Contact Us
Skip to main content
Crypto Crime in 2025 Was Primarily Driven by 694% Surge in State-Driven Sanctions Evasion Volume
MEDIUM RISK

Crypto Crime In 2025 Was Primarily Driven By 694% Surge In State-Driven Sanctions Evasion Volume

TL;DR The value received by sanctioned entities surged 694% in 2025, driving total illicit transaction volume to a record $154… The post Crypto Crime in 2025 Was Primarily Driven by 694% Surge i

Our Analysis

TL;DR The value received by sanctioned entities surged 694% in 2025, driving total illicit transaction volume to a record $154… The post Crypto Crime in 2025 Was Primarily Driven by 694% Surge in State-Driven Sanctions Evasion Volume appeared first on Chainalysis.
Chainalysis TeamMarch 5, 2026

Rug Pull Score

1.5/10
Based on our analysis

🚩 Red Flags Identified

  1. 694% surge in sanctions evasion volume via crypto
  2. Record $154B in illicit crypto transaction volume in 2025
Disclaimer: This analysis is for informational purposes only and should not be considered financial advice. Always conduct your own research before making investment decisions.