PANews 4月8日消息,据链上侦探 ZachXBT 披露,一名朝鲜 IT 从业者设备遭木马感染,其内部支付服务器数据被外泄,涉及约 390 个账户、聊天记录和加密交易。泄露数据显示,朝鲜 IT 团队通过内部平台 luckyguys.site 上报收入,使用大量伪造身份和假法律文件,将来自交易所或其他服务的加密货币转入由管理员账号“ PC-1234 ” 控制的钱包,再通过中国银行账户及 Payoneer 等平台兑换法币。自 2025 年 11 月以来相关地址收款逾 350 万美元,其中一笔 Tron 地址已于 2025 年 12 月被 Tether 冻结。 ZachXBT 同时公布该网络的组织结构与支付明细及部分公开可查地址。
ZachXBT揭露朝鲜IT团队利用虚假身份和跨境账户洗钱逾350万美元加密资产
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