Multilateral Sanctions Monitoring Team (MSMT) report, 22 Oct 2025
DeTankWar malicious DeFi game (fake company C.C. Waterfall) · early 2024
(MSMT/2025/2, report p. 23) “In early 2024, a DPRK IT worker manager based in North Korea, Sin Chong Min, was responsible for developing a decentralized finance (DeFi) cryptocurrency-based game and associated site, detankwar[.]com, with the aim to obtain device and account credentials from victims and steal cryptocurrency according to an MSMT Participating State. During the same period, according to Microsoft, Moonstone Sleet actors established a fake company called C.C. Waterfall to promote a fully functional but malicious online game that the actors developed called, “DeTankWar,” which was a fraudulent copy of a real game, ”DeFi Tank Land.””