Grinex, a sanctioned crypto exchange linked to laundering funds for ransomware gangs, just lost $13.74 million. They blame Western Intelligence, but blockchain forensics tell a different story. The “hackers” immediately swapped freezable USDT for ETH and TRX, using the exact same laundering techniques as the exchange admins.
As a Head of Offensive Security, here is how we analyze on-chain data to determine if a massive crypto hack was actually a state-sponsored attack—or an inside job and exit scam. Subscribe to learn real-world blockchain forensics.
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