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One platform for global traditional assets
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On-chain detective ZachXBT disclosed that a Russian OTC broker Aleksandr (Aleks) Khinkis has allegedly assisted ransomware groups in laundering over $4.7 million through a single exchange account since July 2025, involving 3 suspected ransom payments totaling 796 BTC. The funds were allegedly transferred cross-chain from Bitcoin to Avalanche and dispersed to multiple addresses, with approximately $16.6 million in funds currently deposited in Aave and continuously being cashed out. ZachXBT stated that some related addresses were previously frozen for USDT by Tether due to ransom incidents.