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  • Tornado Cash: a source of anonymity or a stronghold of crypto crime?
    Research · Sep 18, 2022
    Tornado Cash: a source of anonymity or a stronghold of crypto crime?

    Let’s explore a scenario where malicious actors collaborate using mixers for mutual benefit.

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  • Top 5 darknet marketplaces in 2022
    Research · Sep 18, 2022
    Top 5 darknet marketplaces in 2022

    After the closure of Hydra, the funds migrated to other darknet marketplaces. GL has identified the most active ones.

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  • Russian Donation Wallet Research
    Research · Mar 03, 2023
    Russian Donation Wallet Research

    The GL team analyzed over 3,300 Telegram channels that collected donations and identified the top 5 exchanges used for fundraising to finance the Russian military.

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  • Beyond Bitzlato: Who Is Next in Line for Sanctions? 
    Research · Sep 25, 2023
    Beyond Bitzlato: Who Is Next in Line for Sanctions? 

    After Bitzlato sanctioned, Global Ledger predicts the top 5 exchanges that might be dancing too close to the flames.

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  • About $552.8M from Top 5 Hacks Laundered via Tornado Cash in 2024 Only
    Research · Nov 28, 2024
    About $552.8M from Top 5 Hacks Laundered via Tornado Cash in 2024 Only

    Tornado Cash got ~$1.6B in 2024. Over 60% of sources of these funds are high-risk: it still poses significant AML risks.

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  • Ukraine Could Collect $202 Million in Taxes from Crypto Industry 
    Research · Dec 12, 2024
    Ukraine Could Collect $202 Million in Taxes from Crypto Industry 

    $31.6 million is the minimum crypto tax generated by Ukrainian customers from only one CEX.

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