CoinMetro

Date (as written): 2020-10
Year: 2020
Country: Estonia
Actors (as written): Lazarus
Actor pages: Lazarus
Tags (as written): FinancialGain Cryptocurrency
Dollar figures (as written): $740,000

Source entries (3)

lazarus.day

CoinMetro · 2020-10

CoinMetro was included among cryptocurrency hacks that ZachXBT traced to Lazarus Group, also described in the evidence as Bluenoroff or APT38, within a broader August 2020 to October 2023 laundering investigation. The linked evidence says the campaign affected exchanges, DeFi projects, and individuals, with stolen funds routed through intermediary wallets, mixers, Ren Protocol, conversion services, and OTC infrastructure.

https://lazarus.day/incidents/coinmetro/

tayvano/lazarus-bluenoroff-research

CoinMetro · 2020-10-06

Amt Stolen: $740,000

https://github.com/tayvano/lazarus-bluenoroff-research/blob/main/hacks-and-thefts/coinmetro.md

Mendeley Data: Collection of DPRK state-sponsored threat actors' activities v2 (Lyu, Sungkyunkwan Univ.)

CoinMetro · 2020-10

Reported: 2020-10; Victims: CoinMetro; Motivations: FinancialGain; Sectors: Cryptocurrency; Countries: Estonia

https://data.mendeley.com/datasets/wwb2rzgfn7/2

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