2024 Blockchain Security and Anti-Money Laundering Annual Report

The SlowMist 2024 Blockchain Security and AML Annual Report catalogues 410 security incidents totaling about $2.013B in reported losses, analyzes top exchange and DeFi breaches (including large DMM Bitcoin, WazirX, BingX incidents), examines phishing wallet drainers and evolving drainer families, documents malware and supply-chain/social-engineering campaigns (including DPRK-linked groups and BeaverTail/BeaRAT variants), outlines laundering paths and tools (Tornado Cash, eXch, Railgun), and summarizes AML/regulatory trends and recovery efforts across global jurisdictions.