Binance Records 0.007% Illicit Transaction Rate, Lowest Among Major Exchanges

Binance achieved the lowest rate of illicit wallet interactions among leading centralized cryptocurrency exchanges in June 2025. Data shows only 0.007% of Binance's transactions involved illegal wallets—2.5 times below the industry average of 0.018%, according to Chainalysis. TRM Labs independently confirmed Binance's 0.016% illicit rate compared with 0.023% for competitors.