Investigating OFAC-Sanctioned Crypto Wallets | StealthMole MOAI + Uppsala Security Sentinel TX

A collaboration between StealthMole and Uppsala Security — combining
OSINT AI with AI-powered blockchain forensics to investigate
OFAC-sanctioned crypto wallets at machine speed.

In this demo, StealthMole's MOAI (OSINT AI agent) autonomously
investigates Sang Man Kim — an OFAC SDN-designated DPRK national
linked to the May 2023 "DPRK IT Worker Scheme" sanctions — by
orchestrating Uppsala Security's industry-leading forensics suite:

🤖 Sentinel TX — AI-powered blockchain forensics engine for real-time
transaction tracking, anomaly detection, and on-chain investigation
🕸️ CATV (Crypto Asset Transaction Visualization) — Visual mapping
of transaction flows and entity clustering across BTC, ETH, USDT,
USDC, and multiple blockchains

Together, MOAI + Sentinel TX + CATV deliver:
🔍 Identification of OFAC SDN-listed blockchain addresses
(ETH / USDT-ERC20 / USDT-TRC20 / BTC)
🔗 Inbound fund-flow tracing from DPRK IT worker payments (5+ hops)
🏦 Detection of exchange deposits, OTC desks, and mixer/tumbler usage
🌉 Cross-chain bridge analysis (Ethereum ↔ Tron ↔ BSC)
🕸️ Mapping of connections to other OFAC-sanctioned DPRK entities
(Lazarus Group, Yanbian Silverstar, KKBC)
💰 Quantification of total cryptocurrency volume through sanctioned
wallets
📊 Full transaction graph visualization via CATV

The investigation reveals a 4-tier laundering pipeline funneling funds
from unwitting US/EU companies through regional aggregators to OTC
cash-out points in China/Russia — ultimately feeding the DPRK
WMD/ballistic missile program.

All on-chain data is publicly verifiable on Blockstream.info and
Ethereum public explorers.

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🛡️ StealthMole — Dark Web & OSINT Threat Intelligence
https://www.stealthmole.com

🔗 Uppsala Security — Blockchain Threat Intelligence & Crypto
Forensics (Sentinel TX, CATV, CARA)
https://uppsalasecurity.com

Together: Threat Intelligence at AI speed.

#OSINT #CryptoCrime #OFAC #BlockchainForensics #ThreatIntelligence
#StealthMole #UppsalaSecurity #MOAI #SentinelTX #CATV #DPRK
#NorthKorea #AML #CyberSecurity #AI

Видео Investigating OFAC-Sanctioned Crypto Wallets | StealthMole MOAI + Uppsala Security Sentinel TX канала StealthMole