HEI

Historical Exchange Index

稼働中と終了済みの暗号資産取引所を静かに記録する台帳。

ホーム / 稼働側 / Grinex

取引所dossier

Grinex

Kyrgyzstan-registered, Russia-linked centralized exchange identified by U.S. authorities as a Garantex successor and sanctioned in 2025, then suspended operations in April 2026 after a cyberattack reportedly stole about 1 billion rubles in assets.

CEXinactive

別名: Grinex.io

基本情報

期間
2024–—
Origin
Kyrgyzstan / Russia-linked
Confidence
high
Last verified
2026-06-25

URL履歴

Original domain
grinex.io
URL status
unknown
アーカイブを見る旧URL: https://grinex.io/

Timeline

Grinex was sanctioned by multiple jurisdictions
2025-01-01regulatory_actionhigh

Reuters reported that Grinex had been sanctioned by the United States, United Kingdom, and European Union in 2025, with U.S. authorities linking it to sanctions-evasion infrastructure involving the A7A5 ruble-backed stablecoin.

U.S. Treasury sanctioned Grinex
2025-08-14regulatory_actioncritical

The U.S. Treasury designated Grinex, stating that Garantex employees created it to continue services, transfer customer deposits, and evade sanctions after law-enforcement disruption.

Grinex reported a major cyberattack
2026-04-16hackcritical

Grinex said it had suffered a large cyberattack that stole assets worth roughly 1 billion rubles, with outside estimates and blockchain analysis placing the loss around USD 13-15 million.

Grinex withdrawals and operations were suspended
2026-04-16withdrawal_suspendedcritical

Reporting described Grinex as suspending operations after the attack, with follow-on coverage describing halted trading and blocked withdrawals during the investigation.

Grinex suspended operations after cyberattack
2026-04-16hackcritical

Grinex said it suspended operations after a cyberattack stole assets worth approximately 1 billion rubles, reported at about USD 13.1 million.