See how attackers move and launder stolen funds — and what compliance teams need to watch for to stay prepared. Bonus checklist included.
Investigation
How Much Exposure is Too Much? Benchmark Report
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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.
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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.