REPORT

2025 Crypto Crime Report

Key trends that shaped the illicit crypto market in 2024

The 2025 Crypto Crime Report from TRM Labs reveals how the landscape of illicit cryptocurrency activity has evolved over the past year. In 2024, illicit crypto volume declined by 24%, yet ransomware payments soared to record highs. Terrorist financing through digital assets expanded, while scams and fraud remained a significant threat. And meanwhile, North Korea-linked hacks continued, with nearly USD 800 million in cryptocurrency stolen in 2024.

Dig into all the data — including deep-dives into the use of crypto in sanctions evasion, terrorist financing, ransomware, hacks, scams and fraud, and illicit drug sales — understand emerging threats, and explore how blockchain intelligence is reshaping financial crime prevention.

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