2025 Crypto Crime Report
This 36-page report, based on data analysis and on-chain evidence, includes breakdowns of common real-world cases, showing the big picture of cryptocurrency crime in 2025. It also covers the main features, structure, and trends in this field.
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What You’ll Learn Inside
The $100 Billion Sanctions Surge
See how sanctions-related activity jumped by $100B in 2025, driven by the $70B ruble-denominated stablecoin A7A5.
Lazarus Group’s $1.5B Strike
Deconstruct the massive Bybit exploit and the complex, tool-driven laundering layers used on the Ethereum network.
Stablecoins as Enforceable Infra
Understand how stablecoin issuers now enforce rules at the contract level, reaching a $100B+ scale in freezing activity.
Southeast Asia’s Scam Economy
Uncover the "human supply chain" behind scam compounds and how groups like Huione handle billions in illicit funds.
The Financialization of Drug Trafficking
Learn why drug cartels are moving away from cash smuggling and toward professionalized laundering systems on TRON.
The 80% Concentration Leverage
Identify the key liquidity hubs where 80% of scam proceeds flow, revealing the most effective point for enforcement.