- Scam type: State-sponsored hacking
- Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
- Project or site name: North Korean exchange hacks: laundering of proceeds (2020 forfeiture, 113 accounts)
- Incident date: 2020-03-02
- Reported: 2026-10-28
- Last updated: 2026-10-28
A Justice Department civil forfeiture complaint filed March 2, 2020 describes North Korean co-conspirators' theft of virtual currency from four virtual currency exchanges, three of them based in South Korea, and the laundering of the proceeds through hundreds of automated "peel chain" transactions to other exchanges. The complaint lists these Ethereum addresses as property to be forfeited. Addresses: 0x8bdd991a7b8e2fe1bfcb6b19ac3cf3e146cba415 0xc4f9ee31626c8dee0ec02744732051e8b416e63e 0xA4b994F1bA984371ecCA18556Fe1531412D5C337 0x01facd1477e6df9e27fe9f0a459aaa0769c9af82…
Other addresses in this report: 0x8bdd991a7b8e2fe1bfcb6b19ac3cf3e146cba415, 0xc4f9ee31626c8dee0ec02744732051e8b416e63e, 0xa4b994f1ba984371ecca18556fe1531412d5c337, 0x01facd1477e6df9e27fe9f0a459aaa0769c9af82, 0xc137c3135eb8e94aa303d52c607296ba470e1a57
Linked reports: OFAC SDN — Sanctioned Bitcoin Legacy & P2SH Addresses, OFAC Sanctioned Addresses, OFAC Sanctioned XBT Address, Sanctions — money_laundering addresses, OFAC Sanctioned Addresses, OFAC Sanctioned XBT Address, Sanctions — money_laundering addresses, OFAC Sanctioned Addresses, OFAC Sanctioned XBT Address, OFAC Sanctioned XBT Address