TOKENWALLET USING ETHERSCAN

Last updated: June 17, 2025, 21:40  |  Written by: Gavin Wood

Tokenwallet Using Etherscan
Tokenwallet Using Etherscan

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Crypto crime spills over from behind the screen to real

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

These Numbers Are Shocking

2025 Crypto Crime Trends from Chainalysis

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

The Illicit Crypto Economy Report - TRM Labs

As Per A Report By

Does the increasing number of Crypto Crimes tell the whole story

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

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

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