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TRM Reports Record $158 Billion Illicit Crypto Flows in 2025

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bitcoin.com
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4 months ago
AI summarizes in 5 seconds.

On January 10, TRM released key insights from its upcoming 2026 Crypto Crime Report, revealing that illicit cryptocurrency inflows reached an all‑time high of $158 billion in 2025, a 145% increase from the previous year. The report, authored by the TRM Team, highlights that while absolute illicit volume surged, its share of total crypto activity fell to 1.2% of overall volume.

The findings underscore growing sanctions‑related flows—particularly Russia‑linked stablecoin A7A5, which moved over $72 billion—and heightened activity from nation‑state actors such as Iran and Venezuela. TRM attributes the rise to intensified enforcement, the Beacon Network’s faster attribution, and expanded use of crypto by sanctioned entities, signaling a shift toward more institutionalized illicit crypto infrastructure.

Read More: TRM Labs Study Flags Rising Criminal Use of Stablecoins Despite 99% Licit Activity

• What total illicit crypto volume was recorded for 2025? Approximately $158 billion in incoming value.
• When was the report’s key insight published? It was released on January 10, 2026.
• Which geographic regions are highlighted for sanctions‑related activity? Russia‑linked networks, with notable flows in Europe and Asia.
• Where does the report indicate the illicit share of overall crypto volume stands? It fell to about 1.2% of total crypto volume.

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