Crypto crime surged to unprecedented levels in 2025, fueled by a combination of nation-state activity, large-scale thefts, and increasingly professionalized criminal infrastructure, according to newly compiled data from Chainalysis shared with Bitcoin Magazine.
Illicit crypto addresses, an account involved in criminal activities like scams, ransomware, darknet markets, etc, received at least $154 billion over the year — a 162% increase from 2024 — with sanctioned entities accounting for a dramatic 694% of that growth.
Even excluding sanctioned actors, 2025 still set a record for illicit crypto activity, highlighting the broadening scope of the threat landscape, according…
Read more on BitcoinMagazine
