
Global Sanctions Linked to Record Flows Into Illicit Crypto Addresses
Illicit cryptocurrency addresses received an estimated $154 billion in 2025, up from $59 billion in 2024,
Figure Heloc(FIGR_HELOC)$1.04-0.09%
Hyperliquid(HYPE)$67.903.64%
Illicit cryptocurrency addresses received an estimated $154 billion in 2025, up from $59 billion in 2024,

SharpLink moved $170 million of its Ethereum treasury onto Consensys’s Linea zkEVM on January 8, 2026,

Zcash (ZEC) sold off after the core development team behind the protocol resigned from the Electric

ZachXBT, blockchain investigator, traced more than $2 million in alleged losses by reconstructing a trail that

Hong Kong authorities have filed three additional money-laundering charges against influencer Chu Ka-fai, known online as

Investigator ZachXBT says he identified a Canadian individual known online as “Haby” or “Haverd” as the

Flow’s core developers proposed a rollback after a $3.9 million exploit on December 27, triggering sharp

The Trust Wallet browser extension was compromised in a supply-chain attack that affected users during a

Crypto platforms can pull in new users fast, yet keeping them active beyond the first month

Soccer clubs rarely get paid in a smooth monthly rhythm, so short-term liquidity gaps can appear