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Sinbad.io used by a DPRK state-sponsored hacking group

Date (as written): Nov. 29, 2023
Year: 2023
Actors (as written): DPRK; "a DPRK state-sponsored hacking group"
Actor pages: DPRK a DPRK state-sponsored hacking group
Tags (as written): crypto laundering; mixer

Source entries (1)

DOJ OPA press release: Operators of cryptocurrency mixers (Blender.io, Sinbad.io) charged (2025-01-10)

Sinbad.io used by a DPRK state-sponsored hacking group · Nov. 29, 2023

On Nov. 29, 2023, OFAC sanctioned Sinbad.io, publicly citing its use by a DPRK state-sponsored hacking group and cybercriminals to obfuscate transactions linked to other criminal offenses.

https://www.justice.gov/archives/opa/pr/operators-cryptocurrency-mixers-charged-money-laundering

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