🚨 The U.S. Treasury’s OFAC has sanctioned 10 individuals and one entity linked to #
DPRK# IT worker networks.
SlowMist used
@MistTrack_io to analyze the listed crypto addresses and uncovered several on-chain connections:
🔎 Boykov ↔ Obertas
• OFAC listed the same #
Ethereum# address under both individuals.
• Boykov transferred approximately $9.88M to this address. Two of his #
TRON# addresses also sent a combined 1.66M $USDT to an address attributed to Obertas.
🔎 Boykov ↔ Kim Ki Hyok
• Both had Ethereum addresses sending funds to the same #
Bybit# deposit address:
Boykov: ~$4M
Kim Ki Hyok: 50,000 $DAI
The risks posed by DPRK IT workers go beyond financial activities. Using false identities, they may gain access to company devices, internal systems, and sensitive data.
⚠️ Companies should verify worker identities, monitor the use of company devices, and carefully manage system access.
📖 Read the full analysis: