Hydra Marketplace: Where Crypto Money Laundering Trail Goes Cold


Posted on in Presentations

Hydra, a drug-focused marketplace active in the countries of the former Soviet Union, is the biggest darknet market. In 2020 its turnover was more than $1 billion. This session will cover combined threat intelligence and blockchain investigations to show how sellers and, increasingly, cybercriminals use the market to launder their ill-gotten gains and what lies ahead.

Participants
Ian Gray

Moderator

Senior Director, Research and Analysis , Flashpoint

Vlad Cuiujuclu

Panelist

Team Lead, Cybercrime Intelligence, Flashpoint

Kimberly Grauer

Panelist

Director of Research, Chainalysis Inc.

Andras Toth-Czifra

Panelist

Senior Analyst, Flashpoint Intelligence


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