Illegal cryptocurrency transaction share worldwide 2017-2023

Published by Ani Petrosyan, Dec 10, 2024

In 2023, 0.34 percent of the total cryptocurrency transaction volume was identified as illicit. This figure is based on the transactions involving cryptocurrency addresses known to be controlled by ransomware actors. The highest reported share of illegal transactions between 2017 and 2022 was in 2019, 1.9 percent.

Share of illicit transactions in all cryptocurrency transactions worldwide from 2017 to 2023

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Release date

2024

Region

Worldwide

Survey time period

2017 to 2023

Special properties

the data is based on an source's characteristics; wider industry metrics may vary

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Overview

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Ransomware attacks

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Root causes and vulnerabilities

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Attack reponse and ransom payments

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Cybersecurity solutions and awareness

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Topics

RansomwareCybersecurityCyberbullyingCyber insuranceU.S. internet users and cybercrime
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