The share of illicit transactions on major crypto exchanges has fallen to record lows—just 0.018% to 0.023%, according to Chainalysis and TRM Labs.
Binance outperformed the market thanks to extensive investments in compliance, automated monitoring, and cooperation with law enforcement.
According to analysis by Chainalysis and TRM Labs, the share of illicit transactions on the largest centralized crypto exchanges has fallen to record lows.
In June 2025, according to analytics, the share of transactions with illicit origins on the top seven crypto exchanges was estimated to be extremely insignificant—just 0.018% to 0.023%. In other words, over 99.97% of all transactions on these platforms comply with all legal regulations.
Binance deserves special attention. According to Chainalysis, only 0.007% of transactions on the platform could be linked to illicit activity. TRM Labs estimates this figure at 0.016%. Both figures are below the industry average. Binance processes trading volumes comparable to the combined volumes of its six largest competitors, while remaining a leader in terms of low suspicious transaction rates.