Analysis of HTX flows and what they reveal about sanctions exposure in crypto.
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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Analysis of how Nobitex, the largest Iranian cryptocurrency exchange, concentrates flows and adapts to geopolitical shocks.
Uncover the details behind April 2026's biggest crypto hacks.
Understanding crypto recovery scams: how they work and how to avoid falling into these fraudulent schemes.
On April 16, the sanctioned exchange halted operations after a hack.
Top 5 darknet markets in 2026: data-backed research on hidden exposure risks for CEXs and licensed crypto businesses. See how to detect and reduce risk.
Join the waiting list to the first report establishing a baseline for illicit exposure and its depth.
See how attackers move and launder stolen funds — and what compliance teams need to watch for to stay prepared. Bonus checklist included.
The wallet’s high-risk counterparties include Huione, Garantex, Grinex, Islamic Revolutionary Guard Corps.