| Time | Details |
|---|---|
| 2024-08-15 16:17 |
DPRK IT Worker Naoki Murano Exposed and Disappears
According to ZachXBT, shortly after exposing a project that hired Naoki Murano, an IT worker from North Korea (DPRK), Murano left the project's chat and wiped his Github account within two minutes. This swift action emphasizes the need for thorough vetting in crypto projects to avoid potential security risks. (Source) |
| 2024-08-18 23:23 |
ZachXBT Limited Research on DPRK Crypto Attribution
According to ZachXBT, the investigation into the initial attribution of cryptocurrency activities to North Korea (DPRK) was not extensively researched beyond the preliminary findings. This suggests that traders should remain cautious about relying on this information until further verification is available. (Source) |
| 2024-08-18 23:15 |
ZachXBT Refutes Allegations of Paid Research
According to ZachXBT, he refutes allegations that he only conducts research if paid. He challenges the accuser to provide proof and expresses frustration over not being compensated for the extensive hours spent on North Korea (DPRK) research and freezing illicit funds. (Source) |
| 2024-09-16 10:26 |
Pendle Not Involved with DPRK IT Workers
According to ZachXBT, Pendle is not one of the teams that had North Korean IT workers on their payroll. This clarification can alleviate concerns for traders regarding Pendle's operational integrity and compliance with international regulations. (Source) |
| 2024-10-02 13:55 |
DPRK IT Workers Bypass Synaps KYC
According to ZachXBT, at least two IT workers from North Korea (DPRK) have successfully passed the Know Your Customer (KYC) process of Synaps. This raises concerns about the effectiveness of KYC measures in detecting and preventing unauthorized access by individuals from sanctioned countries. Crypto traders should be aware of potential vulnerabilities in KYC processes that might allow sanctioned entities to participate in crypto markets. (Source) |
| 2024-10-02 13:54 |
Leaked Identities of DPRK IT Workers Highlight Security Risks
According to ZachXBT, a past incident involved a team inadvertently recording a screen that exposed multiple fake identities of DPRK IT workers. This occurrence underscores the potential security risks and vulnerabilities associated with North Korean operatives in the digital space, which could have implications for crypto traders concerned about cybersecurity threats. (Source) |