4% of crypto whales are criminals and they have $25B between them: Chainalysis Post author:MiamiCrypto Post published:February 17, 2022 Post category:Blockchain analytics / Chainalysis / Criminal Whales / Crypto Scams / Illicit addresses / Illicit wallets The report defines criminal whales as private wallets that hold more than $1 million worth of crypto with more than 10% of their balances coming from illicit addresses. You Might Also Like TRON Dominates Nearly 50% of Illicit Crypto Activity: TRM Labs Report March 30, 2024 Dogecoin (DOGE) Scam Warning: Don’t Fall for This Dangerous Trap April 14, 2025 Latam Insights Encore: Venezuela Can Grow to Be Latin America’s Crypto Haven October 14, 2024