Cryptonator
Trading name. Operates through 1 legal entity across 0 jurisdictions.
Unverifiedcryptonator.com
- Notes
- Verified compliance review, 30/07/2026. Assessment: suspected_fraud. Licence verdict: enforcement_action. Confidence: high. Sanctions / enforcement: cryptonator.com was seized on 2 August 2024 by the US DOJ/FBI/IRS-CI National Cryptocurrency Enforcement Team together with Germany's BKA and the Frankfurt am Main Attorney General's Office; alleged operator Roman Boss was charged with money laundering and operating an unlicensed money transmitting business. The domain did not resolve on fetch (DNS failure), so the seizure banner could not be captured directly; status is taken from the DOJ/BKA action reporting. The DOJ complaint alleged roughly USD 235 million in illicit flows through Cryptonator-controlled addresses between 2014 and 2023, spanning darknet markets and fraud shops, scam addresses, ransomware, hacks and theft, mixers, high-risk exchanges and sanctioned addresses. No operating legal entity, registration number or licence was ever publicly disclosed; the service required only an email and password, with no KYC. Charges against the operator are allegations — no conviction was confirmed, hence suspected rather than confirmed fraud. Do not accept new records claiming a live Cryptonator service; any such site should be treated as a clone.
Licences
No licences found in the registers we check.
Regulator actions
No regulator action recorded.
Official channels
No official channels on record.
Anything not on this list is not an official Cryptonator channel.