Blockchain investigator ZachXBT identified Russian OTC broker Aleksandr Khinkis as allegedly laundering over $4.7M across 796 BTC tied to multiple ransomware payments since 2025.
Funds were routed through bridges, instant exchanges, and Avalanche, with part of the proceeds later frozen by Tether, while additional funds remain active and unreported.
🔔 @observer • 💬 Join community • 🎁@qgiftingbot