Entity: Office of Foreign Assets Control
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Office of Foreign Assets Control

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Between 2022 and 2025, the U.S. Treasury's Office of Foreign Assets Control reported that North Korean malware and social engineering schemes diverted more than $3 billion, mostly in digital assets, an amount the office said was larger than that attributable to any other foreign actor.
November 04, 2025 high statistical
Estimate of funds diverted by North Korean cyber schemes as reported by the U.S. Treasury's Office of Foreign Assets Control.