Type not stated
Screen this subjectHelix
Named in 1 sanctions listing.
Summary
"the dismantled darknet market Alphabay allegedly not only sold and purchased various illegal drugs, illicit goods, and services with CVC, but also allegedly provided mixing services, via the CVC mixer Helix, to obfuscate CVC transactions on the site."
Sanctions and listings1
- Listed
- 19 Oct 2023
- Ended
- 6 Oct 2026
Official designation
Financial Crimes Enforcement NetworkUS FinCEN 311 and 9714 Special MeasuresUnited States
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