From 3419f6cab960f9ed8b23e39b27a47c7358072256 Mon Sep 17 00:00:00 2001 From: mdragaschnig Date: Mon, 13 Mar 2023 13:09:38 +0100 Subject: [PATCH] update actors; add mixers lazarus and darkmarket --- actors/graphsense.actorpack.yaml | 30 ++++++++++++++++++++++++++++++ 1 file changed, 30 insertions(+) diff --git a/actors/graphsense.actorpack.yaml b/actors/graphsense.actorpack.yaml index 006dce3..91080a6 100644 --- a/actors/graphsense.actorpack.yaml +++ b/actors/graphsense.actorpack.yaml @@ -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: @@ -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: [] @@ -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: @@ -40822,6 +40850,7 @@ actors: jurisdictions: [] categories: - organization + - mixing_service uri: tornado.cash context: coingecko_ids: @@ -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