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Chainalysis

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
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
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 spiked to $10.3 million, underscoring cryptocurrencies' role as financial safe havens during geopolitical crises.

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
The payments represent an 85% year-over-year increase, according to the report.

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
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
North Korean hackers are increasingly moving stolen crypto through bridges or mixers.

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.





