Abcex — Cyber Attacks, Breaches & Threat Activity

Related Threat Clusters

• $15M Grinex Cyberattack Halts Operations Amid Allegations of Foreign Intelligence Involvement

  Grinex, a Kyrgyzstan-based cryptocurrency exchange linked to Russia, suspended its operations following a cyberattack that resulted in the theft of over 1 billion rubles (approximately $13 million). The attack, which…

  19 articles · Updated April 16, 2026
• UK Sanctions Target Russian Crypto Networks to Disrupt War Financing

  On May 26, 2026, the UK imposed sanctions on 18 entities, including crypto exchanges and banks, linked to the Kremlin-backed A7 network, which allegedly facilitated over $90 billion in financial transactions to support…

  40 articles · Updated May 26, 2026
• Binance and Bitget Implement Sanctions-Driven Restrictions on Crypto Platforms

  Binance announced it will cease processing transactions with HTX and 10 other platforms starting August 23, aligning with EU sanctions against entities aiding Russia in evading restrictions due to the Ukraine invasion.…

  2 articles · Updated August 18, 2026

Recent Intelligence Reports

• Bitget Tightens Crypto Transfers to 16 Platforms Amid Sanctions Push — Cryptorank · August 16, 2026
• Vlasiuk: New British sanctions shut down key Russian crypto channels used to evade restrictions — Ukrinform · May 27, 2026
• TRM Labs report — www.trmlabs.com · April 17, 2026

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