吴说区块链
吴说区块链|Nov 05, 2026 08:44
According to SlowMist's monitoring, there are on-chain links between addresses associated with the North Korean IT personnel network sanctioned by the US Treasury Department. OFAC lists the same Ethereum address on the lists of Boykov and Obetas, to which Boykov transferred approximately $9.88 million; his two TRON addresses also transferred a total of 1.66 million USDT to an address attributed to Obetas. Furthermore, both Boykov and Kim Ki Hyok's Ethereum addresses transferred approximately $4 million and 50,000 DAI respectively to the same Bybit deposit address. The US Treasury Department announced sanctions on October 28 against 10 individuals and 1 entity linked to the North Korean IT personnel network. https://www.(wublock123.com)/news/slowmist-north-korea-it-sanctions-addresses-on-chain-links-71392
+5
Mentioned
Share To

Timeline

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads