Statements: Avalanche

Canonical ID: kprusi-06f22a1cabc3bf57693f1d19d11029c98c42f05a · 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-06f22a1cabc3bf57693f1d19d11029c98c42f05a`	2024-05-02