北 랜섬웨어 관련 비트코인 주소 트랜잭션 추적(10)

2023-04-05 Plainbit Tracking Bitcoin address transactions related to North Korean ransomware (10)

https://blog.plainbit.co.kr/cisa-northkorea-ransomware-1kmww6lgdgykbbrsxrfu9kdohz95fe9kqf/

Plainbit analyzes CISA-listed address 1KmWW6LgdgykBBrSXrFu9kdoHz95Fe9kQF and determines that QLUE identifies it as Binance exchange infrastructure in cluster 516186376. The address is tagged with ransomware and North Korea flags and shows 3,573 transactions, moving 922.1659523 BTC between July 2019 and September 2021. Because the wallet belongs to a Binance cluster containing more than 110,000 addresses, the source states that transaction tracing cannot provide meaningful detail beyond the exchange attribution. This record helps separate exchange-owned North Korea ransomware indicators from the smaller non-exchange wallets that require deeper fund-flow analysis.

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