ENTITY PROFILE / KNOWLEDGE GRAPH
Garantex
Ilya Aleksandrovich Boykov forwarded cryptocurrency to Garantex for potential cash conversion received funds from Boykov sanctioned Garantex in April 2022 Chainalysis traces North Korean crypto cash-outs through Garantex· Entity summary generated by Graphiti
RELATIONS
4RelationsCURRENT
4CurrentEVENTS
2EventsREPORTS
3Source reportsNo public neighbors yet
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Relation timeline
BY VALID-FROM DATE- ChainalysisTRACESGarantex
Chainalysis traces North Korean crypto cash-outs through Garantex
- GarantexRECEIVED FROMIlya Aleksandrovich Boykov
received funds from Boykov
- U.S. TreasurySANCTIONEDGarantex
sanctioned Garantex in April 2022
- Ilya Aleksandrovich BoykovFORWARDED CRYPTO TOGarantex
Ilya Aleksandrovich Boykov forwarded cryptocurrency to Garantex for potential cash conversion
Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.