Truflation disclosed a significant cryptocurrency incident in which the team and third parties tracked the hacker’s on-chain wallets, blacklisted affiliated accounts, and observed 1.37 million DAI exchanged for 500 ETH before transfer to the eXch exchange; the linked evidence states that user funds were not compromised.
Table 2: DPRK Cryptocurrency Thefts, January - December, 2024. Date: 2024-09-25; Victim: TruFlation; DPRK APT: DPRK (Unidentified); Amount ($ Million): 5. Report: "In coordination with Chainalysis and Mandiant, MSMT Participating States have attributed the cryptocurrency heists in tables 2 and 3 to DPRK actors."
The following is a chronological list of significant incidents attributed to DPRK-affiliated groups, with data from SlowMist Hacked: ... Sep-25, 2024 Truflation $5,600,000
2024-09-25 TruFlation DPRK (Unidentified) 5