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OFAC hit Russian national Vitaliy Sergeyevich Andreyev, a North Korean individual, and two entities, for enabling DPRK-linked fraud. Elliptic data show Andreyev’s sanctioned Bitcoin address received over $600K tied to the 2023 Atomic Wallet hack, with cross-chain layering used for obfuscation.

OFAC hit Russian national Vitaliy Sergeyevich Andreyev, a North Korean individual, and two entities, for enabling DPRK-linked fraud. Elliptic data show Andreyev’s sanctioned Bitcoin address received over $600K tied to the 2023 Atomic Wallet hack, with cross-chain layering used for obfuscation.
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