Global Ledger Alerts

Crypto AML compliance and investigations | Real-time risk alerts, wallet screening and risk monitoring

[Global Ledger Alerts @GlobalLedger]

The UK has sanctioned HTX as part of its latest package targeting entities allegedly helping #Russia bypass sanctions.

Our analysis of HTX flows between 2021 and May 2026 identified over $21B in high-risk crypto transactions across BTC, ETH, and USDT on TRON.

🔗 Read the full investigation: https://t.co/k4qcOoJvER

#Crypto #Sanctions #HTX

[Global Ledger Alerts @GlobalLedger]

Looking forward to this! Discussing indirect exposure, compliance, and real-world risk with @hackenclub, @1inch, and @EtherealLabs_ 👏

See you in Miami today!

@consensus2026 #crypto #miami #consensus

[1inch @1inch]

Tomorrow in South Beach.

1inch and @hackenclub are hosting Blockchain Rooftop Cinema Club – an evening for founders, investors and Web3 leaders during @consensus2026.

Doors open at 6:30 PM, Miami Beach.

[Global Ledger Alerts @GlobalLedger]

3/ At Global Ledger, we update our database daily, flagging wallets linked to sanctions.

🔗Learn how to detect direct and indirect exposure to sanctioned entities: https://t.co/n2wxWfDqmI

[Global Ledger Alerts @GlobalLedger]

🚨 Tether Freezes Over $344M in Largest Action to Date

1/ On April 23, 2026, Tether executed its largest-ever freeze — a total of $344,211,454 USDT. The stablecoin issuer blacklisted two wallets on TRON:
• TNiq9A...QZH81: $212,922,653
• TTiDLW...2pjSr9: $131,288,800

#Tether #Crypto #Stablecoin

[Global Ledger Alerts @GlobalLedger]

2/ Tether stated that it supported the U.S. Government in this action. The exact reasons have not been disclosed, but such actions typically align with law enforcement efforts targeting illicit financial activity.

[Global Ledger Alerts @GlobalLedger]

2/ 16.13150026 ETH ($37,461.56 USD) was swapped into 0.48699566 BTC ($37,270.76) and sent to a wallet used in the #Bybit hack laundering.

[Global Ledger Alerts @GlobalLedger]

⚡️UPD: KelpDAO Hackers Traced to Bybit Hack

1/ Hackers behind the KelpDAO exploit are using the same wallet infrastructure as the Bybit attackers.

Global Ledger has traced the funds that were sent to Bitcoin network via THORChain.

#Crypto #Hacks #Bitcoin2026 #Bybit

[Global Ledger Alerts @GlobalLedger]

3/ Why it’s crucial:
• On Ethereum, we haven’t seen comparable large-scale “freezes” at the protocol level.
• Even in extreme cases — like the Lazarus-linked #Bybit attack (~$1.4B) — the idea of rolling back at the network level was discussed, but never executed.

The hacker started moving stolen funds on Ethereum in about 4 hours after the freeze.

[Global Ledger Alerts @GlobalLedger]

🚨 Arbitrum Freezes $71M+ Connected to KelpDAO Hack. Funds on Ethereum Started Moving

1/ On April 20, Arbitrum's Security Council moved  30,766 ETH (over $71 million) stolen from to the KelpDAO exploit into a governance-controlled wallet.

#CryptoSafety #Hacks #Arbitrum

[Global Ledger Alerts @GlobalLedger]

2/
• The Council moved only these specific funds, not impacting other users or the chain state.
• That’s not a full freeze of all stolen funds. The KelpDAO exploit involved ~116,500 rsETH (~$292M) spread across #Ethereum, Avalanche and Arbitrum.
• Arbitrum acted in coordination with law enforcement.

[Global Ledger Alerts @GlobalLedger]

@hackenclub @LearnMoreWithC4 @svrn_ai @kucoincom Looking forward to the discussion!

[Global Ledger Alerts @GlobalLedger]

@hackenclub 🔗 More details here: https://t.co/yRdQ1xK6Zp

[Global Ledger Alerts @GlobalLedger]

Join @hackenclub webinar with Yulia Murat from Global Ledger to discuss Web3 security, why attackers are still ahead in the laundering race, and how teams should adapt to MiCA and global enforcement.

🗓️ 16 April · 4:00 PM CEST

#Web3‌‌ #Crypto #Compliance #Blockchain

[Global Ledger Alerts @GlobalLedger]

@BanxaOfficial @ParisBlockWeek @crypto_council @EU_Commission @HashKey_Global Looking forward to the discussion 👏

[Global Ledger Alerts @GlobalLedger]

See you at @ParisBlockWeek 🇫🇷

Global Ledger, together with industry leaders from
@crypto_council, @EU_Commission, @Banxa, @HashKey_Global, will discuss licensing, sanctions exposure, and operating across the EU, US & Asia.

🗓️ 15 April | 5:00 PM | Mona Lisa Stage

If you’ll be there — let’s meet!

#ParisBlockchainWeek #Crypto #Compliance #Web3

[Global Ledger Alerts @GlobalLedger]

If you encounter any other website claiming to represent Global Ledger, please report it to us via our website or our official channels.

#Fraud #CyberSecurity #BlockchainSecurity

[Global Ledger Alerts @GlobalLedger]

Fraud Alert ‼️
We’ve identified a fraudulent website impersonating Global Ledger. It is not affiliated with us and includes a fake asset recovery form.

Always verify the domain before sharing any information. Please note, our only official domains is https://t.co/TCAcqm5KUz

[Global Ledger Alerts @GlobalLedger]

Thanks to @Namecheap for the quick action in suspending the fraudulent service.

[Global Ledger Alerts @GlobalLedger]

That’s where a proper #KYT solution makes a difference. With our real-time monitoring and verifiable attribution, risky exposure doesn’t slip through unnoticed.

👉 Check it here: https://t.co/yyrMWJ0eUc

[Global Ledger Alerts @GlobalLedger]

🔒 Iranian Exir address blocked by Circle made a direct deposit to #СEX

On March 23, 2026, Circle froze 80 addresses with a total of about 6.78M #USDC. Five of those addresses with a total balance of 188,182 USDC belong to Iranian exchanges: Bitpin, Exir, Wallex, and Nobitex.

[Global Ledger Alerts @GlobalLedger]

The amount is small, but the compliance gap isn’t. Exir itself is not sanctioned, but Iran's permanent residency on the #FATF blacklist makes any interaction with it a radioactive risk.