Cybercrime on the Rise – Crypto.com Exchange Plays a Big Role

The Alarming Rise of Cross-Chain Crypto Crime

In 2025, the crypto world is facing a major challenge: cross-chain crypto crime has skyrocketed to a whopping $21.8 billion, more than triple the $7 billion in 2023, according to a new report from Elliptic. This dramatic increase demonstrates the growing sophistication of cybercriminals and the complexities of securing an increasingly interconnected blockchain ecosystem. Before we get into the main reports, let’s take a quick look at the concept of cryptocrime.

Cross-chain cryptocrime involves illicit activities such as money laundering, cyberattacks, and sanctions evasion, in which cryptocurrency is transferred across multiple blockchains to obscure its origins. Criminals use tools such as decentralized exchanges (DEXs), cross-chain bridges, and token swapping services to “ jump chains ,” making it harder for authorities to trace funds. These methods take advantage of interoperability between blockchains, which is a useful innovation for legitimate users but has become a playground for bad actors.

Recent figures and reports

Elliptic’s “State of Chain Crime 2025” report, released in July 2025, revealed that chain crime will reach $21.8 billion this year, up from $7 billion in the 2023 report. This represents an increase of more than 200%, or roughly three times the previous figure. Let’s put that into perspective:

• 2023 : $7 billion in illicit cryptocurrency was laundered through cross-chain methods, of which $2.7 billion was transferred between July 2022 and July 2023.

• 2025 : Total reaches $21.8 billion, due to increasingly complex schemes involving multiple blockchains.

This staggering growth has far exceeded previous predictions, as Elliptic's 2023 report estimated that cross-chain crime would reach $10.5 billion by 2025, but the actual figure has more than doubled the prediction.

Elliptic's analysis, which covers 54 to 55 blockchains and more than 300 bridge combinations, provides a comprehensive look at the problem:

• About 33% of cross-chain investigations involved more than three blockchains, with 20% spanning more than ten blockchains, demonstrating the complex pathways used by criminals.

• Entities in countries like Iran and Russia increasingly use cross-chain methods to bypass international sanctions, contributing significantly to the $21.8 billion total.

• The report notes the shift to decentralized instruments, which are harder to monitor than centralized exchanges, increasing the challenge for compliance teams.

Cryto.com Exchange - Security First

Crypto.com is a leading cryptocurrency platform, founded in 2016, with the goal of promoting global cryptocurrency adoption. The platform offers a variety of services such as a cryptocurrency exchange, a mobile app for trading and asset management, a Visa card with cryptocurrency rewards, and a DeFi wallet.

With a mission to provide secure and accessible financial solutions, Crypto.com serves millions of users worldwide, supporting over 250 cryptocurrencies. Known for its robust security measures, competitive fees, and user-friendly interface, the platform has become a trusted name in the cryptocurrency ecosystem.

Crypto.com continues to play an important role in promoting safe and accessible financial solutions. By staying informed and vigilant, users can navigate this dynamic environment while contributing to a safer cryptocurrency ecosystem.

Disclaimer: The information presented in this article is the author's personal opinion on the cryptocurrency field. It is not intended to be financial or investment advice. Any investment decision should be based on careful consideration of your personal portfolio and risk tolerance. The views expressed in the article do not represent the official position of the platform. We recommend that readers conduct their own research and consult with a professional before making any investment decisions.

Compiled and analyzed by HCCVenture

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