Bitrace: High-risk addresses received $502.1 billion in illicit funds in 2025

A report by Bitrace indicates that high-risk blockchain addresses received $502.1 billion in illicit funds in 2025. Online gambling addresses received $145.3 billion, while money laundering addresses accounted for $69.8 billion, with significant USDT activity on Tron. Tether and Circle froze over 1.1 billion USDT and 23 million USDC, respectively. Between 2021 and 2025, the US, Japan, UK, Israel, and France sanctioned at least 1,683 blockchain addresses.