`bc1qyy5pt5cx3zth8xlj92lq5y87dh8xv3nwgs4ncq`

bc1qyy5pt5cx3zth8xlj92lq5y87dh8xv3nwgs4ncq is a cryptocurrency wallet address 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 Office of Foreign Assets Control (OFAC). The earliest of those reports is dated 2026-09-10 and the most recent 2026-10-18.

wallet address IT Worker Fraud MATCHED IN SOURCE

Listed as Bitcoin

First seen 2026-09-10 · last seen 2026-10-18

Source

…Minh Quang, Hanoi, Vietnam; DOB 16 Nov 1993; POB Hanoi, Vietnam; nationality Vietnam; Gender Male; Digital Currency Address - XBT bc1qyy5pt5cx3zth8xlj92lq5y87dh8xv3nwgs4ncq; 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 individuals have been added to OFAC's SDN List:” · published 2026-03-12 · pulled 2026-09-10

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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

Office of Foreign Assets Control (OFAC) lists 18 other indicators in this source. 12 are shown, chosen across types.

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