事实上，多年来，加密空间已成为全球网络犯罪分子最喜欢的地方，但有些国家比其他国家多产。
同样，根据 Coincub 的报告，朝鲜黑客对加密业务的持续网络攻击使其成为 2022 年加密犯罪五个主要国家的榜首发表 6 月 27 日。此外，该报告强调，数字资产被盗资金创下前一年的历史新高，达到 140 亿美元。
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朝鲜拥有一支由约 7,000 名员工组成的技术娴熟的黑客大军，通过瞄准世界组织和公司为朝鲜发起的国家核计划提供资金，从而为朝鲜民主主义人民共和国 (DPRK) 提供资金。
根据 Coincub 提供的统计数据，追踪到超过 15 起与韩国有关的案件，该研究公司估计 2017 年至 2022 年间发生的这些犯罪造成的总损失为 15.9 亿美元。然而，报告补充说，没有人知道网络攻击的确切数量或被盗金额是另一个事实，但朝鲜的庞大军队可以进入 150 多个国家。
事实证明，朝鲜网络犯罪分子是交易所黑客攻击的庞然大物，大多数黑客都是从地理上聚集的。虽然调查发现他们只涉及 10 起黑客事件，但实际数字可能更高。根据联合国安理会的一份报告，黑客大军主要针对韩国的加密货币交易所。例如，其中一个交易所 Bithumb 被入侵四次，为朝鲜带来了 6000 万美元的收入。
《纽约客》的作者埃德·凯撒 (Ed Caeser) 在揭露朝鲜的黑客大军时补充说，“朝鲜 [...] 是世界上唯一一个其政府以赤裸裸的犯罪黑客行为谋取金钱利益而为人所知的国家。”
同样，一个2019年联合国安理会解决自联合国以来强加的2016 年，朝鲜因其核能发电的非法活动而限制该国的商品出口，促进了朝鲜的武器生产，大大转向了通过黑客组织创收。同样，联合国的另一份报告称，该组织在 2019 年至 2021 年期间损失了超过 5000 万美元，并且他们还发动了其他七次袭击来资助他们的核计划。
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尽管如此，美利坚合众国以基于数字资产的影子经济在这份名单中排名第二。该国主要注册非法公司，这显示了最近对美国加密业务的一系列起诉以及最近在美国提出的起诉。到目前为止，已追查到 14 起案件，总计 20 亿美元。
源自俄罗斯的勒索软件攻击使其成为非法转移加密货币资金的第三国。
同样，中国在大规模的庞氏骗局、欺诈和交易所黑客攻击方面排名第四。该国仍然是加密货币欺诈最有利可图的制度，交换了被盗数字货币总被盗金额的 18%。
最后，英国声称排名第五，在国内进行欺诈活动和网络攻击。
特色图片来自 Pixabay，图表来自 TradingView.com
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