Illicit Crypto Volume Reaches $158 Billion in 2025: TRM Labs

In 2025, TRM Labs reveals that illicit crypto activity reached $158 billion, constituting approximately 1.2% of global crypto trading volumes.

According to a recent report from TRM Labs, the year 2025 witnessed an unprecedented increase in illegal cryptocurrency transactions, hitting a staggering $158 billion. This figure indicates that such activities comprised around 1.2% of the overall crypto trading volumes during that period.

This surge in illicit operations highlights ongoing concerns regarding the security and regulation within the cryptocurrency market. The data showcases that, despite the increasing push for regulatory frameworks, a significant portion of crypto liquidity continues to be exploited for illicit purposes.