Company

Blender.io

Sanctioned entity

Named in 3 sanctions listings.

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Summary

Cryptocurrency mixer company, whose service was used by North Korean cybercrime actors in 2022 to obfuscate funds gathered from cybercrime operations. US authorities sanctioned the company in May 2022. Industry reports identified Sinbad.io as a replacement for Blender.io, after the latter’s designation by the same Member State in 2022.

"and made high profile use of at least two mixers to launder the proceeds of the theft—Blender.io and Tornado Cash."; "used to launder illicit proceeds of the March 2022 Axie Infinity heist and the June 2022 Harmony heist, both of which were carried out by North Korea’s Lazarus Group."; "OFAC identified Conti and Sodinokibi as Russian-linked malign ransomware groups in their designation of Blender.io on May 6, 2022."

Sanctions and listings3

  • Listed
    29 Nov 2022
    Effective
    6 May 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Oct 2023
    Ended
    6 Oct 2026

    Official designation

    Financial Crimes Enforcement NetworkUS FinCEN 311 and 9714 Special MeasuresUnited States

    federalregister.govfincen.gov

  • Listed
    6 May 2022

    Cyber-Related Sanctions - CYBER2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    CYBER2 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

    Executive Order 13757 (Cyber)

    Programme US-CYBReference 37070treasury.govofac.treasury.gov

Connections1

Other links1

  • SinbadSanctionedExport controlled
    Linked to
    "Sinbad is "likely [to be] a rebrand of Blender""

Other names5

Also known as5

@Blenderio_Russian@madeamaze_bot@Blenderio_EnglishblenderioBlender

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