Samourai Wallet

Company

Threat entity extracted from intelligence sources

Frequency

4

occurrences

First Seen

November 20, 2025

Last Seen

December 1, 2025

Overview

Recent Events

Relationships

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Related Clusters (2)

Founders of Samourai Wallet Sentenced for Laundering $237 Million

Nov 20·4 sources

Founders of Samourai Wallet Sentenced for $237 Million Crypto Laundering

Nov 21·4 sources

Related Articles (4)

European police dismantle cryptocurrency mixer that laundered $1.5 billion for ransomware gangs, other criminals

Cybersecuritydive·Dec 1

U.S. Sentences Samourai Wallet Founders for $237M Crypto Money Laundering Scheme

Thecyberexpress·Nov 21

Samourai Wallet Founders Jailed for $237M Crypto Laundering

Gbhackers·Nov 20

Crypto mixer founders sent to prison for laundering over $237 million

Bleepingcomputer·Nov 20

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