halfmooneye.eth
halfmooneye.eth is an ENS name
that one published source reports
in connection with IT Worker Fraud activity, which public reporting
attributes to North Korea (DPRK).
It is cited here from U.S. Department of Justice.
The report is dated 2025-06-05.
ens name IT Worker Fraud BULK DATASET
Source
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These are the addresses named in a civil forfeiture complaint as property the United States seized or had frozen, drawn from the complaint's Attachment A, which the filing introduces as listing in full every unhosted wallet address from which law enforcement seized funds in this investigation. A forfeiture complaint is an allegation against property rather than a conviction of any person: it states the government's case for why the funds are forfeitable, and the case had not been decided when this was recorded. Presence here says an address was seized or frozen in this action, not that any particular person has been found to have done anything.
Verified Complaint for Forfeiture in Rem, United States v. Virtual Currency Associated with North Korean IT Worker Money Laundering and Sanctions Evasion Conspiracies, No. 1:25-cv-01769 (D.D.C.) — U.S. Department of Justice
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