On November 17, Binance exchange published data from two analytical companies — Chainalysis and TRM Labs. According to their estimates, over the past 2.5 years, the share of transactions with suspicious addresses has decreased by 96–98%.
According to Chainalysis, in June 2025, only 0.007% of operations on Binance were associated with addresses involved in illegal activities. The average for six other major exchanges was 0.018% (2.5 times higher).
TRM Labs specialists obtained a similar result: 0.016% of Binance’s operations had a direct link to illegal sources, compared to 0.023% for competitors. The difference is about 30%.
“In 2025, the exchange processed an average of over $90 billion per day and about 217 million transactions daily. This exceeds the total volume of many competitors. Maintaining a record-low share of illegal funds at such a scale sets a new global standard for risk management and operational stability,” Binance notes.
From January 2023 to June 2025, Binance reduced its connection to illegal flows by 96% according to Chainalysis and by 98% according to TRM Labs. This rate of improvement exceeds the average for the other six centralized exchanges by 4–5 percentage points.
