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A new report by Elliptic reveals that five cryptocurrency exchanges linked to Russia are helping entities bypass international sanctions through large-scale crypto transactions. Except for Bitpapa, which has been sanctioned by U.S. authorities, the platforms remain largely operational and provide financial channels outside traditional banking oversight.
The report highlights ABCeX, Exmo, Rapira, and Aifory Pro as key players filling the gap left by the shutdown of Garantex in March 2025. Blockchain analysis shows ongoing transactions between these exchanges and sanctioned entities, shared wallet infrastructure, and services designed to circumvent Western restrictions — including virtual payment cards funded by USDT.
The findings suggest that rather than eliminating sanctions evasion, the takedown of Garantex dispersed the activity across multiple platforms. Meanwhile, illicit crypto flows tied to sanctions have surged sharply in 2025, with analytics firms estimating over $150 billion in suspicious transaction volume during the year. Russia is also preparing a new domestic crypto regulatory framework expected to launch in July, aiming to formalize licensed trading platforms within the country.
The report highlights ABCeX, Exmo, Rapira, and Aifory Pro as key players filling the gap left by the shutdown of Garantex in March 2025. Blockchain analysis shows ongoing transactions between these exchanges and sanctioned entities, shared wallet infrastructure, and services designed to circumvent Western restrictions — including virtual payment cards funded by USDT.
The findings suggest that rather than eliminating sanctions evasion, the takedown of Garantex dispersed the activity across multiple platforms. Meanwhile, illicit crypto flows tied to sanctions have surged sharply in 2025, with analytics firms estimating over $150 billion in suspicious transaction volume during the year. Russia is also preparing a new domestic crypto regulatory framework expected to launch in July, aiming to formalize licensed trading platforms within the country.
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