🚨 OFAC just sanctioned 10 individuals + 1 entity tied to North Korea IT worker networks
SlowMist dug into the on-chain addresses and found direct links between sanctioned wallets:
🔗 Boykov ↔ Obertas
Same $ETH address listed under both names
Boykov moved ~$9.88M into it + 1.66M $USDT via $TRX addresses to Obertas-linked wallets
🔗 Boykov ↔ Kim Ki Hyok
Both sent funds to the same Bybit deposit address
Boykov: ~$4M
Kim: 50K $DAI
This isn't just about money laundering. These DPRK operatives use fake IDs to infiltrate companies, access internal systems, and steal sensitive data.
⚠️ If you're hiring remote devs or contractors, verify identities, lock down device access, and audit system permissions. The risk is real.
SlowMist dug into the on-chain addresses and found direct links between sanctioned wallets:
🔗 Boykov ↔ Obertas
Same $ETH address listed under both names
Boykov moved ~$9.88M into it + 1.66M $USDT via $TRX addresses to Obertas-linked wallets
🔗 Boykov ↔ Kim Ki Hyok
Both sent funds to the same Bybit deposit address
Boykov: ~$4M
Kim: 50K $DAI
This isn't just about money laundering. These DPRK operatives use fake IDs to infiltrate companies, access internal systems, and steal sensitive data.
⚠️ If you're hiring remote devs or contractors, verify identities, lock down device access, and audit system permissions. The risk is real.