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Crypto Trafficking Transactions Surge 85% in 2025

Published 14 February 2026

Cryptocurrency transactions linked to suspected human trafficking networks surged 85 percent year-over-year in 2025, reaching hundreds of millions of dollars, according to a report from blockchain analytics firm Chainalysis. The increase highlights the growing use of digital assets to facilitate exploitation across Southeast Asia, where operations often intersect with scam compounds and money laundering schemes.

The report identifies four main categories of suspected human trafficking enabled by cryptocurrency: Telegram-based international escort services, labor placement agents involved in kidnappings and forced labor at scam operations, prostitution networks, and vendors of child mistreatment material. These activities generated transaction volumes that Chainalysis traced through wallet clustering and blockchain analysis, revealing patterns of repeated payments and fund movements. Much of the activity centered in Southeast Asia, with networks extending to mainland China, Hong Kong, Taiwan, and neighboring countries. Inflows originated globally, including from the United States, Brazil, the United Kingdom, Spain, and Australia, demonstrating the borderless nature of these...

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