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ZachXBT Exposes 5 North Korean Workers Running 30+ Fake Identities to Target Crypto Projects

2025-08-13 20:16:47

Main Idea

Blockchain investigator ZachXBT exposed a scheme where five North Korean IT workers used over 30 fake identities to infiltrate cryptocurrency projects, with evidence including breached device data and on-chain transactions linking them to exploits.

Key Points

1. Five North Korean IT workers created more than 30 fake identities using government-issued IDs and purchased professional accounts on Upwork and LinkedIn to secure jobs in crypto projects.

2. An anonymous source breached a DPRK IT worker's device, revealing data such as Google Drive exports, Chrome browser history, and expense spreadsheets detailing purchases for their deception.

3. The operatives used ERC-20 wallet addresses for salary deposits, with one address (0x78e1) linked to a $680,000 exploit on Favrr, confirming their involvement.

4. Evidence of their North Korean origin included fraudulent documentation, browser history showing Russian IP usage, and access to GitHub repositories.

5. The scheme involved requesting job-seekers to deposit stablecoins like USDT and USDC into designated crypto accounts, with U.S. authorities seizing $7.7 million in crypto linked to similar North Korean IT operations.

Description

Renowned blockchain investigator ZachXBT has exposed an elaborate scheme involving five North Korean IT workers who created more than 30 fake identities. These operatives used government-issued ID cards and purchased professional accounts on Upwork and LinkedIn to get jobs with cryptocurrency projects as developers. Anonymous Source Compromises North Korean IT Workers’ Devices to Reveal Operation Details According to on-chain intelligence published on August 13, an unidentified informant success...

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