• Dapps:16.23K
  • Blockchains:78
  • Active users:66.47M
  • 30d volume:$303.26B
  • 30d transactions:$879.24M
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Naga Kingdom

Total Users
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Rewards
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Volume
The fiat value of incoming dapp transactions over a period of time
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Contract Balance
The total fiat value of assets in a dapp's smart contracts
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Category
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Blockchain
Solana
Language
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News

Southeast Asia Emerges as a Hub for Crypto Money Laundering

Southeast Asia Emerges as a Hub for Crypto Money Laundering

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Southeast Asia has become a key region for organized crime groups using cryptocurrency for money laundering, according to a Chainalysis report.
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Tenzin Dorje

Chinese Criminal Organizations Launder $161 Billion Through Digital Currencies

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A new study reveals that criminal organizations primarily using Chinese laundered approximately $161 billion through digital currency transactions in 2025.
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Li Weicheng

Telegram Channels Facilitate Criminal Activities and Money Laundering

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Telegram channels are being used as platforms for money laundering and other criminal activities, according to a Chainalysis report.
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Aisha Farooq

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