Luisa Crawford
Jan 08, 2026 12:47
Chainalysis reports on the professionalization of crypto crime, highlighting a dramatic rise in nation-state activities and sophisticated laundering networks.
The professionalization of crypto crime has reached unprecedented levels according to the latest report from Chainalysis. As illicit networks expand their scope, specialized services such as laundering-as-a-service are increasingly being utilized to facilitate on- and off-chain criminal activities. This trend is further complicated by the involvement of nation-states in the crypto crime ecosystem.
Nation-State Involvement Intensifies
In 2025, nation-state activities within the cryptocurrency sector surged, marking a significant phase in the evolution of on-chain illicit activities. Countries have begun leveraging professionalized service providers for their purposes, with some even developing bespoke infrastructures to circumvent sanctions. This involvement poses heightened challenges for government agencies and compliance teams tasked with protecting consumer and national security interests.
Data from Chainalysis indicates that illicit cryptocurrency addresses amassed at least $154 billion in 2025, representing a 162% year-over-year increase. This surge is primarily attributed to a staggering 694% rise in the value received by sanctioned entities, although illicit activity was pervasive across various categories.
Dominance of Chinese Laundering Networks
Chinese money laundering networks have emerged as a significant force, offering a wide range of services that bolster the diversification and professionalization of crypto crime. These networks provide full-service criminal operations that encompass fraud, scams, and the laundering of proceeds from North Korean hacks, sanctions evasion, and terrorist financing.
Infrastructure Providers Supporting Cybercrime
Beyond nation-state activities, traditional cybercrime remains robust, relying on full-stack infrastructure providers visible on-chain. These providers offer services such as domain registration and bulletproof hosting, which are pivotal in sustaining cybercriminal activities. As these platforms grow, they are expected to play an essential role in supporting both financially motivated criminals and state-aligned actors.
Intersection of Crypto and Violent Crime
Crypto crime is extending beyond the virtual realm, with increasing links to violent crime. Human trafficking operations are increasingly using cryptocurrency, and there has been a rise in physical coercion attacks where victims are forced to transfer assets under duress.
Chainalysis underscores the importance of collaboration among law enforcement, regulatory bodies, and crypto businesses to combat these evolving threats. While illicit activity remains a small fraction of overall crypto transactions, the stakes for maintaining the ecosystem’s integrity have never been higher.
For more information, see the full report from Chainalysis.
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Source: https://blockchain.news/news/crypto-crime-professionalization-2026
