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Halcyon Digital Assets OÜ

ALT-2026-88097criticalrisk 88
Rule
TM-VAS-021 · Stablecoin inflow from unhosted wallet followed by structured bridge-out
Typology
On-chain layering
Channel
Virtual assets
Jurisdiction
EE
Value
240K USDT
Opened
Aug 29, 2026, 8:00 AM
Legal name
Halcyon Digital Assets OÜ
Customer type
vasp
Customer since
Feb 11, 2025
Residence
Tallinn, EE
Occupation
Virtual asset service provider
Industry
Crypto exchange / OTC desk
Source of funds
Trading spread, OTC commission
Declared monthly volume
1.2M USDT
Inherent risk rating
high
Identity verification
Corporate + UBO documentary · verified
Last review
May 30, 2026
Alerts (12m)
4
Prior filings
0

Beneficial owners

  • K. Adeyemi62% · Valletta, MT
  • R. Sõber38% · Tallinn, EE

Segments

VASPCorrespondentUnder 18-month tenure

Investigation trace

This alert has not been investigated yet.

Running it pulls KYC, the transaction history, the counterparty network and all screening sources, then drafts the narrative.