Splash Wallet

🚨 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: slowmist.medium.com/u-s-ofac…