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Public Key

The Chainalysis 2025 Crypto Crime Report Preview (Part 2)

Mar 31, 2025
37:01

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 

Related resources

Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

Speakers on today’s episode

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Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.

Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 

Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company. 

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