Statements: Wasabi Wallet

Canonical ID: kprusi-33f780f990cbf8836e2d822a07d75eedb5199dd8 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:description`		Cryptocurrency service, which was used for moneylaundering purposes of funds attained from cybercrime activities, which are linked to DPRK cyberthreat actors.		kp_rusi_reports		`kprusi-33f780f990cbf8836e2d822a07d75eedb5199dd8`	2024-05-02