`0x864c8ef839dd3859820bc6bce450aee43f938178`

0x864c8ef839dd3859820bc6bce450aee43f938178 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 U.S. Department of Justice and tayvano (lazarus-bluenoroff-research). 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

…• 0x44A9DaC239201DeF01B55dC8122cE1Dc8BD55C72 • 0x864C8ef839DD3859820BC6BcE450Aee43F938178 • 0x21A2CF2b1E84d9E9a38389F797F6087d94Ed3d86 • 0xf7bC1F442d436AFe5754b565bff030c281c9Aa90 •…
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
…- Seized Jun 08 2022 (22-sz-13) - 0x44a9dac239201def01b55dc8122ce1dc8bd55c72 - Seized Jun 08 2022 (22-sz-13) injoker.eth - 0x864c8ef839dd3859820bc6bce450aee43f938178 - Seized Jun 08 2022 (22-sz-13) - 0xf17cd87f477ace0bbb6fe452bb50619c42ab4d97 - Seized Jun 08 2022 (22-sz-13) arthlino -…
DPRK IT Workers — tayvano (lazarus-bluenoroff-research) · under “Addresses in the Forfeiture Action” · published 2025-06-19 · pulled 2026-09-09
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.)

U.S. Department of Justice lists 43 other indicators in this source. 7 are shown, chosen across types.

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Cited by the same report: DPRK IT Workers

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