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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tornado Cash | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Description | Cryptocurrency mixer company, whose service was used by North Korean cybercrime actors in 2022 to launder "a portion of the more than $600 million stolen" gathered from cybercrimes. The company was sanctioned by authorities of the United States of America. | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.