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Sinbad: sanctioned crypto addresses
Sinbad is on the US Treasury’s OFAC sanctions list with 2 crypto addresses on Bitcoin, under North Korea and cyber crime sanctions.
2 crypto addresses on the US sanctions list
The US Treasury’s Office of Foreign Assets Control lists Sinbad under its North Korea and cyber crime sanctions programmes. When OFAC added its addresses isn’t established here, often because it was before 2024. Its entry on the list is number 44437 in OFAC’s search. US persons are generally barred from dealing with a sanctioned entity, whichever address it uses.
The most recent US document naming it (DOJ, 10 January 2025): Three Russian nationals were charged with money laundering for allegedly operating the crypto mixers Blender.io and Sinbad.io.
US documents naming Sinbad
| Date | Agency | Step | What the document says |
|---|---|---|---|
| 10 Jan 2025 | DOJ | Criminal charge | Three Russian nationals were charged with money laundering for allegedly operating the crypto mixers Blender.io and Sinbad.io. |
Charges are allegations unless a plea, conviction or settlement is stated.
Addresses
- Bitcoin2
| First in an action | Network | Address | Holder | Programme |
|---|---|---|---|---|
| Before 2024 | Bitcoin | bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd | SINBAD | DPRK3, CYBER2 |
| Before 2024 | Bitcoin | 1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF | SINBAD | DPRK3, CYBER2 |
Check any address · Everything the ledgers hold on this name · Every sanctioned crypto entity
Addresses come from the US Treasury’s Specially Designated Nationals list. Named holders are companies and groups. Individuals are on the Treasury list and are shown here only as “Individual”. Each date is the first OFAC action since January 2024 that names the address, usually the one that listed it. An address with no date was listed earlier. Source: OFAC.
Cite this Bitminer.io, “Sinbad, sanctioned wallets ledger”, data to 5 November 2026, https://bitminer.io/ledger/sanctioned/sinbad/. Free to reuse under CC BY 4.0 with credit and a link. How this is built · Frozen copy of November 2026’s data