2023 Mid-Year Blockchain Security and Anti-Money Laundering Report

2023-07-03 Slowmist

https://slowmist.medium.com/slowmist-2023-mid-year-blockchain-security-and-anti-money-laundering-report-8db0b5d5ed8f

Attachments

first-half-of-the-2023-reportEN.pdf (3 MB)

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SlowMist’s mid-year blockchain security report includes a Lazarus Group-focused anti-money-laundering section that selects the Harmony Hack and Atomic Wallet Hack for MistTrack fund-flow analysis. The broader report records 185 blockchain security incidents in the first half of 2023 with about $920 million in losses, including major DeFi, wallet, exchange, NFT, and bridge cases. For DPRK tracking, the relevant evidence is the report’s treatment of Lazarus-linked cryptocurrency theft and laundering behavior alongside mixer and phishing-group analysis, rather than the general NFT or DeFi incident statistics.

Indicators of Compromise

Type Value First Seen Last Seen
DOMAIN dune.com 2023-07-03 2025-07-01

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