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Add Sinbad.io tagpack and actor
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mdragaschnig committed Dec 18, 2023
1 parent b11909e commit 27bd316
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8 changes: 8 additions & 0 deletions actors/graphsense.actorpack.yaml
Original file line number Diff line number Diff line change
Expand Up @@ -36247,6 +36247,14 @@ actors:
refs:
- btc.com/stats/pool/simplecoin.us
active: false
- id: sinbadio
label: sinbad.io
uri: sinbad.io
categories:
- mixing_service
context:
refs:
- https://ofac.treasury.gov/recent-actions/20231129
- id: sinegy
label: SINEGY
jurisdictions:
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13 changes: 13 additions & 0 deletions packs/sinbad_io.yaml
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title: sinbad.io
creator: GraphSense Core Team
is_cluster_definer: false
confidence: authority_data
description: Addresses related to sinbad.io
category: mixing_service
currency: BTC
label: sinbad.io
source: https://ofac.treasury.gov/recent-actions/20231129
actor: sinbadio
tags:
- address: bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd
- address: 1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF

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