$158,000,000,000 of Illicit Crypto Transactions Triggered in 2025, Shattering Record: Report – The Daily Hodl

Jan 12, 2026 - 10:45
$158,000,000,000 of Illicit Crypto Transactions Triggered in 2025, Shattering Record: Report – The Daily Hodl
Illicit crypto asset inflows hit a record $158 billion last year, according to a new report. The inflows represent a 145% jump from $64.5 billion in 2024, ending a multi-year decline and reaching the highest level in five years, says TRM Labs. The illicit transactions were driven by sanctioned entities, fraud and hacks, with ransomware...

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