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Chainalysis

Cross-Border Stablecoin Flows Jump 77.5% but Remain Concentrated

Cross-Border Stablecoin Flows Jump 77.5% but Remain Concentrated

Chainalysis identified 4,708 new country-to-country routes, but they carried just $2.64 billion of the $220.3 billion measured total.
Polymarket Taps Chainalysis to Police Insider Trading

Polymarket Taps Chainalysis to Police Insider Trading

The prediction market will deploy a custom on-chain detection model to flag insider activity.
Crypto Crime Hits Record $154 Billion as Sanctioned States Turn to Blockchain

Crypto Crime Hits Record $154 Billion as Sanctioned States Turn to Blockchain

Funds flowing to sanctioned entities jumped 694% year over year, making sanctions evasion the fastest-growing category of crypto crime.
Crypto Outflows from Iranian Exchanges Surge Amid US-Israeli Airstrikes

Crypto Outflows from Iranian Exchanges Surge Amid US-Israeli Airstrikes

Crypto outflows from Iranian exchanges spiked to $10.3 million, underscoring cryptocurrencies' role as financial safe havens during geopolitical crises.
Ransomware Payments Topped $800 Million in 2025: Chainalysis

Ransomware Payments Topped $800 Million in 2025: Chainalysis

Although hackers made less money overall last year, victims who paid faced far higher bills than a year earlier.
Crypto Flows Tied to Suspected Human Trafficking Reached ‘Hundreds of Millions’ in 2025: Chainalysis

Crypto Flows Tied to Suspected Human Trafficking Reached ‘Hundreds of Millions’ in 2025: Chainalysis

The payments represent an 85% year-over-year increase, according to the report.
Chainalysis report on money laundering cover image

Chinese Telegram-Based Networks Account for 20% of Crypto Laundering Activity: Chainalysis

Roughly $16 billion in illicit crypto flowed through Chinese-language Telegram-based networks in 2025.
DeFi Becomes Preferred Laundering Route For Impersonation Scams: Chainalysis

DeFi Becomes Preferred Laundering Route For Impersonation Scams: Chainalysis

Crypto scammers are increasingly using DeFi protocols, with total losses exceeding $17 billion in 2025.
DPRK Hackers Avoid DeFi Lending Even as On-Chain Laundering Scales: Chainalysis

DPRK Hackers Avoid DeFi Lending Even as On-Chain Laundering Scales: Chainalysis

North Korean hackers are increasingly moving stolen crypto through bridges or mixers.
US Retail Investors Buy Nearly Twice as Much BTC as ETH: Chainalysis

US Retail Investors Buy Nearly Twice as Much BTC as ETH: Chainalysis

U.S. crypto traders on CEXs overwhelmingly prefer BTC, while institutional funds pour into tokenized Treasuries and crypto ETFs.