北 랜섬웨어 관련 비트코인 주소 트랜잭션 추적(3)

2023-04-04 Plainbit Tracking Bitcoin address transactions related to North Korean ransomware (3)

https://blog.plainbit.co.kr/cisa-northkorea-ransomware-bc1q3wzxvu8yhs8h7mlkmf7277wyklkah9k4sm9anu/

Plainbit analyzes the CISA-listed North Korea ransomware address bc1q3wzxvu8yhs8h7mlkmf7277wyklkah9k4sm9anu, which QLUE marked as Ransomware/North Korea and high risk. The wallet received 2.54 BTC from Gemini on 2022-03-30 and sent funds onward within hours, including flows to Binance, Bitzlato, Kraken, and addresses associated with Lazarus Group. The tracing describes laundering patterns such as sweep transactions, peel chains, and Wasabi CoinJoin activity, with some funds later aggregating into larger balances. The report is significant because it links a CISA ransomware indicator to exchange-origin funds, follow-on obfuscation, and wallets identified as Lazarus-controlled in the source.

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