ENTITY PROFILE / 实体档案
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· Graphiti 生成的实体摘要
RELATIONS
4关系CURRENT
4当前有效EVENTS
2相关事件REPORTS
3来源报道暂无可公开的邻近关系
按需展开实体的全部已公开关系，保留探索过的节点与连线。
关系变化
按生效时间- 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
关系是 Graphiti 从报道中提取的事实陈述，不是原文引述；失效时间表示后来的报道显示这条关系已不成立。