Research Top Losses, Methods & Victims Hacked: Crypto Hacks Report June 4, 2025 Get all the answers: learn who got hit hardest, what the leading attack method was, how funds were cleaned, and how much was recovered. Read more
Research Cashing In on $TRUMP Hype: At Least $857.5M Go to Scammers May 13, 2025 Learn how scammers made $857M+, never buying $TRUMP but exploiting the hype around it. Read more
Research About $552.8M from Top 5 Hacks Laundered via Tornado Cash in 2024 Only May 13, 2025 Tornado Cash got ~$1.6B in 2024. Over 60% of sources of these funds are high-risk. More than 56% come from hacks. Read more
Investigation Top 5 darknet marketplaces in 2022 May 13, 2025 After the closure of Hydra, the funds migrated to other darknet marketplaces. GL has identified the most active ones. Read more
Research Beyond Bitzlato: Who Is Next in Line for Sanctions? May 13, 2025 After Bitzlato sanctioned, Global Ledger predicts the top 5 exchanges that might be dancing too close to the flames. Read more
Research Russian Donation Wallet Research May 13, 2025 Explore how over 3,300 Telegram channels facilitated crypto donations supporting Russian military actions in Ukraine. Read more
Research Tornado Cash: a source of anonymity or a stronghold of crypto crime? September 18, 2022 Let’s explore a scenario where malicious actors collaborate using mixers like Tornado Cash for mutual benefit. Read more
Regulation Ukraine Could Collect $202 Million in Taxes from Crypto Industry December 12, 2024 $31.6 million is the minimum crypto tax generated by Ukrainian customers from only one global CEX. The maximum is $157.9 million. Read more