๊ฐ€์ž… ํ›„ ์ดˆ๋Œ€ ๋งํฌ๋ฅผ ๊ณต์œ ํ•˜๋ฉด ๋™์˜์ƒ ์žฌ์ƒ ๋ฐ ์ดˆ๋Œ€ ๋ณด์ƒ์„ ๋ฐ›์„ ์ˆ˜ ์žˆ์Šต๋‹ˆ๋‹ค.

SlowMist
@SlowMist_Team
SlowMist is a Blockchain security firm established in 2018, providing services such as security audits, security consultants, red teaming, and more.
๊ฐ€์ž… April 2018
412 ํŒ”๋กœ์ž‰ ์ค‘    91.4K ํŒฌ
๐Ÿšจ The U.S. Treasuryโ€™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: ๐Ÿ”Ž Boykov โ†” Obertas โ€ข OFAC listed the same #Ethereum# address under both individuals. โ€ข 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. ๐Ÿ”Ž Boykov โ†” Kim Ki Hyok โ€ข 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. โš ๏ธ Companies should verify worker identities, monitor the use of company devices, and carefully manage system access. ๐Ÿ“– Read the full analysis:
๋” ๋ณด๊ธฐ