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  • Top Losses, Methods & Victims Hacked: Crypto Hacks Report 
    Research · Apr 01, 2025
    Top Losses, Methods & Victims Hacked: Crypto Hacks Report 

    Get all the answers: learn who got hit hardest, what the leading attack method was, how funds were cleaned, and how much was recovered.

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  • Cashing In on $TRUMP Hype: At Least $857.5M Go to Scammers
    Research · Jan 24, 2025
    Cashing In on $TRUMP Hype: At Least $857.5M Go to Scammers

    Learn how scammers made $857M+, not buying $TRUMP but exploiting the hype around it.

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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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  • 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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  • 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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  • 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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