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update actors; add mixers lazarus and darkmarket
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mdragaschnig committed Mar 13, 2023
1 parent 4f5f946 commit 3419f6c
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30 changes: 30 additions & 0 deletions actors/graphsense.actorpack.yaml
Original file line number Diff line number Diff line change
Expand Up @@ -7090,6 +7090,14 @@ actors:
images:
- icons.llama.fi/black-whale.jpg
twitter_handle: BlackWhaleDeFi
- id: blenderio
label: blender.io
uri: blender.io
categories:
- mixing_service
context:
refs:
- https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220506
- id: bleutrade
label: Bleutrade
jurisdictions:
Expand Down Expand Up @@ -20665,6 +20673,18 @@ actors:
- icons.llama.fi/hydradex.png
- assets.coingecko.com/markets/images/958/small/7iRuAuNw_400x400.jpeg?1663810957
twitter_handle: hydra_chain
- id: hydramarket
label: Hydra Market
uri: https://hydramarket.co/
categories:
- dark_web
- market
jurisdictions:
- RU
context:
refs:
- https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220405
active: false
- id: hyperfinance
label: Hyper Finance
jurisdictions: []
Expand Down Expand Up @@ -23783,6 +23803,14 @@ actors:
images:
- icons.llama.fi/latteswap.png
twitter_handle: latteswapOG
- id: lazarusgroup
label: Lazarus Group
uri: https://home.treasury.gov/news/press-releases/sm774
categories:
- phishing
- ransomware
- sanction
- service_hack
- id: lbank
label: LBank
jurisdictions:
Expand Down Expand Up @@ -40822,6 +40850,7 @@ actors:
jurisdictions: []
categories:
- organization
- mixing_service
uri: tornado.cash
context:
coingecko_ids:
Expand All @@ -40831,6 +40860,7 @@ actors:
- tornado-cash
refs:
- api.llama.fi/protocol/tornado-cash
- home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220808
images:
- icons.llama.fi/tornado-cash.jpg
twitter_handle: TornadoCash
Expand Down

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