Record $158 billion in illegal crypto flows in 2025, TRM Labs reports
Overview
According to a report by TRM Labs, illegal cryptocurrency transactions reached a staggering $158 billion in 2025, marking a 145% increase in illicit cryptocurrency flows compared to previous years. Despite this surge, the overall share of illegal activities within the total on-chain volume has slightly decreased to 1.2%. This indicates that while the absolute value of illicit transactions is rising, they represent a smaller fraction of total cryptocurrency activity. This trend raises concerns about the potential for increased criminal activity in the digital currency space and highlights the ongoing challenges in regulating and monitoring cryptocurrency transactions. It is crucial for law enforcement and regulatory agencies to adapt their strategies to address these growing risks effectively.
Key Takeaways
- Timeline: Newly disclosed
Original Article Summary
Blockchain intelligence firm TRM Labs reported a 145% jump in illicit cryptocurrency volumes, despite the share of illegal activity in total on-chain volume falling slightly to 1.2%.
Impact
Not specified
Exploitation Status
The exploitation status is currently unknown. Monitor vendor advisories and security bulletins for updates.
Timeline
Newly disclosed
Remediation
Not specified
Additional Information
This threat intelligence is aggregated from trusted cybersecurity sources. For the most up-to-date information, technical details, and official vendor guidance, please refer to the original article linked below.