Nick Carlsen (@nickcarlsen1) 's Twitter Profile
Nick Carlsen

@nickcarlsen1

Global Investigations @trmlabs | Former FBI | DPRK Sanctions

ID: 1385257125337866243

calendar_today22-04-2021 15:40:34

116 Tweet

600 Followers

189 Following

Josh Smith (@joshjonsmith) 's Twitter Profile Photo

The nosedive in cryptocurrency markets has wiped out millions of dollars in funds stolen by North Korean hackers, digital investigators told Reuters, possibly threatening a key source of funding for the sanctions-stricken country and its weapons programs. reuters.com/technology/cry…

Josh Smith (@joshjonsmith) 's Twitter Profile Photo

ICYMI: There's no sign North Korean hackers are slowing down, however. Pyongyang is most likely behind an attack last week that stole as much as $100 million in cryptocurrency from a U.S. company, three digital investigative firms have concluded. reuters.com/world/asia-pac…

CremaFinance (@crema_finance) 's Twitter Profile Photo

Crema wants to thank the Incident Response team at TRM Labs. This situation would not have been resolved this quickly without their skilled and professional assistance. We are glad to reach a long-term partnership with them to strengthen Crema’s risk management.

Crema wants to thank the Incident Response team at <a href="/trmlabs/">TRM Labs</a>. This situation would not have been resolved this quickly without their skilled and professional assistance. We are glad to reach a long-term partnership with them to strengthen Crema’s risk management.
Sean Lyngaas (@snlyngaas) 's Twitter Profile Photo

New —> US officials say 1000s of North Koreans are landing jobs at tech firms overseas, offering a critical source of funding for DPRK weapons programs. I spoke to 1 crypto entrepreneur who, the FBI told him, had a North Korean on the payroll for months. cnn.com/2022/07/10/pol…

Nomad (⤭⛓🏛) (@nomadxyz_) 's Twitter Profile Photo

Nomad Bridge Funds Recovery Process Dear white hat hackers and ethical researcher friends who have been safeguarding ETH/ERC-20 tokens, Please send the funds to the following wallet address on Ethereum: 0x94A84433101A10aEda762968f6995c574D1bF154

Nomad Bridge Funds Recovery Process

Dear white hat hackers and ethical researcher friends who have been safeguarding ETH/ERC-20 tokens,

Please send the funds to the following wallet address on Ethereum: 0x94A84433101A10aEda762968f6995c574D1bF154
Jason Bartlett (@jasonabartlett) 's Twitter Profile Photo

Join me, Nick Carlsen & Dr. So Jeong KIM (국가안보전략연구원) for a virtual panel on “U.S.-ROK Strategy for Enhancing Cooperation on Cyber-enabled Financial Crime” next Tuesday, Aug 9, from 9:00AM - 10:00AM ET / 10:00PM - 11:00PM KST. RSVP link below. cnas.org/events/virtual…

Nick Carlsen (@nickcarlsen1) 's Twitter Profile Photo

Amazing story from Daniel Van Boom on North Korea's crypto empire. It's great to see someone discuss this important issue in such a compelling way.

Eli Lake (@elilake) 's Twitter Profile Photo

I just read Osama bin Laden’s letter. After reflecting on American history, the US role in the Middle East and really trying to see the world from al Qaeda’s perspective, I had a breakthrough. May 2, the day Navy SEALs smoked that dirtbag, should be a national holiday.

ZachXBT (@zachxbt) 's Twitter Profile Photo

I recently spoke with Andy Greenberg (@agreenberg at the other places) from WIRED, who did a profile that dives into my journey over the past few years. It was a great experience to reflect on the evolution of my investigations. wired.com/story/meet-zac…

Open Source Centre (@osc_london) 's Twitter Profile Photo

New report: Analysis by the Open Source Centre, in collaboration with BBC, reveals that Russia has likely supplied over one million barrels of oil to North Korea in 2024 as part of an ongoing arms-for-oil trade. stories.opensourcecentre.org/refined-tastes/

David Burge (@iowahawkblog) 's Twitter Profile Photo

Imagine watching a Super Bowl victory parade with armed neo-Nazis marching around with caskets of dead hostage babies and thinking, hey these are the good guys

samczsun (@samczsun) 's Twitter Profile Photo

maybe its just me but i think when over 85% of your chain's volume is literally just money laundering for kim jong un then maybe the validators want to consider doing something before ofac smacks the entire thing with one giant sanction

maybe its just me but i think when over 85% of your chain's volume is literally just money laundering for kim jong un then maybe the validators want to consider doing something before ofac smacks the entire thing with one giant sanction
Seongsu Park (@unpacker) 's Twitter Profile Photo

I’ve always wondered who was really behind the Contagious Interview campaign and couldn’t agree with attributing it to Lazarus without solid proof. But yesterday, AhnLab dropped the most solid evidence linking it to Lazarus group. Big shoutout to AhnLab! asec.ahnlab.com/en/87299/

The Bull Moose Project (@bullmooseproj) 's Twitter Profile Photo

The Constitution grants Congress a forgotten power: to issue letters of marque and reprisal. A tool once used to unleash privateers against Britain’s navy, and it could again bridge private enterprise and national defense in our new age of hybrid warfare. Whether its on the

The Constitution grants Congress a forgotten power: to issue letters of marque and reprisal.

A tool once used to unleash privateers against Britain’s navy, and it could again bridge private enterprise and national defense in our new age of hybrid warfare.

Whether its on the
Kate O'Keeffe (@kate_okeeffe) 's Twitter Profile Photo

NEW: Our deep dive on how a Chinese mogul outran US national security restrictions meant to keep autonomous vehicle tech in America. Come for the steak & red wine, stay for the Cfius: bloomberg.com/news/features/…

JoshTweeted (@joshtweeted) 's Twitter Profile Photo

I am calling for a total and complete shut down of the war colleges until our country’s representatives can figure out what the hell is going on

Select Committee on the Chinese Communist Party (@committeeonccp) 's Twitter Profile Photo

Chinese underground banking systems are the financial backbone enabling fraud, fentanyl trafficking, and sanctions evasion at global scale. As Ari Redbord from TRM Labs testified this week in a House Homeland GOP hearing, these networks processed over $100 Billion in 2025 alone,