0xe8a06462628b49eb70dbf114ea510eb3bbbdf559
0xe8a06462628b49eb70dbf114ea510eb3bbbdf559 is a cryptocurrency wallet address
that 2 published sources report
in connection with IT Worker Fraud activity, which public reporting
attributes to North Korea (DPRK).
It is cited here from ZachXBT (@zachxbt) and Lazarus Group DPRK IT-Worker Registry (lazarus.group).
The reports are dated 2024-07-15.
wallet address IT Worker Fraud RESEARCHER POST
Listed under ChienHui Lee, Gary Lee.
Sources
-
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) -
Entry in the lazarus.group DPRK IT-worker registry, which asserts that these accounts belong to one operator. The registry publishes no methodology, so this is recorded as its claim and not as a finding of this site. Its evidence links and its cross-references to other operators in the same registry are deliberately not reproduced as indicators.
lazarus.group/team/gary-lee — Lazarus Group DPRK IT-Worker Registry (lazarus.group)
Find this indicator in the index, or see every cryptocurrency wallet address this site holds under Cryptocurrency wallet addresses in the browse listing.
Related indicators
Same persona record: ChienHui Lee
All 13 on the ChienHui Lee page
Same persona record: Gary Lee
Cited by the same report: x.com/zachxbt/status/1812856350151766209
All 13 indicators from this source