Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SINBAD.IO · Sinbad | [sources] | |||
| Alias | Sinbad.io | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Description | Virtual currency mixer, which was used by DPRK cyberthreat actors to launder stolen digital assets. Suspected to be a rebrand of Blender.io, which was designated by US authorities in May 2022. Sinbad reportedly processed millions of dollars’ worth of virtual currency from Lazarus Group heists, including the Horizon Bridge and Axie Infinity heists. | [sources] | |||
| adv@sinbad.io · support@sinbad.io | [sources] | ||||
| Registration number | not available | [sources] | |||
| Website | sinbadiovklgdbafpqvwfwjh2tfrisahtxmrskiovt62nirragcnkcad.onion · sinbad.io | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
kprusi-44760cfa25bccd442a806e35df0543cd8ad12d2a · tw-shtc-4b7f88a79d4e210ec384dd75653d26a0b627c9e7 · ofac-44437For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| XBT | 1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF | |
| XBT | bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Blender | Sinbad is "likely [to be] a rebrand of Blender" | - | - | |