TL;DR Darknet market exercise stays resilient, with combination DNM flows reaching practically $2.6 billion in 2025, underscoring the persistence of…
The submit From Fentanyl to Fraud: On-Chain Activity Highlights Illicit Market Evolution appeared first on Chainalysis.
The Chainalysis 2026 Crypto Crime Report Reserve your copy In 2025, we tracked a notable rise in nation-state exercise in crypto, marking the newest section in the maturation of the illicit on-chain ecosystem. Over the previous few years, the crypto crime panorama has change into more and more professionalized; illicit organizations now function large-scale on-chain…
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…
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…
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 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…
TL;DR After rising at the begin of the pandemic, Chinese-language cash laundering networks (CMLNs) now dominate identified crypto cash laundering exercise, processing an estimated 20% of illicit crypto funds over the previous 5 years. This development is 7,325 occasions quicker than development of illicit inflows to centralized exchanges since 2020. CMLNs processed $16.1 billion in…