diff --git a/actors/graphsense.actorpack.yaml b/actors/graphsense.actorpack.yaml index 8ed11e1..e7d356c 100644 --- a/actors/graphsense.actorpack.yaml +++ b/actors/graphsense.actorpack.yaml @@ -5492,6 +5492,8 @@ actors: - facebook.com/zondaglobal - linkedin.com/company/zondaglobal - instagram.com/zondaglobal + - glasschain.org/provider/BitBay.net + - www.crunchbase.com/organization/bitbay notes: - rebranded to zonda. Cryptostats/coinamrketcap/cer.live say estonia. crunchbase says malta @@ -5808,7 +5810,7 @@ actors: refs: - www.walletexplorer.com/wallet/BitcoinPokerTables.com - id: bitcoinrussia - label: Bitoin Russia + label: Bitcoin Russia uri: bitcoin-russia.ru categories: - mining_service @@ -5816,6 +5818,19 @@ actors: context: refs: - btc.com/stats/pool/BitcoinRussia +- id: bitcointoyou + label: Bitcointoyou + uri: bitcointoyou.com + jurisdictions: + - BR + categories: + - exchange + context: + refs: + - www.crunchbase.com/organization/bitcointoyou + - glasschain.org/provider/BitcoinToYou.com + - golden.com/wiki/BitcoinToYou-XKEZKB6 + twitter_handle: bitcointoyou - id: bitcoinvideocasinocom uri: bitcoinvideocasino.com categories: @@ -6639,6 +6654,19 @@ actors: - assets.coingecko.com/markets/images/254/small/unnamed_%281%29.png?1656295820 active: true twitter_handle: BitrueOfficial +- id: bitsmedia + label: Bits.media + categories: + - service + jurisdictions: + - RU + context: + refs: + - www.crunchbase.com/organization/bits-media + - golden.com/wiki/bits.media-5ZX3KBM + - glasschain.org/provider/Bits.Media + notes: + - Media Platform - id: bitso label: Bitso jurisdictions: @@ -9730,6 +9758,25 @@ actors: images: - icons.llama.fi/charm-finance.jpg twitter_handle: CharmFinance +- id: chatex + label: Chatex + categories: + - service + - defi + jurisdictions: + - EE + - RU + uri: chatex.com + context: + notes: + - Telegram Trading Chat + refs: + - golden.com/wiki/Chatex-NYBR346 + - glasschain.org/provider/Chatex%20Russia + - www.crunchbase.com/organization/chatex + - coinmarketcap.com/currencies/chatex + - etherscan.io/token/0x2ff385dda9a9d22df0e606e0dac977548c67d1e6 + twitter_handle: Chatex_bot - id: chbtc label: Chbtc jurisdictions: @@ -10593,6 +10640,20 @@ actors: context: refs: - www.walletexplorer.com/wallet/CoinGaming.io +- id: coingate + label: CoinGate + jurisdictions: + - LT + - uri: coingate.com + categories: + - exchange + - payment_processor + context: + twitter_handle: coingatecom + refs: + - crunchbase.com/organization/coingate-836e + - golden.com/wiki/CoinGate-DBEMXG5 + - glasschain.org/provider/Coingate.com - id: coingi label: Coingi jurisdictions: @@ -11156,6 +11217,19 @@ actors: twitter_handle: CoinTraderNet notes: - crunchbase says CA +- id: cointraffic + label: Cointraffic + categories: + - service + jurisdictions: + - EE + uri: cointraffic.io + context: + refs: + - https://www.crunchbase.com/organization/cointraffic + - https://glasschain.org/provider/Cointraffic%20Advertising + notes: + - Advertising Network - id: coinurlcom uri: coinurl.com categories: @@ -18287,6 +18361,18 @@ actors: images: - icons.llama.fi/gamut-exchange.jpg twitter_handle: GamutExchange +- id: garantex + jurisdictions: + - ru + label: Garantex Russia + uri: garantex.io + categories: + - exchange + context: + refs: + - golden.com/wiki/Garantex-EKMYW54 + - glasschain.org/provider/Garantex%20Russia + twitter_handle: garantexrussia - id: garblemoney label: Garble.Money jurisdictions: [] @@ -43469,6 +43555,17 @@ actors: github_organisation: wallexchange twitter_handle: wallexchange active: true +- id: wallstreetmarket + label: Wall Street Market + uri: www.bka.de/DE/Presse/Listenseite_Pressemitteilungen/2019/Presse2019/190503_WallStreetMarket.html + categories: + - market + - dark_web + context: + active: false + refs: + - glasschain.org/provider/Wall%20Street%20Market + - de.wikipedia.org/wiki/Wall_Street_Market - id: wanbridge label: Wan Bridge jurisdictions: [] @@ -45580,6 +45677,21 @@ actors: images: - icons.llama.fi/zeus-finance.png twitter_handle: ZeusFinanceCro +- id: zg + label: ZG.com + uri: zg.com + jurisdictions: + - SG + - TW + - KR + categories: + - exchange + context: + twitter_handle: zgexchange + refs: + - coinmarketcap.com/exchanges/zg-com/ + - glasschain.org/provider/ZG.com + - golden.com/wiki/ZG.com-VKJ4DXG - id: zigzag label: ZigZag (zkSync v1) jurisdictions: [] diff --git a/packs/wallet_explorer.yaml b/packs/wallet_explorer.yaml new file mode 100644 index 0000000..40fb0d0 --- /dev/null +++ b/packs/wallet_explorer.yaml @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:4b50545d5abd72ffa1f0c700508a34c1a031cdabff2bed31aa0232cd40e4a482 +size 1675999159