Chainalysis Report: Cryptocurrency inflows to human trafficking networks surge by 85% in 2025, totaling hundreds of millions of dollars

According to news on February 13, Chainalysis released its latest report showing that the amount of cryptocurrency funds flowing into suspected human trafficking networks will surge by 85% in 2025, totaling hundreds of millions of dollars, mainly concentrated in Southeast Asia. The services involved include fraud dens, online casinos, and Chinese money laundering networks that have been active in recent years.

The report pointed out that these cryptocurrency transactions mainly support international escort services, prostitution networks, kidnapping labor agencies, and providers of child sexual abuse materials, with stablecoins being the most prevalent use in escort and prostitution services. Chainalysis emphasized that despite a significant rise in inflows, blockchain’s transparency provides law enforcement with an unprecedented investigative advantage. By analyzing identifiable transaction patterns and wallet clusters, regulators are able to track the flow of funds and combat illicit networks.

Chainalysis suggests that compliance teams and enforcement should focus on large periodic payments to labor dispatch agencies, wallet clusters involving multiple illegal service categories, and regular exchange activities for stablecoins. The company added that blockchain analysis played a key role in German law enforcement agencies’ successful dismantling of child sexual exploitation platforms last year.

The report emphasizes that unlike traditional cash transactions, the traceability of blockchain transactions not only reveals the flow of funds through human trafficking networks but also potentially deters future criminal activities. Chainalysis calls on global regulators and law enforcement teams to strengthen crypto payment monitoring to reduce the risk of human trafficking and related crimes.

View Original
Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to Disclaimer.

Related Articles

Judge Rejects RICO Claims in Lawsuit Over Pastor-Led Crypto Ponzi Scheme

A federal judge dismissed RICO claims in a class-action lawsuit against pastor Eddy Alexandre, tied to a crypto Ponzi scheme. Victims can amend their complaint. Alexandre, guilty of commodities fraud, owes substantial penalties and restitution.

Decrypt4h ago

Tether 冻结 Tron 链上某地址约 1200 万枚 USDT

3月14日,Tether冻结了一个Tron链地址持有的11,960,680枚USDT,使用智能合约的黑名单功能。这类冻结通常因洗钱、诈骗等原因触发,自2023年以来,Tether已累计冻结超42亿美元的USDT。

GateNews7h ago

Tornado Cash Case Continues: DOJ Plans Retrial for Co-Founder Roman Storm

March 13, 2026 8:32 pm EDT

TheCoinRepublic9h ago

幣竟交易所「創辦人兄妹」被求刑12年!涉為詐騙洗錢1.5億元,律師鄭鴻威也起訴

臺北地檢署正式起訴幣竟交易所集團10人,包括被稱為「虛擬貨幣女神」的張於庭及其兄張瀚林,皆涉洗錢及詐騙,求刑12年。該集團以合法名義掩護詐騙,處理黑錢逾1.5億元,受害者46人。透過區塊鏈技術切斷金流,使追查困難。

動區BlockTempo10h ago

JPMorgan Faces Legal Action in Alleged Crypto Ponzi Scheme

JPMorgan is facing a class-action lawsuit for allegedly facilitating a $328 million crypto Ponzi scheme, despite its history of criticizing cryptocurrencies. The case raises concerns about banks' roles in monitoring suspicious transactions.

Coinfomania10h ago

Mỹ tịch thu 3,4 triệu USD USDT từ đường dây lừa đảo đầu tư tiền điện tử

U.S. officials have initiated civil forfeiture proceedings to recover $3.4 million in Tether (USDT) linked to an investment fraud. Victims were contacted via messaging apps and misled into investing in fake opportunities. The case highlights the rising use of stablecoins in illegal transactions.

TapChiBitcoin10h ago
Comment
0/400
No comments