Cybersecurity report
Money Laundering Activity Spread Across More Service Deposit Addresses in 2023, Plus New Tactics from Lazarus Group
Chainalysis, February 15, 2024. That the Bitcoin mixer YoMix grew as an ecosystem successor after Sinbad was sanctioned and taken down, with YoMix inflows growing by more than 5x over the course of 2023..
- Source type
- Cybersecurity report
- Published
- February 15, 2024
- Research grade
- T2
- Used in entries
- 1
Bibliographic record
- Publisher
- Chainalysis
- Published
- February 15, 2024
- Source type
- Cybersecurity report
- Research grade
- Source grade T2
- Language
- English
- Official record
- Not an official publication
- What it supports
- That the Bitcoin mixer YoMix grew as an ecosystem successor after Sinbad was sanctioned and taken down, with YoMix inflows growing by more than 5x over the course of 2023.
- Dataset id
- src_chainalysis_2024_money_laundering_report
Research notes
- Excerpt from the Chainalysis 2024 Crypto Crime Report.
How this source is used
Cited 1 time across 1 record type.
The role on each citation records what the source was relied on for. A primary source establishes the fact, a supporting source corroborates it, technical evidence describes the infrastructure, and a later outcome records what happened afterwards.
Sources were reviewed to a research cutoff of August 23, 2026. Addresses recorded after that date are not reflected here.
Cited by
Later activity
1 citation
Cited for activity recorded after the takedown.
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YoMix mixerTechnical evidence
Ecosystem successor, Sinbad cryptocurrency mixer seizure