https://t.me/leech_dev
https://t.me/leech_dev is a Telegram account
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 ZachXBT (@zachxbt).
The report is dated 2024-07-15.
The reporting files it under the persona Gary Lee, alongside 12 other identifiers attributed to the same identity. The persona page shows them together with any accounts, photographs and CV recorded under that name. A persona name is the one an account presented under, and may belong to an uninvolved person whose identity was taken.
telegram account IT Worker Fraud RESEARCHER POST live
live
Source
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The post states this operator transferred over $300,000 from a public ENS address to Kim Sang Man, who is named on the OFAC sanctions list. It gives 'Gary Lee' explicitly as a fake name.
x.com/zachxbt/status/1812856350151766209 — ZachXBT (@zachxbt)
Find this indicator in the index, or see every Telegram account this site holds under Telegram accounts in the browse listing.