Crypto Crime Hits New High As Illicit Volume Jumps 145% Year‑Over‑Year
According to a TRM Labs report, 2025 set a record for illicit cryptocurrency activity, with inflows surging 145% year-over-year to approximately $158 billion. This marks a dramatic rebound after several years of decline and the highest level in five years. However, illicit activity's share of the total crypto market slightly decreased to 1.2%. The surge was primarily driven by sanctions-related activity, with roughly $72 billion linked to the A7A5 token and an additional $39 billion tied to the A7 wallet cluster, largely connected to Russia-linked actors. The report also highlights the growing institutional use of crypto by state-aligned actors and China's expanding role as a hub for illicit financial services.
bitcoinist01/29 12:02
