Global Ledger Alerts

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: eu1.hubs.ly/H0vH4K30 #Crypto #Sanctions #HTX

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

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: globalledger.io/counterparty-r…

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.

🚨 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

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.

⚡️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

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.

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.

🚨 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

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

Where Web3 security breaks right now isn’t always where teams are looking. We’re hosting a live panel on how risk actually shows up in practice: across infra, detection, and compliance - based on Q1 '26 data. 🗓 April 16, 2 PM UTC @LearnMoreWithC4 × @svrn_ai × @kucoincom × @GlobalLedger Moderated by Hacken Register here: hackenio.cc/q1_26_report_p…

@hackenclub 🔗 More details here: luma.com/rcz9059p

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

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

We'll be at @ParisBlockWeek 🇫🇷 Banxa will join leaders from the @crypto_council, @EU_Commission, @GlobalLedger, and @HashKey_Global on stage to discuss licensing, liquidity and scaling across the EU, US and Asia. 📍Mona Lisa Stage 🕛 17:00 CET 📅 15 April 2026

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

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

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

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 globalledger.io

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: eu1.hubs.ly/H0s-LQ_0

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.

🔒 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.