Blockchain tracing instruments like Chainalysis Reactor assist investigators untangle the monetary networks behind illicit exercise: fraud, theft, sanctions evasion, cybercrime,…
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TL;DR We estimate $17B was stolen in crypto scams and fraud in 2025 — as impersonation scams present large 1400% year-over-year (YoY) progress. AI-enabled scams had been 4.5 instances extra worthwhile than conventional scams. Major rip-off operations grew to become more and more industrialized, with refined infrastructure, together with phishing-as-a-service instruments, AI-generated deepfakes, and skilled…
Note on our methodology: To totally doc exercise in the MENA area, we used our common web-based geography methodology for the majority of the evaluation. However, Iran just isn’t accessible in these knowledge. For the Iran sub-section, we plot cryptocurrency exercise associated to particular Iranian companies. Because these knowledge are estimated utilizing a distinct methodology,…
This put up is an excerpt from our 2025 Geography of Cryptocurrency Report. Reserve your copy now! APAC’s main crypto markets: Distinct paths from India to Japan From July 2022 to June 2025, APAC demonstrated robust development in cryptocurrency exercise, with estimated on-chain transaction values exhibiting a transparent upward trajectory. Monthly on-chain worth acquired grew…
This submit is an excerpt from our 2025 Geography of Cryptocurrency Report. Reserve your copy now! Riding the waves: Why North America swings more durable With the United States coming in at quantity two within the Chainalysis 2025 Adoption Index, North America is broadly thought-about to be a significant chief for crypto adoption, accounting for…
This submit is an excerpt from our 2025 Geography of Cryptocurrency Report. Reserve your copy now! Latin America’s increasing crypto footprint Between July 2022 and June 2025, Latin America recorded practically $1.5 trillion in cryptocurrency transaction quantity, establishing the area as one of the crucial dynamic on the planet. The trajectory has been risky however…
Independent educational researchers from TU Delft Netherlands lately revealed the most granular evaluation to date of blockchain evaluation on the thirty fourth USENIX Security Symposium, one of many world’s main peer-reviewed laptop safety conferences. For the primary time in {industry} historical past, a blockchain intelligence vendor was publicly evaluated in opposition to a managed dataset…