ABCeX — Bilateral Exposure with Sanctioned Entities
$355M
total bilateral exposure since 2023
ABCeX
→
Aifory Pro
$175.2M
49%
ABCeX
→
Garantex
$133.4M
38%
ABCeX
→
Rapira
$38.1M
11%
96% of Aifory Pro's incoming funds originated from sanctioned sources. Rapira's Grinex flows ($375.6M) began 3 days after the Garantex takedown.
Source: TRM Labs, May 2026 designation analysis. CrimsonVector 2026.