Garantex began operating
Garantex operated as a Russia-linked centralized cryptocurrency exchange from 2019.
取引所dossier
Garantex
Russia-linked centralized cryptocurrency exchange sanctioned by the United States in 2022 and later forced to suspend services in March 2025 after EU sanctions, Tether wallet blocking, and international law-enforcement action against its web infrastructure.
CEXdeadregulation
別名: Garantex Europe OU, Garantex Exchange, Garantex.org
基本情報
期間
2019–2025
Origin
Russia / Estonia
Confidence
high
Last verified
2026-05-24
URL履歴
Original domain
garantex.org
URL status
dead_domain
アーカイブを見る旧URL: https://garantex.org/
このレコードでは安全性と史料性のためarchive導線を優先します。
Timeline
U.S. Treasury sanctioned Garantex
The U.S. Treasury sanctioned Garantex as part of an action against Russia-based Hydra Market and a ransomware-enabling virtual currency exchange.
Services suspended after sanctions and wallet blocking
Garantex suspended services after Tether blocked wallets on the platform, with international enforcement activity and web-infrastructure seizure following in the same period.