ChipMixer
Vietnam. Named in 1 sanctions listing.
Summary
"The coordinated international takedown of ChipMixer, a darknet CVC “mixing” service operated by Vietnamese national Minh Quốc Nguyễn in Hanoi, Vietnam, by the DOJ and the German Federal Criminal Police (Bundeskriminalamt or BKA) on March 15, 2023"; "In addition, DOJ has determined that ChipMixer processed over $700 million in Bitcoin associated with wallet addresses identified as containing stolen CVC, including CVC related to the Axie Infinity and the Harmony heists."
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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