SlowMist Discloses On-Chain Links Between Addresses Associated with North Korean IT Personnel Sanctions List

TechFlow, November 5: According to SlowMist monitoring, on-chain links exist between addresses associated with the network of North Korean IT personnel sanctioned by the U.S. Department of the Treasury.

SlowMist said OFAC listed the same Ethereum address in the lists of both Boykov and Obertas; Boykov transferred approximately $9.88 million to that address, and his two TRON addresses also transferred a cumulative 1.66 million USDT to an address attributed to Obertas.

In addition, the Ethereum addresses of Boykov and Kim Ki Hyok have both transferred funds to the same Bybit deposit address, in amounts of approximately $4 million and 50,000 DAI, respectively. The U.S. Department of the Treasury announced sanctions on October 28 against 10 individuals and 1 entity related to the North Korean IT personnel network.

Source: TechFlow