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

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

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.

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

GL team has discovered a scheme allowing the sanctioned exchange to decrease risk score almost 2x. It helps Garantex not only function but flourish.