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SlowMist 2024 Blockchain Security and Anti-Money Laundering Annual Report, section 3.3 DPRK (table 'attributed to DPRK-affiliated groups, with data from SlowMist Hacked') (9)

Date (as written)IncidentCountryActors
2024-10Radiant CapitalHong KongCitrine Sleet
2024-09TruflationUnited States
2024-09BingXSingaporeLazarus
2024-09Indodax#2IndonesiaLazarus
2024-07WazirXIndiaLazarus
2024-05DMMJapan
2024-05AlexLabSingaporeLazarus
2024-04Rain.comBahamasAPT38
Sep, 2024Linkedin Job Dev ScamDPRK-affiliated groups