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TRM Labs
@trmlabs
Preventing fraud and financial crime for digital currencies
๊ฐ€์ž… September 2018
150 ํŒ”๋กœ์ž‰ ์ค‘    15.8K ํŒฌ
The EU designated 34 individuals and 47 entities on June 15, 2026, targeting Russia's military-industrial complex and shadow fleet, human rights violations tied to Alexei Navalny's persecution, and foreign information manipulation networks. Among the FIMI listings: Kirill Fedorov, a military blogger who solicits crypto donations via Telegram for Russian frontline units. The designation arrived without cryptocurrency addresses, but TRM had already been tracking his on-chain activity โ€” finding donations flowing to non-custodial exchanges, to global exchanges through intermediary addresses, and to Garantex. Read TRM's full analysis ๐Ÿ‘‰
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