BTC $80,795.98 -1.23%
ETH $2,379.55 -1.18%
BNB $738.78 -0.05%
XRP $1.29 -2.21%
SOL $102.54 -1.47%
TRX $0.3295 +0.18%
DOGE $0.0786 -1.07%
ADA $0.2112 -2.18%
BCH $277.00 -2.40%
LINK $11.85 -2.73%
HYPE $77.14 -1.05%
AAVE $144.02 -3.43%
SUI $0.9602 -3.35%
XLM $0.1729 -2.67%
ZEC $1,170.32 -4.47%
AAPL $347.56 -0.04%
AMZN $249.02 -0.67%
GOOGL $321.95 -0.69%
MSFT $524.91 +1.23%
META $642.04 -0.63%
NVDA $211.50 -1.26%
TSLA $372.33 -1.07%
SNDK $1,243.09 -3.05%
INTC $86.91 -0.31%
SPCX $147.97 -0.02%
MU $886.14 +1.43%
AMD $519.04 +0.50%
BTC $80,795.98 -1.23%
ETH $2,379.55 -1.18%
BNB $738.78 -0.05%
XRP $1.29 -2.21%
SOL $102.54 -1.47%
TRX $0.3295 +0.18%
DOGE $0.0786 -1.07%
ADA $0.2112 -2.18%
BCH $277.00 -2.40%
LINK $11.85 -2.73%
HYPE $77.14 -1.05%
AAVE $144.02 -3.43%
SUI $0.9602 -3.35%
XLM $0.1729 -2.67%
ZEC $1,170.32 -4.47%
AAPL $347.56 -0.04%
AMZN $249.02 -0.67%
GOOGL $321.95 -0.69%
MSFT $524.91 +1.23%
META $642.04 -0.63%
NVDA $211.50 -1.26%
TSLA $372.33 -1.07%
SNDK $1,243.09 -3.05%
INTC $86.91 -0.31%
SPCX $147.97 -0.02%
MU $886.14 +1.43%
AMD $519.04 +0.50%

Chainalysis:2025 年非法加密交易达 1540 亿美元,同比增加 162%

2026-01-08 20:56:47

ChainCatcher 消息,Chainalysis 发布研报显示,2025 年,其追踪到国家在加密货币领域的活动显著增加,非法组织如今运营着大规模的链上基础设施,帮助跨国犯罪网络获取商品和服务,并洗白其非法所得的加密货币。

数据显示,2025 年非法加密货币交易至少达到了 1540 亿美元。这比上年增长了 162%,主要原因是受制裁实体收到的金额激增了 694%。但即使受制裁实体收到的金额与上年持平,2025 年仍将是加密货币犯罪创纪录的一年,因为大多数非法犯罪类别的活动都有所增加。此外,稳定币在非法交易领域占据主导地位,目前占所有非法交易量的 84%。

app_icon
ChainCatcher 与创新者共建Web3世界