Chainalysis 报告:2025 年流向疑似人口贩卖相关服务的加密货币资金同比增长 85%
Xin Lang Cai Jing·2026-02-14 00:56

Core Insights - The report by Chainalysis indicates that cryptocurrency funds flowing to services related to suspected human trafficking are projected to increase by 85% year-on-year by 2025, reaching hundreds of millions of dollars [1] - These services are primarily concentrated in Southeast Asia, highlighting a regional focus in illicit activities [1] Group 1 - The report identifies that services based on Telegram, such as "international escort" and "labor intermediary," have formed a high degree of synergy with the Chinese money laundering network (CMLN) and guarantee platforms [1] - Nearly 50% of the transaction amounts exceed $10,000, indicating a high level of organization and professionalization within these operations [1] - Stablecoins are identified as the primary payment method for these transactions, reflecting a trend in the use of digital currencies for illicit activities [1]