Jade Sleet theft from an Estonia-based cryptocurrency firm (early June 2023)

Date (as written): publication date not shown on page (covers activity since June 2023)
Year: 2023
Country: Estonia
Actors (as written): Jade Sleet
Actor pages: Jade Sleet
Tags (as written): cryptocurrency
Dollar figures (as written): $37 million; at least $35 million; $35 million

Source entries (2)

DOJ OPA press release: Nationwide actions to combat illicit North Korean government revenue generation (2025-11-14)

Theft of approximately $37 million from an Estonia-based virtual currency payments processor · July 2023

(1) a July 2023 theft of approximately $37 million in virtual currency from an Estonia-based virtual currency payments processor

https://www.justice.gov/opa/pr/justice-department-announces-nationwide-actions-combat-illicit-north-korean-government

Microsoft Security Insider (intelligence report)

Jade Sleet theft from an Estonia-based cryptocurrency firm (early June 2023) · publication date not shown on page (covers activity since June 2023)

Microsoft attributed the theft of at least $35 million from an Estonia-based cryptocurrency firm in early June 2023 to Jade Sleet.

https://www.microsoft.com/en-us/security/security-insider/intelligence-reports/east-asia-threat-actors-employ-unique-methods

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