On Mar 6, 2025, Tether froze 28M USDT linked to the sanctioned Russian exchange #Garantex, reigniting concerns over #stablecoin freeze risks. According to SlowMist's AML tracking system, @MistTrack_io, Garantex has adjusted its hot wallet strategies since OFAC sanctions in April 2022. MistTrack has tracked over 1M Garantex-related wallet addresses, with analysis of some hot wallets shown in the image below. In our latest article, we dive into: 🔍 Garantex's sanction history 💼 Their evolving fund management tactics 🛡️ How to mitigate compliance risks & safeguard assets 🔗 Read the full analysis here: https://slowmist.medium.com/repeatedly-sanctioned-what-has-the-russian-exchange-garantex-done-over-the-past-three-years-5c8e4bfb4851