Snapshot from Apr 21, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Hexa Whale
Entity

Hexa Whale

Tracked across 1 events · 7 articles · First seen Feb 25, 2026 · Last active Feb 25, 2026

Sentiment
-70
Attention
6
Events
1
Relationships
0
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Events (1)
6 -70
Regulatory
US Senate Inquires Binance Sanctions Evasion
Hexa Whale is identified as an intermediary allegedly used to launder funds and enable trade with Iranian government-linked entities through Binance. It was also suspected of financing terrorist groups.
Feb 25, 2026 · 7 articles
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