Garantex reemerges as Grinex, burning and reissuing assets to hide its tracks while transferring user balances. Learn how.
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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Learn how scammers made $857M+, never buying $TRUMP but exploiting the hype around it.
Hamas-related wallets received 160M USDT before sanctions. See how this created hidden exposure across top exchanges and serious compliance risk.
Global Ledger 21 CEXs, mining pools, and wallet downloads to estimate Ukraine’s crypto tax potential. See how CEX activity could mean $202M in tax revenue.
Tornado Cash got ~$1.6B in 2024. Over 60% of sources of these funds are high-risk. More than 56% come from hacks.
Bitzlato was sanctioned over Hydra-linked flows. What risks does that create for other exchanges with similar patterns?
Discover a novel scheme to launder Tether on Tron through mining. Learn how this method works and its impact on crypto.
Discover how a Tron phishing scheme deceived victims, scaling over $770,000. Learn the tactics behind the scam and its impact on users.
What is Tornado Cash, and how was it used in crypto crime? See how 144,635 ETH moved through 2 proxy servers linked to hacks, scams, and risky services.