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0x95584c303fcd48af5c6b9873015f2ad0ca84eae3

0x95584c303fcd48af5c6b9873015f2ad0ca84eae3 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 Office of Foreign Assets Control (OFAC) and Chainalysis. The earliest of those reports is dated 2026-03-12 and the most recent 2026-10-18.

wallet address IT Worker Fraud MATCHED IN SOURCE

Listed as Ethereum

First seen 2026-03-12 · last seen 2026-10-18

Sources

• …Digital Currency Address - ETH 0x95584C303FCd48AF5c6B9873015f2AD0ca84EaE3; 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

• …operating out of Boten, Laos since at least 2023, had two Ethereum addresses designated: 0xb637f84b66876ebf609c2a4208905f9ddac9d075 0x95584C303FCd48AF5c6B9873015f2AD0ca84EaE3 Hoang Minh Quang, who coordinated financial transactions totaling more than $70,000 with Yun relating to IT services, had one Bitcoin…

  OFAC Targets DPRK IT Workers Using Crypto — Chainalysis · under “Cryptocurrency remains a key enabler” · published 2026-03-12 · pulled 2026-09-11

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

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. 7 are shown, chosen across types.

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Cited by the same report: OFAC Targets DPRK IT Workers Using Crypto

Chainalysis lists 14 other indicators in this source. 5 are shown, chosen across types.

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All 15 indicators from this source