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Record · chainalysis.com

Crypto Crime Reaches Record High in 2025 as Nation‑State Sanctions Evasion Moves On‑Chain at Scale

chainalysis.com · 8 January 2026 · 8 min read

A post on chainalysis.com, published 8 January 2026, is cited by 1 distinct blog to date (corpus.blog, measured 11 October 2026).

A record is what was published and who pointed at it. The text of the post is not shown here: read it at the source, or at its Wayback capture.

Read at chainalysis.com (opens in a new tab) Wayback capture (opens in a new tab)

1blog citing

Citing blogs and links by period
Period Blogs Links
All time11
Last 90 days00
Last 30 days00
Last 7 days00
Figures for this page
First cited24 Jun 2026
Latest citation24 Jun 2026
Words blogs link it with1
External links21
Length1,635

Words blogs link it with

The words blogs link this page with, by how many different blogs use them.

  • zuletzt aufgerufen am 20.04.20261 blog

Cited by 1 blog in 1 post

One row per blog, the most recently citing first. Each shows the blog's newest citing post; open a row for the others.

Blog
Newest citing post
Date
zevedi.de1 post
Big-Tech-Stablecoins: Warum das Geld der Giganten unsere Souveränität bedroht

linked as “zuletzt aufgerufen am 20.04.2026”

Read at zevedi.de (opens in a new tab)
24 Jun 2026

Links from this post

Link
Host
https://www.chainalysis.com/reports/crypto-crime-2026/ Who cites this page
chainalysis.com
The Importance of Blockchain Security and How to Prevent Threats Before They Strike Read at chainalysis.com (opens in a new tab)
chainalysis.com
https://www.chainalysis.com/national-security/
chainalysis.com
2025 Crypto Crime Trends: Illicit Volumes Portend Record Year as On-Chain Crime Becomes Increasingly Diverse and Professionalized Read at chainalysis.com (opens in a new tab)
chainalysis.com
Why Do Stablecoins Matter for Banks? Read at chainalysis.com (opens in a new tab)
chainalysis.com
Stablecoins 101: Behind crypto’s most popular asset Read at chainalysis.com (opens in a new tab)
chainalysis.com
North Korea Drives Record $2 Billion Crypto Theft Year, Pushing All-Time Total to $6.75 Billion Read at chainalysis.com (opens in a new tab)
chainalysis.com
Bybit Hack: Leveraging Transparency for Collaboration in the Wake of Record-Breaking Theft Read at chainalysis.com (opens in a new tab)
chainalysis.com
https://www.chainalysis.com/blog/russias-cryptocurrency-legislated-sanctions-evasion/
chainalysis.com
Legislated Sanctions Evasion: How the Garantex Rebrand, Grinex, and the Ruble-Backed Token, A7A5 Have Shaped Russia’s Shadow Crypto Economy Read at chainalysis.com (opens in a new tab)
chainalysis.com
OFAC Targets $600 Million Iranian Shadow Banking Network Using Cryptocurrency to Evade Sanctions Read at chainalysis.com (opens in a new tab)
chainalysis.com
https://www.chainalysis.com/glossary/money-laundering/
chainalysis.com
United States DOJ and FBI Seize Cryptocurrency in Major Disruption of Hamas Terrorist Financing Scheme Read at chainalysis.com (opens in a new tab)
chainalysis.com
OFAC Sanctions Iran-Backed Houthi Network for Facilitating Weapons Procurement from Russia via Cryptocurrency Read at chainalysis.com (opens in a new tab)
chainalysis.com
Huione Carries On: Chinese-Language Platform’s Persistence Reveals the Complexity of On-chain Financial Crime Disruption Read at chainalysis.com (opens in a new tab)
chainalysis.com
https://www.bloomberg.com/news/features/2025-08-01/huione-s-24-billion-hub-for-cybercrime-is-an-amazon-for-criminals Who cites this page
bloomberg.com
https://www.chainalysis.com/glossary/crypto-scam/
chainalysis.com
https://www.chainalysis.com/glossary/cryptocurrency/
chainalysis.com
https://go.chainalysis.com/2025-Crypto-Crime-Report.html
go.chainalysis.com
https://www.chainalysis.com/product/ds/
chainalysis.com
https://www.chainalysis.com/glossary/sanctions/
chainalysis.com

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