Tsoomfwv Meskas Lub Tsev Haujlwm Saib Xyuas Nyiaj Txiag Lub Chaw Haujlwm Saib Xyuas Kev Ruaj Ntseg Txawv Tebchaws (OFAC) tau tshaj tawm cov kev rau txim tshiab rau lub tshuab sib xyaw cryptocurrency hu ua Blender.io, uas tshwm sim los siv los ntawm Democratic People's Republic of Kauslim (DPRK).
OFAC Kev nplua nyiaj npib tov khoom
Hauv zaj lus xovxwm tso tawm, OFAC tau tshaj tawm tias North Kauslim hackers tau siv Blender txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm
Lub vev xaib tau tshaj tawm tias koom nrog kev ua txhaum cai loj ntawm Axie Infinity's Ronin Choj, ua tiav ntau dua $ 20.5 lab ntawm cov nyiaj tsis raug cai tawm ntawm tag nrho $ 620 lab ntws. Nws kuj tau pab txhawb kev hloov pauv ntau dua $ 500 lab tus nqi ntawm Bitcoin txij li nws pib tsib xyoos rov qab.
Nyob rau hauv Secretary of Treasury for Terrorism and Financial Intelligence, Brian E. Nelson tau hais tias,
"Hnub no, thawj zaug, Lub Txhab Nyiaj Txiag tau txiav txim siab lub txiaj ntsig virtual. Virtual txiaj mixers uas pab kev lag luam tsis raug cai ua rau muaj kev hem thawj rau Asmeskas kev nyab xeeb hauv tebchaws. Peb tab tom nqis tes tawm tsam kev ua txhaum cai nyiaj txiag los ntawm DPRK thiab yuav tsis tso cai rau lub xeev kev txhawb nqa tub sab thiab nws cov neeg pab cuam nyiaj txiag mus tsis tau teb. "
North Korean-Sponsored Hackers
Qhov kev txhim kho tshiab kawg tau tshwm sim ob lub lis piam tom qab FBI tau tshaj tawm daim ntawv qhia hais tias cov neeg ua yeeb yam cyber APT38, tseem hu ua Lazarus Group, cuam tshuam nrog DPRK, tau nyob tom qab Ronin Choj nres.
OFAC tau txiav txim siab ntau qhov chaw nyob Ether txuas nrog kev tawm tsam. Lub koom haum txoj kev tshawb nrhiav kuj tau txheeb xyuas cov neeg Lavxias-txuas kab mob ransomware pawg, suav nrog Trickbot, Conti, Ryuk, Sodinokibi, thiab Gandcrab.
Ua ntej Ronin nres, US xav tank, Center for a New American Security (CNAS), muaj ceeb toom tias Pyongyang-coj cybercrime pawg yuav "txuas ntxiv hloov nws cov cybercrime tactics" los tawm tsam cov tuam txhab los ntawm cov nyiaj txiag thiab cov cuab yeej cuab tam digital. Cov pab pawg Lazarus tau tshaj tawm txog li $ 300 lab tus nqi ntawm crypto txiaj hauv 2020 los ntawm Singapore-based pauv KuCoin.
Hauv lwm qhov kev tshawb fawb, Chainalysis tau tshaj tawm tias North Kauslim cyber criminals nyiag ze li $ 400 lab tus nqi ntawm crypto hauv 2021 ib leeg. Cov tuam txhab ua phem tau sau cov nyiaj tom qab tawm tsam crypto pauv thiab peev tuam txhab lag luam.
Cov duab tshwj xeeb los ntawm AA Xov Xwm
Binance Dawb $ 100 (Tswj): Siv cov ntawv txuas no mus rau npe thiab tau txais $ 100 pub dawb thiab 10% tawm tus nqi ntawm Binance Futures thawj lub hlis (cov ntsiab lus uas).
PrimeXBT Kev Tshwj Xeeb: Siv cov ntawv txuas no sau npe & sau POTATO50 code kom tau txais txog li $ 7,000 ntawm koj cov nyiaj tso cia.
Tau qhov twg los: https://cryptopotato.com/us-treasury-imposes-sanctions-on-north-korean-crypto-mixer/