On March 12, 2026, the U.S. Treasury OFAC sanctioned 6 individuals & 2 entities for running a DPRK-orchestrated IT worker fraud scheme targeting global businesses. The network used fake identities, stolen credentials, and cryptocurrencies to launder funds for WMD programs with nearly $800M generated in 2024 alone.
Our on-chain analysis tracks 21 sanctioned crypto addresses with Beosin Trace and welcome to read the full on-chain tracing analysis: https://beosin.com/resources/on-chain-analysis--us-further-targets-dprk-it-worker-fraud-funding-wmd-via-cryptocurrencies-and-sanctions-6-individuals--2-entities…
#OFAC #Sanctions #Trace #KYT

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