Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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OFAC Sanctions Crypto Wallets Linked to North Korean Government
2023-05-24 01:25
Odaily星球日报讯 美国财政部外国资产控制办公室（OFAC）宣布，美国官员周二制裁一批据称与朝鲜政府有关联的加密钱包。

这些钱包曾经收到价值超过200万美元的各种加密货币，随后将其发送给朝鲜多个实体。 OFAC称，被列入黑名单的钱包包含比特币、以太坊、TUSDT和USDC，该钱包属于58岁朝鲜公民Sang Man Kim。

这些钱包似乎是由币安交易所托管的自动生成的钱包地址，任何用户都可以注册使用。根据链上数据，在过去的一年里，这些地址之间没有任何往来交易。（CoinDesk）
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