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ZachXBT
ZachXBT|Mar 24, 2026 13:12
1/ Meet Aleksandr (Aleks) Khinkis, a Russian OTC broker who has allegedly helped a ransomware group launder $4.7M+ via a single crypto exchange account since July 2025, across three suspected ransom payments totaling 796 BTC. (ZachXBT)
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Apr 23, 12:46Tether freezes 340 million USDT linked to illicit activities
Apr 23, 10:25Hackers launder money through Thorchain DEX
Apr 23, 04:00KelpDAO theft reveals industry security vulnerabilities
Apr 23, 00:58KelpDAO hacker exchanged 75,700 ETH for BTC
Apr 22, 11:41KelpDAO attacker laundered money through LayerZero_Core
Apr 22, 06:08KelpDAO Vulnerability Update
Apr 22, 03:21KELP DAO attacker laundered $80M ETH through THORChain
Apr 22, 02:24Kelp DAO hackers laundered money through THORChain
Apr 22, 00:49KelpDAO hacker siphoned off 34,500 ETH
Apr 21, 23:37KelpDAO cross-chain bridge attack funds enter the money laundering stage

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