sanctions avoidancesanctionscryptocurrency mixer


publicThe Democratic People's Republic of Korea
In bounties


Blender. io (Blender) is a virtual currency mixer that operates on the Bitcoin blockchain and indiscriminately facilitates illicit transactions by obfuscating their origin, destination, and counterparties. Blender receives a variety of transactions and mixes them together before transmitting them to their ultimate destinations. While the purported purpose is to increase privacy, mixers like Blender are commonly used by illicit actors. Blender has helped transfer more than $500 million worth of Bitcoin since its creation in 2017. Blender was used in the laundering process for DPRK’s Axie Infinity heist, processing over $20. 5 million in illicit proceeds. OFAC’s investigation also identified Blender’s facilitation of money-laundering for, among others, Russian-linked malign ransomware groups including Trickbot, Conti, Ryuk, Sodinokibi, and Gandcrab. Known associated websites: https://blender. io, https://blender. to, http://blenderjkul472odyrnpmnirqgpzd3kms54jrr fycledrvvfbyj3wnqd. onion, Known associated email Addresses: blender. io@tuta. io, adblenderio@tuta. io


Blender is being designated under US Sanctions (OFAC) as pursuant to E. O. 13694, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, a cyber-enabled activity originating from, or directed by persons located, in whole or in substantial part, outside the United States that is reasonably likely to result in, or has materially contributed to, a significant threat to the national security, foreign policy, or economic health or financial stability of the United States and that has the purpose or effect of causing a significant misappropriation of funds or economic resources, trade secrets, personal identifiers, or financial information for commercial or competitive advantage or private financial gain.

Operates in

  • The Democratic People's Republic of Korea