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The Illicit Crypto Economy Report - TRM Labs

Get the latest on key 2025 trends in cryptocurrency-based crime, including stolen funds, scams, ransomware, and more.

Fact Sheet: Crypto Harms by the Numbers

As Per A Report By

Does the increasing number of Crypto Crimes tell the whole story

As per a report by Chainalysis, crypto currency-related crime reached a new high in 2025, with unlawful addresses collecting $14 billion in the year, up from $7.8 billion in

How crypto crime is shifting to real-life violence - Fast

These Numbers Are Shocking

These numbers are shocking, but don’t tell the whole story. Most figures above are based on data gathered from people self-reporting their losses. Yet, the FTC and

Crypto crime spills over from behind the screen to real

2025 Crypto Crime Trends from Chainalysis