`0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c`

0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c is a cryptocurrency wallet address that 3 published sources report 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, tayvano (lazarus-bluenoroff-research) and Office of Foreign Assets Control (OFAC). The earliest of those reports is dated 2025-06-05 and the most recent 2026-10-18.

wallet address IT Worker Fraud MATCHED IN SOURCE

Listed as Ethereum

First seen 2025-06-05 · last seen 2026-10-18

Sources

…USDT that was voluntarily frozen by Tether on or about March 6, 2023, in unhosted virtual currency address 0x4F47Bc496083C727c5fbe3CE9CDf2B0f6496270c.…
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 · published 2025-06-05 · pulled 2026-09-09
…(22-sz-19) - 0x511b9ed0b7ef9dfad519f398fdfbdf6af8356780 - Lu Huaying (OTC 1) - 0x2ad9790b5116ce19b9cc59C7982A64dF0FeA84bc - OTC 2 - 0x4F47Bc496083C727c5fbe3CE9CDf2B0f6496270c - Hyon Sop Sim, Frozen Tether Mar 6 2023 - 0xb389b4b4a8a6e267ca0712321cdca5c856ef8a72 - Hyon Sop Sim, Frozen Tether Mar 6 2023 -…
DPRK IT Workers — tayvano (lazarus-bluenoroff-research) · under “Addresses in the Forfeiture Action” · published 2025-06-19 · pulled 2026-09-09
…Dandong, China; DOB 25 Nov 1983; POB Pyongyang, North Korea; nationality Korea, North; Gender Male; Digital Currency Address - ETH 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or…
Counter Terrorism Designations; North Korea Designations and Designation Update; Counter Narcotics Designation Removal | Office of Foreign Assets Control — Office of Foreign Assets Control (OFAC) · under “The following changes have been made to OFAC's SDN List:” · published 2026-03-12 · pulled 2026-09-10
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 · published 2025-06-05 · pulled 2026-09-09

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Cited by the same report: 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.)

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Cited by the same report: DPRK IT Workers

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Cited by the same report: Counter Terrorism Designations; North Korea Designations and Designation Update; Counter Narcotics Designation Removal | Office of Foreign Assets Control

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