The company Global Ledger has identified over $15 million in assets from the Russian cryptocurrency exchange Garantex, which continue to move through blockchain networks. Since March, one Ethereum wallet of the platform has begun accumulating Ethereum, after which it transferred coins worth $2.3 million to the mixer Tornado Cash. A remaining balance of $6.1 million is inactive. A similar pattern is observed with bitcoins: part of the coins went to TRON, and then partially to the Grinex platform.

On March 6, Tether froze $27 million USDT in Garantex wallets, after which the exchange suspended operations and declared a "war" against Tether. Earlier, Garantex faced sanctions from OFAC and the EU, and in March, its founder Alexey Beshchokov was arrested, who may be extradited to the USA.$BMT $RVN $TRX