sanctions avoidancesanctionscryptocurrency mixer

blender

publicThe Democratic People's Republic of Korea
2
Bounties
49 MATIC
In bounties

About

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

Realated Organization

blender

Operates in

  • The Democratic People's Republic of Korea

Bounties (10)