How Cybercrime Markets Launder Breach Proceeds and What Security Teams Miss

Explore how cybercrime markets turn stolen data into laundered funds using dollar‑pegged assets, mixers and exchanges-and why tracking BTC USDT price and stablecoin flows now matters for security, fraud and AML teams.

A corporate customer database is breached on a quiet Sunday night. Millions of credentials and card numbers are quietly exfiltrated, sorted, and listed on a well‑known fraud shop on a cybercrime forum. Over the next few days, small crews buy slices of that data and start testing logins, draining loyalty points, taking over e‑commerce accounts, and running carding scripts against online merchants.

The successful hits are funnelled into mule accounts and digital wallets. From there, the proceeds converge. Balances spread across multiple services are swept into a single exchange and converted into liquid, dollar‑pegged assets for rapid movement across chains and borders.

That final conversion step often routes through major trading pairs like BTC ...