Skip to main content

Prosecutor release

Sinbad cryptocurrency mixer infrastructure seized

US DOJ / Dutch and Finnish authorities, November 27, 2023. Establishes the trilateral seizure of Sinbad mixer infrastructure..

Source type
Prosecutor release
Published
November 27, 2023
Research grade
P1
Used in entries
3

Bibliographic record

Publisher
US DOJ / Dutch and Finnish authorities
Published
November 27, 2023
Source type
Prosecutor release
Research grade
Source grade P1
Language
English
Official record
Official publication
Address
No address recorded for this source. Publisher, title, and date are given so it can be retrieved from the publisher.
What it supports
Establishes the trilateral seizure of Sinbad mixer infrastructure.
Dataset id
src_doj_sinbad_2023

Research notes

  • Not independently re-verified in this pass.

How this source is used

Cited 3 times 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 20, 2026. Addresses recorded after that date are not reflected here.

Cited by

Organization roles

3 citations

Cited for an organization's recorded role in a takedown.

All sources