Illicit Crypto Holdings Exceed $75 Billion, Bitcoin Leads

2025-10-10 00:32

A Chainalysis report reveals that over $75 billion in cryptocurrency linked to criminal activity is currently traceable on public blockchains. As of July 2025, wallets directly associated with illicit entities hold nearly $15 billion in Bitcoin, ether, and stablecoins, marking a 359% increase since 2020. Bitcoin constitutes approximately 75% of these illicit balances. Additionally, Chainalysis identified over $60 billion in 'downstream' wallets receiving significant inflows from illicit sources. The report underscores the urgency for enhanced seizure powers and international cooperation to recover these assets.

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