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Kestrel Exchange Hack Proceeds of hacks and exploits

cluster kestrel-hack · North Korea · 2 known address(es) · BTC, ETH
Intrinsic severity8of 10
Default bandhigh
Attributionmoderate0.75 confidence
On-chain partyprincipal

Attribution quality

Levelmoderate
Sourcesynthetic
Basiscorroborated open-source intelligence

Operator versus beneficiary

Custody modelactor
On-chain partyprincipal
Beneficiary on-chain yes

The entity transacts for itself, so operator and beneficiary are the same party.

Known addresses

1AjDmRZBDbbpWMJ4...0x04b027ac0b9e3a...

Service risk profile

This cluster is not a service, so there is no AML posture to profile. Risk for it comes from its category and its exposure, not from its controls.