Lub Chaw Haujlwm Saib Xyuas Kev Ruaj Ntseg Txawv Tebchaws (OFAC) tau ntxiv peb qhov chaw nyob ethereum rau nws Daim Ntawv Teev Npe Tshwj Xeeb Tshwj Xeeb thiab Thaiv Cov Neeg Sau Npe (SDN). OFAC liam tias ether chaw nyob yog tswj hwm los ntawm Lazarus Group, pawg neeg ua phem hauv cyber uas cuam tshuam nrog North Kauslim.
Pawg Lazarus Qab Axie Infinity Heist
US Treasury Department's OFAC tau ntxiv peb qhov chaw nyob ethereum uas raug liam tias cuam tshuam nrog Lazarus Group cybercrime syndicate rau nws daim ntawv teev npe SDN. Qhov ntxiv ntawm qhov chaw nyob tuaj ob peb lub lis piam tom qab Asmeskas cov tub ceev xwm liam tias Lazarus Group thiab North Kauslim hackers tau nyob tom qab $ 620 lab Axie Infinity heist.
Raws li yav dhau los tshaj tawm los ntawm Bitcoin.com Xov Xwm, tom qab ntawv ceeb toom ntawm kev nyiag tshwm sim, Teb Chaws Asmeskas tsoom fwv thov pawg cybercrime yog ib feem ntawm ib pawg ntawm cov neeg nyiag nkas uas tau ua tus thawj coj ntawm Ronin choj nres uas ua rau lub siphoning ntau dua 173,000 ethereum tokens. Tsis tas li ntawd, ua ntej lub tuam tsev hloov tshiab tshiab, ethereum mixing project Tornado Cash qhia nws tau thaiv OFAC qhov chaw nyob raug nplua los ntawm kev siv cov khoom sib tov.
North Korea Sanctions Evasion
Nyob rau hauv ib tug daim ntawv qhia tshaj tawm los ntawm Twitter thaum Lub Plaub Hlis 22, Lub Tsev Haujlwm Saib Xyuas Nyiaj Txiag Tebchaws Meskas tau qhia txog kev thaiv kev nkag mus rau cov nyiaj tau los ntawm cov chaw nyob uas raug xaiv yuav ua rau tsis muaj kev rau txim-ua rau North Kauslim ntawm qhov tseem ceeb ntawm cov nyiaj tau los. Nqe lus piav qhia:
OFAC ntxiv 3 lub hnab nyiaj virtual chaw nyob rau SDN Cov Npe rau Lazarus Group. Lub DPRK [North Kauslim] tau tso siab rau kev ua txhaum cai xws li kev ua txhaum cai cyber los tsim cov nyiaj tau los thaum sim khiav tawm US & UN kev rau txim.
Thaum cov tub ceev xwm hauv Teb Chaws Asmeskas hais tias qhov thaiv yuav txwv North Kauslim los ntawm kev siv cov crypto nyiag, ib tsab ntawv ceeb toom ua ntej los ntawm Bitcoin.com Xov Xwm qhia tias cov neeg ua phem hauv cybercriminals tseem tuaj yeem txav tau cov nyiaj los ntawm kev xa cov nyiaj mus rau qhov chaw nyob tsis raug cai.
Lub caij no, ntxiv rau qhov ncaj qha thaiv peb qhov chaw nyob ethereum, US Treasury Department tau ceeb toom tawm tsam kev lag luam nrog cov chaw nyob no. Tsab ntawv tshaj tawm qhia tias cov uas ua li ntawd yuav dhau los ua lub hom phiaj ntawm Asmeskas kev rau txim.
Koj xav li cas txog zaj dab neeg no? Qhia peb seb koj xav li cas hauv nqe lus hauv qab no.
Duab Credit: Shutterstock, Pixabay, Wiki Cov Lus Qhia
Disclaimer: Kab lus no tsuas yog rau kev ua ntaub ntawv xwb. Nws tsis yog qhov ncaj qha lossis kev thov rau qhov kev yuav lossis muag, lossis kev pom zoo lossis kev pom zoo ntawm ib yam khoom, kev pabcuam, lossis tuam txhab. Bitcoin.com tsis muab peev, peev nyiaj, cai lij choj, lossis tswv yim nyiaj txiag. Tsis yog cov tuam txhab lossis cov neeg sau ntawv ua lub luag haujlwm, ncaj qha lossis tsis ncaj rau, rau ib qho kev puas tsuaj lossis poob lossis ua rau raug iab liam los ntawm lossis kev sib txuas nrog kev siv lossis kev cia siab rau qee cov ntsiab lus, khoom muag lossis kev pabcuam tau hais hauv tsab xov xwm no.
Tau qhov twg los: https://news.bitcoin.com/us-treasurys-ofac-adds-3-eth-addresses-linked-to-north-korean-cybercrime-group-to-sdn-list/