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Garantex is a Russian cryptocurrency exchange that has been publicly associated with sanctioned-entity status and illicit-finance risk. It has been referenced in the context of cryptocurrency crime and sanctions evasion as part of the broader ecosystem of services used by high-risk actors. High-confidence public reporting supports describing Garantex as a crypto service linked to illicit financial activity rather than as a conventional intrusion-focused threat actor. Available facts in this context do not directly establish malware operations, intrusion tradecraft, ransomware operations, or specific victim-targeting patterns attributable to Garantex itself.
Mallory correlates actor tradecraft and target patterns against your stack, your sector, and your geography. See overlap before they land.
Who, where, and (when attributed) which flag flies behind the operation. Pulled from open-source reporting and Mallory's analyst review.
Attributed origin per open-source reporting.
4 distinct techniques observed across reporting, grouped by tactic. Hover any cell for the evidence excerpt; click through for MITRE's full description.
1 sources tracked across advisories, community write-ups, and news. New activity surfaces here as Mallory finds it.
Match sector + geo + tech-stack targeting against your real footprint.
Every observed MITRE ATT&CK technique, grouped by tactic.
Families this actor is known to deploy, with IOCs and behavior.
CVEs this actor has used in known campaigns.
YARA, Sigma, Snort, and vendor rules, auto-deployed to your SIEM.
Domains, IPs, and hashes tied to this actor, refreshed continuously.