ZachXBT Exposes North Korean Crypto Network Pulling $1M Monthly from Fake Identities

08-Apr-2026 The Crypto Basic

ZachXBT Exposes North Korean Crypto Network Pulling $1M Monthly from Fake Identities

On-chain investigator ZachXBT revealed details of a North Korean-linked operation after analyzing leaked data from an internal payment server. His findings show a coordinated scheme generating about $1 million per month through fake identities, forged documents, and crypto-to-fiat conversions, with funds routed through platforms like Payoneer.

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