Crypto Crime Wave Increases in 2025: What are the Key Factors?

Jakarta, Pintu News – ZachXBT, a blockchain investigator, recently expressed his concern over the so-called “crime supercycle” in the crypto industry.

According to him, this increase was triggered by the launch of meme coins by politicians and the rejection of some court cases, which further aggravated the situation. This, according to ZachXBT, has opened up more opportunities for cryptocurrency crimes.

ZachXBT’s Warning About Crypto Crime

ZachXBT emphasizes that the crypto industry has always had the potential to be abused. However, in recent times, the situation has only gotten worse.

In a post on X (formerly Twitter), he stated that government agencies should be able to raise between $50 million and $100 million from fines against influencers or projects that do not disclose paid ads.

It is illegal in many jurisdictions yet rarely prosecuted. According to ZachXBT, regulators’ inappropriate focus on open-source developers or established decentralized protocols has allowed illegal practices to flourish.

He also added that the transparency of the blockchain actually makes it easier to track illegal activities, but in reality, money laundering groups and small OTC brokers have managed to launder funds from the Lazarus group with ease.

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Black Market Estimation and Long-term Impact

ZachXBT estimates that the “Black U” black market on the Tron blockchain is worth between $5 billion and $10 billion. Much of the activity in this market remains untraceable, which adds to the difficulty in law enforcement.

He expresses doubt about the possibility of effective system reform, questioning whether action will be taken only after extensive financial losses have been incurred. This skepticism is reinforced by the question of whether short-term gains will continue to obscure ethical considerations.

ZachXBT even stated that if someone wants to take advantage of the industry, now is the perfect time, given the number of violations taking place.

Read also: Wallet Allegedly Linked to James Wynn Massively Sells $MOONPIG Tokens!

Spike in Fraud and Hacking Schemes

According to data from PeckShield, there were around 20 major crypto hacks reported in May 2025, with losses totaling $244.1 million. This represents a 39.29% decrease from the previous month. Meanwhile, Certik reported that in 2025, hackers stole more than $2.1 billion through crypto-related attacks.

BeInCrypto also reported two major hacks in early June, which led to a total loss of $15 million. This data confirms the urgency of ZachXBT’s call to remain vigilant, especially against wallet compromise and phishing, as well as rising data leaks.

Conclusion

With crypto-crime on the rise, it is important for all parties in the industry to increase vigilance and adopt stricter security practices. Regulatory reforms and more effective law enforcement are also key to combating this crime wave. Without significant action, the crypto industry may continue to face challenges that could threaten its stability.

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Reference

• BeInCrypto. Crypto Crime Supercycle: Zachxbt. Accessed on June 19, 2025
• Featured Image: Generated by AI