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.
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.
In 2025, Payeer has already processed a total of over $300M worth of crypto across Ethereum and TRON.
Global Ledger’s investigation shows how HuiOne stayed active after FinCEN’s action, moving nearly $1B through major CEXs.
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How Russia’s 2022–2025 crypto network moved sanctioned money through top exchanges — and what CEXs can learn to stop it.
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Russian darknet marketplaces processed $1.85B in Bitcoin (Jan–Sep 2025). Licensed CEXs with 130 licenses were exposed to darknet activity and risk.
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.