3 days ago

The Chainalysis 2025 Crypto Crime Report Preview (Part 2)

Darknet Markets, North Korean hackers, scams and ransomware.  We cover it all in part 2 of our exclusive Crypto Crime Report edition of Public Key.

In this episode, Eitan Danon (Content Marketing Manager, Chainalysis) speaks with Eric Jardine (Cybercrimes Research Lead, Chainalysis), who helps us unpack what is new, the same and what surprised him in this year’s report. 

Eric provides a nuanced analysis of illicit activities involving cryptocurrency and how they have shifted over the past year and explains the increased diversification and professionalization in the crypto crime space, painting a comprehensive picture of the challenges facing law enforcement and the compliance sector. 

They both describe the shift in cryptocurrency usage from Bitcoin to stablecoins and altcoins and the impact of real-world events correlated with on-chain behavior and how these crypto crimes are mirroring geopolitical tensions. 

Minute-by-minute episode breakdown

2 | Crypto crime diversification and illicit activity trends

4 | What cryptocurrencies are illicit actors using most?

9 | Surprising illicit activity that has emerged in crypto and digital assets

13 |Unexpected trends in stolen funds and ransomware activity

21 | Enhancing crime detection with signals and evidentiary data

26 | Predicting darknet market trends amidst crypto crime dynamics

30 | How Tornado Cash being delisted and Garantex being shutdown will impact 2025 stats

33 | Favorite sections of Crypto Crime Reports - Past and Present 

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Speakers on today’s episode

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