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ZachXBT
@zachxbt

1/ Recently an unnamed source shared data exfiltrated from an internal North Korean payment server containing 390 accounts, chat logs, crypto transactions. I spent long hours going through all of it, none of which has ever been publicly released. It revealed an intricate ~$1M/month scheme of fraudulent identities, forged legal documents, and crypto-to-fiat conversion. Enjoy the findings!

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ZachXBT @zachxbt · 1.1M

2/ A DPRK IT worker had their device compromised via infostealer. Extracted data included IPMsg chat logs, fake identities, and browser history. Digging through the IPMsg logs revealed this site being discussed: luckyguys[.]site An internal payment remittance platform, essentially a Discord-style messenger used by DPRK IT workers to report payments back to their handlers.

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Giovapapa @Giovapapa94 ·

@zachxbt Are you sure or is this again a paid case?

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Insane Capital @Insanecapital ·

@zachxbt Hmmm, interesting

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Kaezren @Kaezren ·

@zachxbt Of course…”North Korea” x.com/Sayzryn/status/204187365…

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Sheriff @CoinSherif · 52K

@zachxbt Hmmm, interesting

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Yemiola_Eth 🦅 📉📈 @Yemiola_eth ·

@zachxbt Interesting one here

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Digi @digiii · 98K

@zachxbt this is insane

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0xSammy @0xSammy · 89K
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stonich.eth @stonich_eth ·
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Pudgy Penguins @pudgypenguins · 701K

@zachxbt Zach, say something bad about North Korea so we can trust these findings

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Vesper @0xvsr ·

@zachxbt badass. who else is hacking nk hackers. no one is.

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24💲(Opinion ARC) @Danielsollsol ·

@zachxbt Interesting

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KM 🔶 Crypton @KMCrypton · 11K

@zachxbt I wonder what they are using all these funds for

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LeverUp Intern @Intern_Leverup ·

@zachxbt "Damn it man, I told you to change the default passwords" x.com/Intern_Leverup/status/20…

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DH @dxvid · 80K

Zach. I love the recent findings around DPRK workers. Truly good entertaining findings. But I find myself now very wary of the fact that I’m extra cautious of any Asian LinkedIn adds. And that’s being of Asian descent myself. And I’m also wary of the fact that I probably give off the same suspicion. Man’s got me wanting to go back to a NFT PFP. Just thought I’d share 😭

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𝙅𝙄𝙉𝙓 @Jinx_The_Guy ·

@zachxbt Great work as always will need some time to go through this

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Snooper 🔎 @CryptoSnooper_ · 36K

@zachxbt for being scammers, keeping 123456 as the password is comical. thanks for all that you do Zach 🫡

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Rich Normie @0xRichNormie · 10K

@zachxbt NK always at the crime scene

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monothiez 🐳 @Monothiez · 13K

@zachxbt Interesting 😎

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Longest Crypto Shorts @hormusinu ·
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Kish @kish_t_A ·

@zachxbt “Deploying a Nigerian third party as social engineering proxy”

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SoWWhitEE @SoWWhitEE ·

@zachxbt $1M/month operation with a default password of 123456. The scariest part isn't the scheme — it's how easy it was to run.

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Legend @picanthro ·

@zachxbt When you’re gonna publish your first Article?

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Rich @iwantlambo ·
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Gray @0xbigray ·

@zachxbt Zach just dropped 🙂‍↔️

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Sun @ItsSun ·

@zachxbt Great work as always sir

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Na+ @Sol_dium ·

@zachxbt Great work tbh wonder how many days it took you to figure this out

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Crypto PK @Crypt0_PK ·

@zachxbt I think Koreans are extracting a lot

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lol @ACIDIFYBASE ·

@zachxbt Lmao 123456 😭

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Cryptaveli @cryptaveli ·

@zachxbt Holy shit this is crazy. Wonder what kind of link they clicked to get compromised

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Alan @Alan_Earn ·

@zachxbt FIRST TIME I LIKED ZACH POST

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Lucki @Iucki777 ·

@zachxbt ZachXBT the decntralized sherlock holmes

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KM 🔶 Crypton @KMCrypton · 11K

@zachxbt Been dropping bangers lately 🫡

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Octopus @Octop3s ·

@zachxbt This is insane

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ZEFI @zefirium ·

@zachxbt Secret agent: Zach Jong-un x.com/zefirium/status/20418749…

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Abbey @Ne_tweetam ·

@zachxbt Thank you so much for your constant effort!

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supersaiyan @SuperrSaiiyan ·

@zachxbt Pwd: 123456 is too funny Brilliant stuff Zach, as always. 🫡

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Kairos.C | Maximum Degen @blondeftw ·

@zachxbt Nice work did you use any AI to help you?

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tomez @tomez ·

@zachxbt mr zachxbt thank you for your service once again

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VAL @osint_based ·

@zachxbt Who’s getting executed over the password 123456? x.com/osint_based/status/20418…

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Maven.HL @MavenHL ·

@zachxbt Did you say North Korean? x.com/MavenHL/status/204187590…

Dev03 🪐 @Hec_77 ·

@zachxbt Zachhhhhhh with another DPRK banger x.com/Hec_77/status/2041876044…

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deez | survival arc @DesChan13 ·

@zachxbt The only thing DPRK IT workers fear more than fat boy jung un is ZachXBT Keep up the amazing work ser 🫡

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CROGuard @CROGuard ·

@zachxbt This is why we need people like you in the space. Digging through exfiltrated data for hours... not glamorous but absolutely necessary work... Looking forward to reading the full breakdown sir... Stay Safe

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Naeven @Naeven_ ·

@zachxbt Multiple 7 figs, insane number Great investigation btw

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ismailsola.eth|btc @Twtfor1Sola ·

@zachxbt ZachX have been busy Nice one 🥂 🫡

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Shaktiman @Spidy6970 ·

@zachxbt plz look into this also is zignaly backed by binance hacked ? x.com/zignaly/status/204150697…

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Sasaki | 佐々木 @Sasakinoojiisan ·

@zachxbt Insane research. Thanks for investigating cases like that zach ! Maybe one time the world will be a better place

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FrostEntry @KorruptioLegenD ·

@zachxbt When will you investigate the results of the @Polymarket whales' self-voted results, which are completely contrary to reality? I bet you can find a pattern there.

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50 replies whose parent comment X withheld

ZachXBT @zachxbt · 1.1M

4/ Here is one of the WebMsg users 'Rascal' and their DMs with PC-1234 detailing payment transfers and the use of fraudulent identities from December 2025 through April 2026. All payments are processed and confirmed through the server admin account: PC-1234. Addresses in Hong Kong were used for bills and goods, though the authenticity of it requires further verification.

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ZachXBT @zachxbt · 1.1M

5/ Since late November 2025 $3.5M+ was received across the payment wallet addresses. The remittance pattern was consistent across users: Users transfer crypto originating from an exchange or service, or convert to fiat via Chinese bank accounts through platforms like Payoneer. PC-1234 then confirms receipt and provides account credentials, varying between crypto exchanges and fintech payment platforms depending on the user.

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ZachXBT @zachxbt · 1.1M

6/ Using the full dataset I mapped out the complete organizational structure of the network, including payment totals per user and group. The interactive org chart can be accessed here: investigation.io/dprk-itw-brea… Password: 123456 Note: Data range is Dec 2025 through Feb 2026. Payment totals are derived from scraped transaction data and may vary slightly.

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ZachXBT @zachxbt · 1.1M

7/ Tracing the internal payment addresses revealed links onchain to several attributed DPRK IT worker's from known clusters. The Tron payment address was frozen by Tether in December 2025. Payment addresses: 0xb51DA55047Fd899aD08Ab5CE349823664d311998 TSxYS91qoXrJUoMhWaQfMz9p2b7FTw57L3

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ZachXBT @zachxbt · 1.1M

8/ Jerry's compromised device shows usage of Astrill VPN and various fake personas applying for jobs. An internal Slack showed 'Nami' sharing a blog post about a DPRK IT worker deepfake job applicant. A second user asked if it was them, while a third noted they aren't allowed to share external links. Another screenshot shows 33 DPRK IT workers communicating on the same network via IPMsg.

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ZachXBT @zachxbt · 1.1M

9/ Jerry actively discussed stealing from a project with another DPRK IT worker via Nigerian proxy targeting Arcano, a GalaChain game. However, it remains unclear if the attack later materialized. x.com/zachxbt/status/204187354…

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ZachXBT @zachxbt · 1.1M

10/ The admin sent 43 examples of Hex-Rays/IDA Pro training modules to the group from Nov 2025 to Feb 2026. The trainings covered disassembly, decompilation, local and remote debugging, and various cybersecurity topics. A link sent on November 20 explicitly stated: 'using-ida-debugger-to-unpack-an-hostile-pe-executable'

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ZachXBT @zachxbt · 1.1M

11/ This cluster of DPRK IT worker activity is less sophisticated compared to groups like AppleJeus and TraderTraitor, which operate far more efficiently and present the greatest risks to the industry. I previously estimated DPRK IT workers generate multiple seven figures per month in revenue, and the data here supports that. Unpopular opinion: threat actors are leaving an opportunity on the table by not targeting low-tier DPRK groups. The risk of repercussions is low, competition is minimal, and the targets are arguably deserving. I plan to continue building out investigation.io with future findings. Special thanks to @domain for helping me purchase two premium domains.

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drunkd @drunkd234 ·

@zachxbt fire song choice 🔥🔥

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Digi @digiii · 98K

@zachxbt good stuff once again

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DH @dxvid · 80K

@zachxbt Appreciate you

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comet @cometcalls · 105K

@zachxbt LMAO ends the thread with a cta for scammers x.com/cometcalls/status/204187…

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loo @loo_here ·

@zachxbt @SoWWhitEE Hey @grok, how many times has @zachxbt written “blocked for AI slop”? Also, what does this suggest regarding the current number of X accounts that have bots writing content?

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ZachXBT @zachxbt · 1.1M

@drunkd234 blue bands blue bands

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bellx @bellx_crypto ·

@zachxbt wow, great analysis per the usual sir! 🫡 none of this should surprise people though, bad actors all over the place.

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jay @maybeitsjayy ·

@zachxbt lmao this is gold

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Movementfinder2 @movementfinder2 ·

@zachxbt bro really said "muhahah" 😭

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EL che🕸️🌳 @i__elche ·

@zachxbt @pudgypenguins 😂😂😂😂

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Giovapapa @Giovapapa94 ·

@celestineia @zachxbt I am banned on reddit because of this question

Giovapapa @Giovapapa94 ·

@syntackx @zachxbt You mean retarded because of pumpfun

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ZachXBT @zachxbt · 1.1M

@bellx_crypto thank you

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DOMINIUM @RootkitAlpha · 11K

@zachxbt Amazing work, congrats, well done! 👏

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Σ AnotherSigma | 🔜 @anothersigma0x · 32K

@zachxbt You are always brilliant with your investigations and a real inspiration. Thanks for your work, Zach!

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Specter @SpecterAnalyst · 15K

@zachxbt "KYC is not a problem"🙆

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KM 🔶 Crypton @KMCrypton · 11K

@zachxbt @Anthropicary Yeah prefer threads too

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bilo @chargememan ·

@zachxbt I will never forgive u polymarket.com/@bilobilobilo

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@RetardXbt @RetardXbt ·

@zachxbt @pudgypenguins @@inversebrah

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ZachXBT @zachxbt · 1.1M

@cometcalls Imagine if the govt started weaponizing social engineering scammers like Malone, CX, Trent, Dritan, Danish, etc against low tier DPRK groups

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comet @cometcalls · 105K

@zachxbt Operation paperclip pt 2

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H4x0r.DZ 🇰🇵 @h4x0r_dz · 82K

@zachxbt @SpecterAnalyst "And we provide KYC just for 1$ per user "

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Romeoxyz @onchaincitizen_ ·
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x @innitblood ·

@zachxbt @Anthropicary Because u r old news Crypto was created for scamming plebs Move on m8

ZachXBT @zachxbt · 1.1M

@MDSAGORISL19566 TLDR they’re practicing to attack projects/teams

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payloadartist @payloadartist · 46K

@zachxbt Investigation.io is such a cool domain name Zach!

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ZachXBT @zachxbt · 1.1M

@payloadartist Thank you. Going to get a proper home page built / host future work on it. Will share the other domain once the ICAAN 60 day period is up.

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PoopSauce @Bank_Run_Barry ·

@SpecterAnalyst song indian scammer inc

Plum @Plumferno · 12K

@zachxbt @tayvano_ Bro is gonna get a Kalshi badge 👌

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MATEO @00x_mateo ·

@zachxbt Thank you for this

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exitliquidity @ex1tliquidity ·

@chargememan @zachxbt @inversebrah smol help desk customer not happy 😠

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exitliquidity @ex1tliquidity ·

@zachxbt @pudgypenguins Zach is North Korean confirmed

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MATEO @00x_mateo ·

@zachxbt @davemerl01 Yeah it required IQ

ZachXBT @zachxbt · 1.1M

@FoxtAlpha @payloadartist It’s a joke bc the DPRK ITW pw was 123456

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Akhil | Stronghold Validator @akh1l_sol ·

@zachxbt Attention to detail 🫡

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Poopman (💩🧱✨) @poopmandefi · 32K
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ZachXBT @zachxbt · 1.1M

@iamgaurangdesai password = 123456

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Zeep @Gnomonknows ·

@zachxbt cant make this shit up

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