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.

-
[Fiscale Inlichtingen- en Opsporingsdienst](https://takedownindex.org/takedowns/sinbad-cryptocurrency-mixer-seizure)

Co-lead, Sinbad cryptocurrency mixer seizure

Primary source
-
[Finnish National Bureau of Investigation](https://takedownindex.org/takedowns/sinbad-cryptocurrency-mixer-seizure)

Co-lead, Sinbad cryptocurrency mixer seizure

Primary source
-
[Federal Bureau of Investigation](https://takedownindex.org/takedowns/sinbad-cryptocurrency-mixer-seizure)

Co-lead, Sinbad cryptocurrency mixer seizure

Primary source

[All sources](https://takedownindex.org/sources)