`TBABZTh7p3tZGMnMefQkjqZuuyQK4iBCkS`

TBABZTh7p3tZGMnMefQkjqZuuyQK4iBCkS is a cryptocurrency wallet address that one published source reports in connection with Lazarus Group and APT38 activity, which public reporting attributes to North Korea (DPRK). It is cited here from U.S. Department of Justice (court filing). The report is dated 2024-10-04.

wallet address Lazarus Group APT38 MATCHED IN SOURCE

Listed as Tron

First seen 2024-10-04 · last seen 2024-10-04

Source

…Persistent Threat 38 (“APT38”) : Defendant Property Wallet Address USDT Value 1 TF3JRez3XpJJYDCJ4hPtA1BTyxRurYsHTd 267,002 2 TBABZTh7p3tZGMnMefQkjqZuuyQK4iBCkS 504,883 3 TFeDK4Wea8ciDLaUe5W2QRSw9WvSqzV4p2 794,636 4 TT8WVp65uEJM4xdAkx2hJerQX5moeZYUEw 90,408 5…
USA v. APPROXIMATELY 1,694,395.463328 OF TETHER CRYPTOCURRENCY — U.S. Department of Justice (court filing) · published 2024-10-04 · pulled 2026-10-01

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Related indicators

Cited by the same report: USA v. APPROXIMATELY 1,694,395.463328 OF TETHER CRYPTOCURRENCY

U.S. Department of Justice (court filing) lists 10 other indicators in this source.