163 bitcoin addresses a 2020 DOJ forfeiture complaint ties to laundering of North Korean exchange-hack proceeds
- Scam type: State-sponsored hacking
- Chain: Bitcoin
- Project or site name: North Korean exchange hacks: laundering of proceeds (2020 forfeiture, 280 accounts)
- Incident date: 2020-08-27
- Reported: 2026-10-28
- Last updated: 2026-10-28
A Justice Department civil forfeiture complaint filed August 27, 2020 describes North Korean cyber actors' hack of a South Korea-based virtual currency exchange, which investigators learned of in late 2018, their hack of a second South Korea-based exchange on or about November 27, 2019, and the laundering that followed. The complaint lists these bitcoin addresses in its Attachment A as property to be forfeited. Addresses: 3QAmBJmK4PbEg1QeKoVYWcP5LGUsjRodcb 1BHnp77MqZGGFaCGQ9J4GhLstPUeBshVcc bc1q9zlw8sp3qs3qtp9mswg68g073x65lm7v02ta5r bc1qpnrkqlyznqdw4qpuzzpnqzknqsjxychct9dq7f…
Other addresses in this report: 3QAmBJmK4PbEg1QeKoVYWcP5LGUsjRodcb, 1BHnp77MqZGGFaCGQ9J4GhLstPUeBshVcc, bc1q9zlw8sp3qs3qtp9mswg68g073x65lm7v02ta5r, bc1qpnrkqlyznqdw4qpuzzpnqzknqsjxychct9dq7f, bc1qz00xgh24knenhar7adx3tu0lfe6fk99n7w05q7, bc1qx3umk9rwzl80z0qyt49ajec4ev36h8jrdy7ghn, bc1q2cf3hammnfw3dlh7rsmpmmqyvhlpfq4n2hys4p, bc1q8cn703h86phx6rnphx7wjq09lsahx8jcrs5ued, 14LcoKEFrtnGzCSabNZneJqRg2zcFvTRRw, bc1qk2h3tgx5mspv9vjh08lhjfqq457jdkcu5vw64m, bc1qllhp9pkpkae7mdw3n0z2u2znjv4f9k5dvyyyah, 1As1nMhxhnN3HM9xK5DPmBS4A8E9RgXZXT, bc1qh5jnylxv5030qhrls6j6uu4cufg0kjnk9psfgu, bc1q87cxpu5cgq07ywkyv68tcl6tfykpf2kdzaawh9, 15kNzXrVhZ7ZJ86GLyGCUWjDM1EYDNjiSz, bc1qnzhecl9mwc6nv9plrgm9hph7ldm0egjhsa80gs, 1DXbMUZwLea1jiYay1CaCNvYwR3chmVfvf, bc1qxsafg5y5tnt7w343tec8l4mehzwhkkqwzvv5yf, bc1q5gv9fjpxgqurzzekhnpqa6pnq98uhu0wumcnzh, bc1qtdgp95m5x7w4hryp4ctazf55c0hwu8vkw6s4c9
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1GZ1Gwe99SdB3iGLQfQPYTXoM1f8xhNYBe, 1A4oTddEWJHirmijSboUqsRSXWQpVxy5Qk, 1GEZAVEW8WezL2Pnro35TC1DbjTa7waKmR, 17cHkKEyKCdCf6GdSFTdzWf3twp24boB3w, 1AYidQgj3LJP7zjXNHSeRq5siSnXhawGRg, 1Jeup4LVUMC3hVvFXUf7rqUmE43vnD53g8, 1AkCjm2EeuczickGL6SHdsmnoLpC9SDAf9, 19xYNAKa9XWyvHsfUZNcc44RSwT6nXcDoD, 16TwdEPrLpMe2zEyDNRZLccG7agEbnBsBp, 1BDh6aKK4t2JyQJfMS2ZAfp8AGZZbq1hqT, 1itbSqDkSrHCtZ78GnA1N1ccDaXEcmSVd, 1BCq5EfSUYUHPkwp4xVCBXiaDx73RvhPDZ, 1QocxVj3j8nFMnsmKxt68XvZnXzgqgxqN, 1A3ponnkRfe8x4yoFk7W68H4gcZtG4uoiPLinked reports: Sanctions — money_laundering addresses