`0x0330070fd38ec3bb94f58fa55d40368271e9e54a`

0x0330070fd38ec3bb94f58fa55d40368271e9e54a 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 0x0330070FD38Ec3bB94F58FA55D40368271E9e54A; alt.…
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 entities have been added to OFAC's SDN List:” · published 2026-03-12 · pulled 2026-09-10
…cryptocurrency addresses designated today across the Ethereum and Tron networks. Ethereum: 0xcB74874f1e06Fcf80A306e06e5379A44B488bA2D 0x0330070FD38Ec3bB94F58FA55D40368271E9e54A 0x9Be599d7867f5E1a2D7Ec6dB9710dF2b98A15573 Tron:…
OFAC Targets DPRK IT Workers Using Crypto — Chainalysis · under “Cryptocurrency remains a key enabler” · published 2026-03-12 · pulled 2026-09-11

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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

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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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