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TRX OFAC sanctions 10 individuals, one entity tied to DPRK IT worker networks
SlowMist reports that the U.S. Treasury's OFAC sanctioned 10 individuals and one entity linked to DPRK IT worker networks. SlowMist says its analysis of the listed crypto addresses found shared Ethereum addresses and fund flows between named individuals, including roughly $9.88M transferred by Boykov and 1.66M USDT sent from two of his TRON addresses to an address attributed to Obertas.
Why “Unverified”
- Reported by SlowMist alone, with no second source or primary confirmation yet
1 independent source group across 1 post · evidence score 72/100. How labels work
Market around the story
| Asset | Price at first report | 6h before | 1h before | 1h after | 6h after | 1h move vs normal | 24h volume vs median |
|---|---|---|---|---|---|---|---|
| ETH | $2,414 | −0.60% | −0.56% | +0.19% | −1.2% | 0.4σ | 1.5× |
Returns are measured from the moment the story first appeared. “vs normal” compares the move with the asset's typical hourly move over the previous 30 days.
What the sources claim
-
OFAC sanctioned 10 individuals and one entity linked to DPRK IT worker networks.
“OFAC has sanctioned 10 individuals and one entity linked to #DPRK IT worker networks”
SlowMist -
OFAC listed the same Ethereum address under both Boykov and Obertas. ETH
“OFAC listed the same #Ethereum address under both individuals”
SlowMist -
Boykov transferred approximately $9.88M to that shared Ethereum address. ETH
“Boykov transferred approximately $9.88M to this address”
SlowMist -
Two of Boykov's TRON addresses sent a combined 1.66M USDT to an address attributed to Obertas.
“Two of his #TRON addresses also sent a combined 1.66M $USDT to an address attributed to Obertas”
SlowMist -
Boykov and Kim Ki Hyok both had Ethereum addresses sending funds to the same Bybit deposit address. ETH
“Both had Ethereum addresses sending funds to the same #Bybit deposit address”
SlowMist
Sources
More on ETH
Summary and claims extracted by AI with prompt analyze-story@5 on 2026-11-06 00:00 UTC. Labels are computed from the sources, not by the model.