{
	"id": "c14be5c0-7a87-4e9c-8d7f-5c8338337279",
	"created_at": "2026-04-06T00:20:03.595425Z",
	"updated_at": "2026-04-10T03:38:20.599226Z",
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	"sha1_hash": "49814c681f4719c2ba4a7b2e190cbd16c95e3574",
	"title": "US seizes Sinbad crypto mixer used by North Korean Lazarus hackers",
	"llm_title": "",
	"authors": "",
	"file_creation_date": "0001-01-01T00:00:00Z",
	"file_modification_date": "0001-01-01T00:00:00Z",
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	"plain_text": "US seizes Sinbad crypto mixer used by North Korean Lazarus hackers\r\nBy Lawrence Abrams\r\nPublished: 2023-11-29 · Archived: 2026-04-05 15:28:34 UTC\r\nThe U.S. Department of the Treasury has sanctioned the Sinbad cryptocurrency mixing service for its use as a money-laundering tool by the North Korean Lazarus hacking group.\r\nA cryptocurrency mixer is a server that allows people to deposit crypto, which is mixed among many different wallet\r\naddresses to help prevent it from being accurately traced.\r\nThe mixing service takes a commission from the crypto deposited, and after it is \"mixed,\" it will send it to another wallet\r\naddress owned by the customer.\r\nhttps://www.bleepingcomputer.com/news/security/us-seizes-sinbad-crypto-mixer-used-by-north-korean-lazarus-hackers/\r\nPage 1 of 4\n\n0:00\r\nhttps://www.bleepingcomputer.com/news/security/us-seizes-sinbad-crypto-mixer-used-by-north-korean-lazarus-hackers/\r\nPage 2 of 4\n\nVisit Advertiser websiteGO TO PAGE\r\nToday, the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned Sinbad.io (Sinbad) for its alleged use by\r\nNorth Korean hackers who have performed large-scale crypto heists, leading to hundreds of millions of dollars in losses.\r\n\"Sinbad has processed millions of dollars' worth of virtual currency from Lazarus Group heists, including the Horizon\r\nBridge and Axie Infinity heists,\" reads a Department of Treasury press statement.\r\n\"Sinbad is also used by cybercriminals to obfuscate transactions linked to malign activities such as sanctions evasion, drug\r\ntrafficking, the purchase of child sexual abuse materials, and additional illicit sales on darknet marketplaces.\"\r\nLazarus is a notorious North Korean hacking group known for its phishing attacks, fake employee recruitments, and\r\nexploiting blockchain vulnerabilities to steal millions in crypto, including $620 million from Axie Infinity, $100 million\r\nfrom Harmony Horizon, the Atomic Wallet hacks, and $37 million from CoinsPaid.\r\nThe F.B.I. says that North Korea uses this stolen money to fund the country's operations.\r\nAccording to the Treasury Department, Sinbad was used to mix most of the stolen funds from the Atomic Wallet, Axie\r\nInfinity, and Horizon hacks.\r\nIn addition to sanctioning the crypto mixer, the domain for the Sinbad website has been seized in an international law\r\nenforcement operation conducted by the U.S., Netherlands, and Poland.\r\n\"This service has been seized as part of a coordinated law-enforcement action between the Federal Bureau of Investigation,\r\nthe Financial Intelligence and Investigation Service (FIOD), and the National Bureau of Investigation taken against\r\nthe Sinbad.io cryptocurrency mixing service,\" reads the seizure message on Sinbad[.]io.\r\n\"The Federal Bureau of Investigation has seized the service in accordance with a seizure warrant pursuant to 18 U.S.C. 981\r\nand 982 as part of a coordinated international law-enforcement operation.\"\r\nIn addition to the clearweb site shown above, the Tor site for Sinbad is no longer operational. This indicates that the servers\r\nfor the mixing service were seized by law enforcement as well.\r\nOFAC previously sanctioned North Korean hacking groups, including Lazarus, in 2019. In 2022, OFAC sanctioned the\r\nTornado Cash mixer for its use by North Korean hackers to launder stolen funds.\r\nhttps://www.bleepingcomputer.com/news/security/us-seizes-sinbad-crypto-mixer-used-by-north-korean-lazarus-hackers/\r\nPage 3 of 4\n\nAutomated Pentesting Covers Only 1 of 6 Surfaces.\r\nAutomated pentesting proves the path exists. BAS proves whether your controls stop it. Most teams run one without the\r\nother.\r\nThis whitepaper maps six validation surfaces, shows where coverage ends, and provides practitioners with three diagnostic\r\nquestions for any tool evaluation.\r\nSource: https://www.bleepingcomputer.com/news/security/us-seizes-sinbad-crypto-mixer-used-by-north-korean-lazarus-hackers/\r\nhttps://www.bleepingcomputer.com/news/security/us-seizes-sinbad-crypto-mixer-used-by-north-korean-lazarus-hackers/\r\nPage 4 of 4",
	"extraction_quality": 1,
	"language": "EN",
	"sources": [
		"ETDA"
	],
	"references": [
		"https://www.bleepingcomputer.com/news/security/us-seizes-sinbad-crypto-mixer-used-by-north-korean-lazarus-hackers/"
	],
	"report_names": [
		"us-seizes-sinbad-crypto-mixer-used-by-north-korean-lazarus-hackers"
	],
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