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Chainalysis-Crypto-Crime-Report-2026.md

ID: 275f105f-aa83-46d0-ae63-492dc01a9e0a

STIX ID: report--275f105f-aa83-46d0-ae63-492dc01a9e0a

Threat Score

90/100

Uploaded: 2026-08-14

Published Date: 2026-03-07

Last Modified Date: 2026-03-07

Created by: dogesec

TLP:CLEAR
ADMIRALTY:B2
PAP:CLEAR
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The Chainalysis 2026 Crypto Crime Report analyzes how public blockchains have enabled unprecedented visibility into a rapidly professionalizing illicit ecosystem: illicit addresses received at least $154 billion in 2025 driven primarily by a 694% surge in sanctions-evasion flows, while large-scale scams, Chinese-language money laundering networks (CMLNs), human trafficking-related payments, darknet market supply chains, and ransomware remained significant threats; the report documents actor-level behaviors (DPRK thefts, IRGC-linked flows, A7A5 ruble-backed token), key TTPs, quantified volumes, and law enforcement and sanctions actions that targeted both actors and enabling infrastructure.