A post by @SlowMist_Team on X.
The U.S. Treasury’s OFAC has sanctioned 10 individuals and one entity linked to #DPRK IT worker networks.
@SlowMist_Team on X
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The U.S. Treasury’s OFAC sanctioned 10 individuals and one entity tied to North Korean (DPRK) IT worker networks, and SlowMist’s MistTrack analysis of the listed crypto addresses revealed shared on-chain links among them. OFAC listed the same Ethereum address under both Boykov and Obertas, with Boykov transferring roughly $9.88 million to that address, while two of his TRON addresses sent a combined 1.66 million USDT to an address attributed to Obertas. Boykov and Kim Ki Hyok also sent funds to the same Bybit deposit address—about $4 million from Boykov and 50,000 DAI from Kim Ki Hyok. The findings matter because DPRK IT workers pose risks beyond money flows: using false identities, they can access company devices, internal systems and sensitive data. Companies should watch for shared-address clusters when screening counterparties and verify worker identities, monitor company-device usage and tightly manage system access.
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Named in this story
U.S. Treasury's OFAC, SlowMist, Obertas, Kim Ki Hyok, Boykov, MistTrack, Ethereum (ETH), Bybit
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