2025 Crypto Crime Report: Hacks, Sanctions, and Faster Laundering
76% of hack funds moved before public disclosure. Our full report breaks down the numbers and defenses.
Our 2025 annual report analyses over 250,000 daily AML checks and 30 million monitored wallets to map how crypto crime evolved this year.
The headline finding: 76% of hacks in 2025 saw the stolen funds moved before the victim publicly acknowledged the breach — rising to 84.6% in the second half of the year. The window for community response has effectively collapsed.
Sanctioned exchanges continue to reinvent themselves under new brands, with Grinex, A7A5, and other successor infrastructure absorbing outflows from previously seized entities.
The full report covers hack forensics, laundering typologies, sanctions evasion patterns, and defense recommendations for exchanges, banks, and law enforcement.