Binance sees a decrease in suspicious transactions according to Chainalysis and TRM Labs data

18.11.2025

Binance, one of the world's leading cryptocurrency exchanges, published the results of an analysis conducted with the help of Chainalysis and TRM Labs analytics platforms. According to the data presented, the share of transactions related to suspicious addresses has significantly decreased over the past 2.5 years.The report notes that in 2023, less than 0.15% of all cryptocurrency transfers on the Binance platform were linked to addresses identified as suspicious or related to illegal activity. By comparison, back in early 2023, this figure was around 0.30%, and in 2022 it exceeded 0.40%. Such dynamics demonstrates a steady decrease in the risks associated with money laundering and fraud on the platform.Experts attribute this success to the implementation of stricter anti-money laundering (AML) and Know Your Customer (KYC) procedures, as well as Binance's active cooperation with law enforcement agencies and analytics companies. During the reporting period, Binance increased the number of automated transaction checks and expanded its financial security team by 30%.The publication of this data emphasizes Binance's commitment to transparency and responsibility to users and regulators. Exchange representatives note that further development of analytical tools and cooperation with international experts will remain key priorities to ensure the safety of the ecosystem.