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 breakdown2 | 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 resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.
- Report: The Chainalysis 2025 Crypto Crime Report (Download Your Copy Today)
- Conference: Chainalysis Links NYC (April 1 & 2, 2025) * Get Tickets Now!
- Blog: International Action Dismantles Notorious Russian Crypto Exchange Garantex
- Blog: Cryptocurrency’s Role in the Global Fentanyl Trade Offers Opportunities for Disruption
- News: Chainalysis Integrates With Ink
- YouTube: Chainalysis YouTube page
- Twitter: Chainalysis Twitter: Building trust in blockchain
- Telegram: Chainalysis on Telegram
- Eitan Danon *Host* (Content Marketing Manager, Chainalysis)
- Eric Jardine (Cybercrimes Research Lead, Chainalysis)
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