Analyst Specter says North Korea is laundering funds across multiple chains and opening perpetual positions on dYdX

AT A GLANCE

Specter said that North Korea is laundering funds across multiple chains and opening perpetual positions on dYdX, but the attribution remains unverified.

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Analyst: North Korea is laundering funds across multiple chains and opening perpetual positions on dYdX

PANews September 28 reported that, according to on-chain analyst Specter’s monitoring, North Korea is laundering funds across multiple chains, including underlying chains such as dYdX, Noble, and Osmosis, and has opened perpetual positions on dYdX.

Source: https://www.panewslab.com/zh/articles/01a0e7a4-f11e-72d3-929d-d2ac6be45521

Key points

PANews September 28 reported on the monitoring claims made by on-chain analyst Specter.
Specter said that North Korea is laundering funds across multiple chains.
The chains mentioned in the report include dYdX, Noble, and Osmosis.
Specter said that North Korea had opened perpetual positions on dYdX.

AI-assisted interpretation

The following is analysis, separate from reported facts. Verify important claims independently.

This is a monitoring conclusion put forward by an on-chain analyst: the analyst believes that funds linked to North Korea are moving across multiple blockchain networks and using dYdX perpetual contracts. The original text does not present the relevant addresses, transaction routes, or basis for the attribution, so it can currently only be understood as an analyst claim that remains to be verified.

Why it matters to readers

If the claim is substantiated, it would mean that the alleged North Korea-linked fund activity may involve multiple chains and perpetual contract trading; however, the original text is insufficient to confirm the source of the funds or the actual controller.

Beginners should distinguish this type of on-chain attribution report from verified facts and should not make trading or security judgments based solely on the claims of a single analyst.

Risks and unknowns

The original text does not provide the relevant on-chain addresses, transaction records, or fund flows.
The original text does not explain how Specter attributed the relevant funds to North Korea.
The original text provides no independent confirmation from other analysis teams or the relevant project teams.
The direction, size, and status of the perpetual positions cannot be confirmed from the original text.

Analyst Specter says North Korea is laundering funds across multiple chains and opening perpetual positions on dYdX

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Why it matters to readers

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