Alexander Evgenievich Oleynik
No alias recorded
Indicted
Public record reviewed to August 23, 2026
Index entry last updated August 23, 2026
Alleged operator of the Blender.io and Sinbad.io cryptocurrency mixers.
Every charge in this entry is an allegation. No conviction is recorded.
- Charged with one count of conspiracy to commit money laundering and one count of operating an unlicensed money transmitting business. Arrested 1 December 2024.
Everything on this page comes from cited public sources.
This entry records 1 action across 1 takedown, each traced to a cited source. At least one linked takedown was added in the extended pass and was not independently source verified. Where the record is silent, this page says so rather than filling the gap.
Legal summary
- Associated takedowns
- Sinbad cryptocurrency mixer seizure
- Recorded role
- operator of the Blender.io and Sinbad.io cryptocurrency mixers
- Group segment
- Core operator
- Charging authority
- United States Department of Justice
- Charging jurisdiction
- United States
- Case number
- Not published
- Latest recorded action
- Indicted, January 2025
- Nationality
- Russia
- Country of residence
- Not established
Sources
Every claim on this person's pages traces to one of the entries below.
Official announcements come first, then the reporting that supports individual details.
1 source cited across 1 recorded action
-
[1]
Operators of Cryptocurrency Mixers Charged with Money LaunderingOpen source
Establishes the trilateral seizure of Sinbad mixer infrastructure.