E-Note

Company

Threat entity extracted from intelligence sources

Frequency

occurrences

First Seen

December 17, 2025

Last Seen

December 19, 2025

API

E-Note is described as a cryptocurrency money-laundering platform/hub used by cybercriminal groups to obfuscate and move illicit funds, including proceeds from ransomware.

Overview

Recent Events

Relationships

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Related Clusters (1)

FBI Dismantles $70M Crypto Laundering Operation E-Note

Dec 18·8 sources

Related Entities

Ransomware E Note International Fz-llc Russia Germany North Korea Finland United Arab Emirates United States Healthcare

E-Note

Overview

Recent Events

Profile

Industries

Regions

Relationships

Related Clusters (1)

FBI Dismantles $70M Crypto Laundering Operation E-Note

Related Articles (8)

FBI Disrupts Russian Crypto Laundering Hub Enabling Cybercrime

Alleged cybercrime-involved money laundering operation dismantled

FBI Seizes Crypto Exchange Allegedly Used to Launder $70M From Ransomware Attacks

US seizes E

FBI dismantles alleged $70M crypto laundering operation

FBI dismantles alleged $70M crypto laundering operation

FBI Seizes E

DOJ announces takedown of alleged laundering platform used by cybercriminal groups

Related Entities