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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Sinbad.io | eng | us_ofac_sdn | ofac-44437 | |||
Company:alias | Sinbad.io | kp_rusi_reports | kprusi-44760cfa25bccd442a806e35df0543cd8ad12d2a | ||||
Company: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. | kp_rusi_reports | kprusi-44760cfa25bccd442a806e35df0543cd8ad12d2a | ||||
Organization:email | adv@sinbad.io | us_ofac_sdn | ofac-44437 | ||||
Organization:email | support@sinbad.io | us_ofac_sdn | ofac-44437 | ||||
Company:id | b54066ca0ebca89c3d8f8d8d18d7a55d3b32663d | kp_rusi_reports | kprusi-44760cfa25bccd442a806e35df0543cd8ad12d2a | ||||
Organization:id | dd463a8ca65f0f09c7756fb8fe1be854e02ef54a | us_trade_csl | ofac-44437 | ||||
Organization:id | 1442a437856e81c68581696c2472eb934ed84262 | us_ofac_sdn | ofac-44437 | ||||
LegalEntity:id | 9a79eebd8c9dba90779aa1a306132c6ccb0b350f | tw_shtc | tw-shtc-4b7f88a79d4e210ec384dd75653d26a0b627c9e7 | ||||
Organization:incorporationDate | 2022-09-29 | us_ofac_sdn | ofac-44437 | ||||
LegalEntity:name | SINBAD.IO | tw_shtc | tw-shtc-4b7f88a79d4e210ec384dd75653d26a0b627c9e7 | ||||
Organization:name | SINBAD | us_trade_csl | ofac-44437 | ||||
Company:name | Sinbad | kp_rusi_reports | kprusi-44760cfa25bccd442a806e35df0543cd8ad12d2a | ||||
Organization:name | Sinbad | eng | us_ofac_sdn | ofac-44437 | |||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-44437 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44437 | us_ofac_sdn | ofac-44437 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44437 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44437 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4b7f88a79d4e210ec384dd75653d26a0b627c9e7 | ||||
Organization:website | https://sinbad.io/ | us_ofac_sdn | ofac-44437 | ||||
Organization:website | http://sinbadiovklgdbafpqvwfwjh2tfrisahtxmrskiovt62nirragcnkcad.onion/ | us_ofac_sdn | ofac-44437 | ||||