Crypto becomes key payment tool for human trafficking networks worldwide: report

2026-2-14 10:41

Crypto is increasingly becoming a central financial channel for human trafficking networks, enabling operators to move funds quickly across borders without relying on traditional banking systems.

A new report from blockchain analytics firm Chainalysis shows that transaction flows linked to suspected trafficking services surged in 2025, highlighting how digital assets are now embedded in criminal economies.

These payments support activities ranging from illegal escort services to forced labour recruitment.

At the same time, blockchain transaction records are helping investigators trace these financial trails, identify network connections, and disrupt operations that previously operated with far less financial visibility before now today.

Crypto flows rise across trafficking ecosystems

Chainalysis said in its report that crypto transaction volume linked to suspected human trafficking networks increased 85% year over year in 2025.

The firm identified hundreds of millions of dollars moving through services connected to trafficking operations.

Many of these networks operate from Southeast Asia and function alongside scam compounds, online casinos, and Chinese language money laundering groups.

Crypto enables fast transfers between wallets, allowing traffickers to receive payments from clients and intermediaries without delays or oversight associated with traditional financial institutions.

This expansion reflects growing reliance on digital payments worldwide for organised criminal exploitation networks today, globally.

Stablecoins dominate trafficking-related payments

The report found that stablecoins are widely used by escort services and prostitution networks.

Stablecoins offer price stability, making them more suitable for routine transactions and cross-border payments.

Chainalysis identified Telegram-based escort services that accept crypto from international customers.

Labour placement agents also use crypto to collect fees after luring victims into scam compounds.

Vendors distributing child sexual abuse material were also linked to crypto payments.

These operations rely on interconnected wallets, allowing funds to move between multiple services while masking operational connections.

This enables coordination across regions and reduces dependence on regulated banking channels globally, now more easily.

Blockchain transparency helps investigators track activity

Blockchain records provide investigators with permanent financial trails that can reveal trafficking patterns.

Chainalysis said authorities can monitor recurring payments to labour placement services, identify wallet clusters connected to multiple illicit activities, and track stablecoin conversion behaviour.

These patterns help investigators map relationships between services and uncover organised networks.

Compliance teams can also identify strategic chokepoints, such as exchanges and marketplaces, where traffickers convert digital assets.

These intervention points allow enforcement agencies to disrupt financial flows and weaken trafficking operations.

Blockchain visibility gives investigators clearer evidence and strengthens enforcement capabilities against criminal financial infrastructure worldwide today and in future operations globally.

Enforcement actions supported by blockchain analysis

Chainalysis said blockchain analysis has already helped law enforcement disrupt trafficking platforms.

Authorities achieved several enforcement successes during 2025 by tracing crypto transaction flows.

German authorities dismantled a child sexual exploitation platform after identifying financial activity linked to the operation.

Blockchain data allowed investigators to follow payment trails, identify participants, and expose network structures.

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trafficking report → Результатов: 17


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The United States Government Accountability Office (GAO), is blaming crypto ATMs for the increased use of digital currencies to facilitate the global human and drug trafficking trade. In a report released on Monday, the agency suggested that crypto ATMs were becoming increasingly popular among human and drug traffickers largely because of their unregulated nature andRead More

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