1、1ELLIPTIC HORIZON SCANNING REPORT 2024Exploring emerging risks and trends in crypto andartificial intelligence AI-enabled crimein the cryptoassetecosystemExecutive summaryIntroductionAbout this report Typology 1:Generative AI for deception in crypto scamsHow AI is used for crypto-related deceptionCa

2、se Studies:1.Suggesting celebrity involvement2.Using AI to automate and enhance scammer profiles and communications3.Deepfake executive scams4.Fake marketing materialsTypology 2:Creating“AI-related”scams,tokens or market manipulation schemesInvestment scamsCase Studies:5.AI-related scam tokens6.AI t

3、rading bots7.AI-related exit scamsTypology 3:Using Large Language Models to facilitate cyberattacksIdentifying vulnerabilities at scale“Unethical”GPTs and facilitating cybercrimeCase Studies:8.Using AI to identify smart contract bugsContents4568101112 131415 1718 19 21222324 2539.Unethical GPTs and

4、cybercrime10.Use of adversarial AI by state actorsTypology 4:Deploying crypto scams and disinformation at scaleCycling through scam sitesDisseminating scams and disinformation at scaleCase Studies:11.AI-generated crypto investment sites12.Crypto disinformation deployed at scaleTypology 5:Enhancing i

5、llicit marketsCase Studies:AI-related illicit goods and services13.AI-related listings on dark web markets 14.The rise in deepfake and AI explicit image generator services 15.Malware“stealer”allegedly uses AI to filter logs of stolen dataAI-enhanced document fraud16.Is this John Wick-obsessed identi

6、ty fraudster using AI?17.Bypassing KYC at exchanges Creating new illicit markets18.Novel methods of authentication spawn a new age of ID theftSummary&ConclusionPrevention measure&RecommendationsElliptic:Your partner for staying ahead of the curveAbout the authorDisclaimer26283031313234 35 37 37 38 4