BC amlclaw

| **High** | Cybercrime, Obfuscation, Gambling, High-Risk Entities | Hacker/Thief, Ransomware, Phishing, Ponzi, Pig Butchering, Mixers, Privacy Wallet, Unlicensed Gambling, Sanctioned CEX |

| **网络犯罪 (Cybercrime)** | 被盗资金 (Hacker/Thief)、勒索软件 (Ransomware)、网络钓鱼 (Phishing)、庞氏骗局 (Ponzi)、杀猪盘 (Pig Butchering)、项目方跑路 (Rug Pull)、蜜罐合约 (Honeypot)、虚假预售 (Fake Presale)、黑/灰产交易 (Black/Grey Industry) | **

doing so, the Guidance supports the effective implementation of national AML/CFT measures for the regulation and supervision of VASPs (as well as other obliged entities) and the covered VA activities 

individual VASPs operating in the sector and the legal and regulatory approach in the country, taking into account the cross-border, Internet-based nature and global reach of most VA activities. The G

that VAs are becoming increasingly mainstream for criminal activity more broadly. The majority of VA-related offences highlighted in the report focused on predicate or ML offences, but, criminals also

noted there has been a large increase in the use of VAs to collect ransomware payments and to commit and launder the proceeds of fraud, and the pace, sophistication, and costs of ransomware attacks wa

channels/platforms interact with, or are connected to fiat-based transaction channels/platforms and digital services/platforms; c. The nature and scope of the VA payment channel or system ( e.g. , ope

| **Ransomware operators** | Addresses used in ransomware attacks |

### Ransomware-Related

| **Addresses** | Wallet addresses used in ransomware payments |

| **Operators** | Individuals operating ransomware schemes |

• 网络犯罪 (Cybercrime)：被盗资金 (Hacker/Thief)、勒索软件 (Ransomware)、网络钓鱼 (Phishing)、庞氏骗局 (Ponzi)、杀猪盘 (Pig Butchering)、项目方跑路 (Rug Pull)、蜜罐合约 (Honeypot)、虚假预售 (Fake Presale)。

| Cybercrime | 网络犯罪 | Ransomware | 勒索软件 | 高风险 |