The addresses designated by OFAC had interacted with the originally sanctioned address and at one point held roughly 50,000 of the stolen ETH. On April 22, OFAC added three additional Ethereum addresses associated with the hack to its specially designated (SDN) list. The FBI announced later the same day that it was, “able to confirm Lazarus Group and APT38, cyber actors associated with the DPRK, are responsible for the theft of $620 million in Ethereum reported on March 29.” Specifically, the Office of Foreign Assets Control released a list of entities associated with North Korean state-sponsored hacking group Lazarus, including this crypto Ethereum address: 0x098B716B8Aaf21512996dC57EB0615e2383E2f96 Treasury Department announced that North Korea, officially known as the Democratic People’s Republic of Korea (”DPRK”), was behind last month's Ronin bridge hack, the largest crypto hack to date. Ronin, a blockchain network that lets users transfer crypto in and out of the game, said digital cash worth almost $615 million was stolen on March 2022.Through a low-key sanctions designation on April 14, the U.S. The United States linked North Korean hackers to the theft of hundreds of millions of dollars' worth of cryptocurrency tied to the popular online game Axie Infinity, the United States said in April. The Lazarus group has been accused of involvement in the "WannaCry" ransomware attacks, hacking of international banks and customer accounts, and the 2014 cyber-attacks on Sony Pictures Entertainment. This included a proposed asset freeze on the Lazarus hacking group. Last May, China and Russia vetoed a U.S.-led push to impose more U.N. North Korea has rejected the accusation as groundless and Wagner's owner, Yevgeny Prigozhin, denied getting arms from North Korea. The United States has accused the Russian mercenary company Wagner Group of receiving arms from North Korea to help bolster Russian forces in Ukraine. They also said they have started an investigation into reports of ammunition exports by North Korea. sanctions, which the Security Council has strengthened over the years to target Pyongyang's nuclear and ballistic missile programs.īut North Korea has continued illicit imports of refined petroleum and exports of coal, evading sanctions, the monitors said. North Korea has long been banned from conducting nuclear tests and ballistic missile launches by the Security Council. The United States has long been warning that North Korea is ready to carry out a seventh nuclear test. In their latest annual report, the monitors also said Pyongyang continued producing nuclear fissile materials at its facilities and launched at least 73 ballistic missiles, including eight intercontinental ballistic missiles last year. sanctions monitors reported that North Korea had generated an estimated $2 billion over several years for its weapons of mass destruction programs using widespread and increasingly sophisticated cyberattacks. It also said that, according to a cybersecurity firm, a North Korean-linked group known as HOlyGhOst had "extorted ransoms from small- and medium-sized companies in several countries by distributing ransomware in a widespread, financially motivated campaign." "Initial contacts with individuals were made via LinkedIn, and once a level of trust with the targets was established, malicious payloads were delivered through continued communications over WhatsApp," the U.N. One such campaign targeted employees in organizations across various countries. The sanctions monitors said the groups deployed malware through various methods including phishing. "These actors continued illicitly to target victims to generate revenue and solicit information of value to the DPRK including its weapons programmes," the U.N.
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