Since OFAC sanctions in April 2022, #Garantex has continuously adapted its hot wallet management to sustain operations. Here's the timeline: 📅 Apr 2022 - Dec 2022: Hot wallets rotated ~quarterly 📅 Dec 2022 - Feb 2023: Hot wallets rotated ~weekly 📅 Feb 2023 - Present: Hot wallets rotated ~every 2 days 🏷️MistTrack has tagged over 1M Garantex-related addresses, leveraging an in-house system to track and analyze their ever-changing hot wallets. 📊 Our analysis reveals that Garantex users are not only withdrawing USDT to non-custodial wallets but also transferring funds directly to other exchanges. (sample data, for reference only) 🔗 Dive deeper into the full analysis and insights here: https://slowmist.medium.com/repeatedly-sanctioned-what-has-the-russian-exchange-garantex-done-over-the-past-three-years-5c8e4bfb4851