Antony J. Blinken, Secretary of State

April 5, 2022

Following a coordinated German law enforcement motion, the United States immediately took further action to fight Russian-associated illicit finance and cybercrime by sanctioning the world’s largest darknet market for Russian speakers, Hydra, and the digital currency exchange Garantex.

Today’s action - coordinated with our allies and partners - disrupts ransomware infrastructure and actors and targets the abuse of digital forex to launder ransom funds.

The U.S. Department of the Treasury designated Hydra, which supplies a marketplace for illicit services, including ransomware-as-a-service (RaaS) and hacking companies and software program, stolen personal info, counterfeit currency, stolen virtual forex, and illicit medicine. The U.S. Department of Treasury also designated Garantex, a digital foreign money exchange that has processed thousands and thousands of dollars in transactions related to illicit actors, including almost $6 million from Russian ransomware gang Conti and more than $2 million from Hydra.

The United States is committed to taking motion towards those that have interaction in money laundering or the financing of terrorism and allow their techniques to be abused for illicit functions. Wanton disregard for laws and compliance by persons that run virtual forex exchanges shall be investigated and, if applicable, these responsible can be held accountable for their actions. The United States urges the worldwide community to successfully implement international Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) standards with respect to digital asset, particularly relating to digital property service suppliers.

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