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Illicit Crypto Volume Hit $154 Billion in 2025 as Sanctioned Actors Drove Stablecoin Surge

Chainalysis ties the spike to nation‑state sanctions evasion and professionalized laundering networks, noting figures are lower‑bound and the illicit share of activity remains under 1%.

Overview

  • Illicit flows rose 162% year over year, with value sent to sanctioned entities jumping 694%, according to Chainalysis’ 2026 report.
  • Stablecoins made up 84% of illicit transaction volume, reflecting their dominance in fast, low‑volatility cross‑border transfers.
  • Russia’s ruble‑backed A7A5 token processed over $93.3 billion in under a year, exemplifying large‑scale on‑chain sanctions evasion.
  • DPRK‑linked hackers stole about $2 billion in 2025, including nearly $1.5 billion in the February Bybit exploit, the largest crypto heist on record.
  • Chinese money‑laundering networks and resilient “full‑stack” infrastructure providers expanded, supporting flows from DPRK hacks and Iran‑aligned networks while on‑chain crime showed growing ties to physical coercion and human trafficking.