Join the waiting list to the first report establishing a baseline for illicit exposure and its depth.
Investigation
How Much Exposure is Too Much? Benchmark Report
Join the waiting list to the first report establishing a baseline for illicit exposure and its depth.
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In a year, 6.75B of risky funds reached three popular AMMs. Global Ledger reveals the tactics and the risks.
The wallet’s high-risk counterparties include Huione, Garantex, Grinex, Islamic Revolutionary Guard Corps.
How Garantex continues crypto payouts despite sanctions — $25M+ has been paid out, more to follow.
Despite a sharp decline in total and high-risk flows, Grinex stayed active.
EU sanctions on Payeer revealed $300M in crypto flows before enforcement. See the high-risk inbound and outbound exposure behind Payeer’s activity.
Global Ledger has identified 312 wallets associated with Grinex.
The Global Ledger team helped reveal the crypto money trail behind a teen spy case featured in Reuters’ investigation. Read how we did it.
Global Ledger’s investigation shows how HuiOne stayed active after FinCEN’s action, moving nearly $1B through major CEXs.