimated to be worth more than * USD in both the third as well as the fourth quarter of 2021. This estimate was based on cryptocurrency addresses used in trades that were known to be involved either with theft, scam, malware, the darknet, or were put under legal sanctions. The source does not clarify whether these known illicit addresses capture the full market or not. Note that figures on crypto theft are not the same as those for money laundering in NFTs: Hacks on the Poly Network in August 2021 or Wormhole in February 2022 are different cases to what is shown in this figure.
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Topics

NFTCrypto marketBlockchainNFT art marketDecentralized Finance (DeFI)
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