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DOJ forfeiture complaint for 280 addresses tied to two exchange hacks

Date (as written)
published 2020-08-28
Year
2020
Actors (as written)
Lazarus Group
Actor pages
Lazarus Group
Tags (as written)
crypto theft; laundering; forfeiture
Dollar figures (as written)
over USD 2.8 million; USD 2.5 million in the September 2019 hack; approximately $28.7 million worth of cryptocurrency; $28.7 million

Source entries (3)

CISSM Cyber Events Database (copy exported 21 Apr 2023, via github.com/holisticinfosec/CISSM-EDA)

Two unnamed cryptocurrency exchanges · 2020-08-27
The U.S.ÃÆ'Æ'Ã''ÃÆ''Ã'Ã' Justice Department today filed aÃÆ'Æ'Ã''ÃÆ''Ã'Ã' civil forfeiture complaint aiming to seize control ofÃÆ'Æ'Ã''ÃÆ''Ã'Ã' 280 Bitcoin (BTC) andÃÆ'Æ'Ã''ÃÆ''Ã'Ã' EthereumÃÆ'Æ'Ã''ÃÆ''Ã'Ã' (ETH) accounts containing funds allegedly stolen by North Korean hackers in attacks against two unnamed cryptocurrency exchanges.
https://www.bleepingcomputer.com/news/security/us-wants-to-seize-cryptocurrency-stolen-by-north-korean-hackers/

Elliptic blog: U.S. to Seize Crypto Accounts Linked to North Korean Hacks

Two hacking incidents in July and September 2019 (DOJ forfeiture of 280 accounts) · Sep 2, 2020
Both hacks were conducted by the well-known North Korean criminal outfit, the Lazarus Group.
https://www.elliptic.co/insights/us-seize-280-crypto-accounts-linked-to-north-korean-hacks/

Chainalysis blog: Justice Department Demands Forfeiture of 280 Cryptocurrency Addresses

DOJ forfeiture complaint for 280 addresses tied to two exchange hacks · published 2020-08-28
unsealed a civil forfeiture complaint against the holders of 280 cryptocurrency addresses involved in the laundering of approximately $28.7 million worth of cryptocurrency stolen from an exchange by the North Korea-affiliated hackers known as Lazarus Group.
https://www.chainalysis.com/blog/lazarus-group-north-korea-doj-complaint-august-2020/

Values found later for empty fields

dollar figures: more than $272,000 worth of cryptocurrency and Proton Tokens, PlayGame, and IHT Real Estate Protocol tokens
the first attack took place in July 2019 when the North Koreans hacked one exchange and stole more than $272,000 worth of cryptocurrency and Proton Tokens, PlayGame, and IHT Real Estate Protocol tokens.
https://www.bleepingcomputer.com/news/security/us-wants-to-seize-cryptocurrency-stolen-by-north-korean-hackers/

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