Sanctions Evasion in Crypto: How Tokens and Exchanges Get Used to Bypass Restrictions
When people talk about sanctions evasion, the use of cryptocurrency to move money around government financial restrictions. Also known as crypto laundering, it’s not a theoretical risk—it’s happening right now in low-volume tokens, offshore exchanges, and fake airdrops that look real. Governments track cash, banks, and wire transfers. But crypto? It’s anonymous by design. And that’s exactly why bad actors use it.
Look at the posts here. You’ll see exchanges like mSamex, a mobile-only crypto app with zero transparency and Bitroom, a platform with no verifiable history—both built to avoid scrutiny. They don’t list their team, they don’t publish audits, and they don’t show trading volume. That’s not incompetence. That’s a feature. Same with tokens like Dynamic Trust Network (DTN), a fake token with no supply but a made-up price. These aren’t investments. They’re shells. Used to move value from one wallet to another without leaving a paper trail.
And then there are the airdrops. The BNU airdrop, a token that vanished after giving out 25 tokens to 1,000 people, or the FOTA, a coin with $0 price and no official campaign. These aren’t giveaways. They’re honeypots. You’re not getting free tokens—you’re giving away your wallet address. Once a bad actor has that, they can route funds through it to clean dirty money. The Philippines SEC banned 15 exchanges for this exact reason. They weren’t just unlicensed—they were being used as pipelines.
Sanctions evasion doesn’t need fancy tech. It just needs silence. No reviews. No liquidity. No team names. No audits. That’s why the most dangerous projects look like mistakes. They’re not. They’re carefully designed to disappear after the money moves.
What you’ll find in these posts isn’t just a list of scams. It’s a map. Of where the money goes. Of who’s still trading when everyone else walks away. Of how a dead meme coin on BTC can become a tool for bypassing global rules. If you’re trading crypto, you’re already in this game. The question is: are you seeing the real players—or just the ghosts they left behind?
