Leak of North Korean IT Worker's Internal Payment Server Reveals $1 Million Monthly Fraud Scheme, Reports ZachXBT

Analysis of 390 Accounts and Chat Logs

On the 8th, blockchain investigator ZachXBT disclosed findings from his analysis of leaked data from a North Korean internal payment server, provided by an anonymous source, on platform X.

The data included 390 accounts, chat logs, and cryptocurrency transaction records, revealing a complex scheme combining fake identities, forged documents, and the conversion of cryptocurrencies to fiat currencies, amounting to approximately $1 million monthly (about 158 million yen, with 1 USD equal to approximately 158 yen).

The data reveals...