crypto crime report - The 2023 crypto crime report - Chainalysis 2022 crypto crime report

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The Internet Crime Complaint Center (IC3) is the central hub for reporting cyber-enabled crime. It is run by the FBI, the lead federal agency for investigating 

2025 Crypto Crime Report

Our annual Crypto Crime report features original insights from our team of data scientists and industry experts on the current state of crypto-related crime, 

Cybercrime

If you need to report an ongoing crime, threat to life, or national security threat, file a report at tips.fbi.gov or by contacting your local field office.

Chainalysis's 2024 Crypto Crime Report

The report describes a “big game hunting” strategy, where attackers target larger organizations willing to pay multi-million-dollar ransoms.

Europol Report on Criminal Use of Cryptocurrencies

The report provides core definitions, case examples, and details of the challenges authorities face in combating the illicit use of such digital currencies.

2025 Crypto Crime Trends from Chainalysis

Get the latest on key 2025 trends in cryptocurrency-based crime, including stolen funds, scams, ransomware, and more.