What’s actually slowing this PC down?
Pick the symptom - the matching free tool is one click away.
A 2024 report attributed to UN experts alleged that North Korea-linked Lazarus Group moved $147.5 million in stolen cryptocurrency through Tornado Cash. The figure is cited in a November 14, 2024 congressional letter, but the underlying UN report passage is not available in the cited material here. It is therefore best described as a reported allegation, not an independently verified or adjudicated finding.
What is the $147.5 million allegation?
A November 14, 2024 letter from Representative Sean Casten refers to May 14, 2024 reporting that attributed the claim to UN experts: Lazarus Group allegedly moved $147.5 million in cryptocurrency through Tornado Cash after a theft. The letter is a secondary reference; it does not reproduce the underlying UN report passage. The amount, attribution and route should therefore be presented as an allegation reported by others, not as a finding independently established by the cited evidence. Casten’s November 14, 2024 letter
The attribution identifies Lazarus Group as North Korea-linked. That wording matters: the claim is about an alleged group activity connected to North Korea, rather than a court-established finding in the evidence cited here that the North Korean government itself laundered this specific sum.
What role did Tornado Cash allegedly play?
The reported claim says the cryptocurrency was moved “through” Tornado Cash, a crypto-mixing service. That describes the alleged route; the available evidence does not establish transaction-level details, explain precisely how the service was used in this episode, or show what other steps may have occurred. It would be unsupported to attach a detailed laundering sequence to this particular $147.5 million claim.
#1 Best Overall
- Effortlessly build your crypto portfolio via the all in one Ledger Wallet app: buy, sell, send, receive, swap, stake and more across popular blockchains. 15,000+ coins & tokens in a single dashboard. Keep a close eye on the market. Compare service providers. Track performance. Get timely alerts. Build your portfolio with confidence.
- Effortlessly build your crypto portfolio via the all in one Ledger Wallet app: buy, sell, send, receive, swap, stake and more across popular blockchains. 15,000+ coins & tokens in a single dashboard. Keep a close eye on the market. Compare service providers. Track performance. Get timely alerts. Build your portfolio with confidence.
- Enjoy Bluetooth connectivity, iOS access, and hours of battery use with this mobile-first, secure backup signer. Freedom you can depend on.
- Genuine Check: confirm your signer is authentic during setup with the Ledger Wallet app.
- Protect your signer: keep it in mint condition at all times with a bespoke Pod or Case to avoid scratches and everyday wear and tear.
In a separate North Korea-related forfeiture matter, the U.S. Department of Justice has described methods including small transfers, movement between blockchains (“chain hopping”), token swaps, NFT purchases and commingling. Those are examples from another case, not verified details of the alleged Tornado Cash transaction. DOJ’s separate forfeiture announcement
What happened to Tornado Cash’s U.S. sanctions status?
On March 21, 2025, the U.S. Treasury announced that it was removing economic sanctions against Tornado Cash. The department also reiterated concern about state-sponsored hacking and laundering aimed at stealing, acquiring and deploying digital assets for North Korea. The sanctions decision came after the 2024 allegation; it is a separate policy event and neither confirms nor disproves the reported transaction. Treasury’s Tornado Cash delisting announcement
Do later UN reports confirm this allegation?
The UN Security Council’s 1718 sanctions-panel archive lists a final report, S/2026/481, dated June 10, 2026. The archive listing alone does not establish whether that report revisits the $147.5 million allegation. A separate UN Security Council 1267 Monitoring Team archive lists report S/2025/71/Rev.1 dated February 6, 2025; that is broader institutional context, not direct confirmation of this transaction.
Quick Recap
Best Value
- Dual-chip architecture for maximum protection: The next-gen, fully auditable TROPIC01 chip works alongside a certified EAL6+ Secure Element—completely NDA-free—to deliver radically transparent, industry-leading defense against physical attacks.
- Quantum-ready security: Get protection against future threats with the first-ever hardware wallet designed with quantum-ready architecture.
- See every detail with confidence: Our largest high-resolution color touchscreen makes it easy to navigate your assets, review transactions and manage your coins with clarity.
- Wireless freedom with encrypted Bluetooth control: Manage, buy, swap and stake securely using Trezor Suite on desktop or mobile. Qi2-compatible wireless charging keeps your Trezor powered up. No cables required—security meets convenience.
- Works seamlessly with Android, iOS and desktop: Connect wirelessly or via USB-C to your phone or computer. Manage your crypto anywhere with our companion Trezor Suite app.
Rank #4
- EAL5+ CERTIFIED SECURE ELEMENT + FINGERPRINT PROTECTION — Your private keys stay encrypted offline on a certified EAL5+ chip, the same security tier used in EMV bank cards. Built by DCENT, securing crypto since 2018. Fingerprint authentication adds a second layer no PIN-only wallet can match.
- 10,000+ ASSETS NATIVE ON 100+ BLOCKCHAINS — Hold Bitcoin, Ethereum, XRP, Solana, Cardano, popular stablecoins (USDT, USDC), and NFTs in one wallet. No third-party apps, no fragmented setup — every supported asset works straight out of the box.
- TAP-TO-SIGN MOBILE EXPERIENCE — Pair your wallet with the DCENT mobile app over Bluetooth. Manage tokens, review transactions, and access in-app swap features directly from your phone — no cables, no desktop required.
- WEB3 & dAPP ACCESS VIA METAMASK — Connect to MetaMask and other browser extension wallets to manage NFTs, claim airdrops, and access dApps. A large screen and intuitive 4-button interface keep every transaction clearly visible before you sign.
- SEAMLESS FIRMWARE UPDATES & 30-DAY MONEY-BACK GUARANTEE — Apply security updates without resetting your wallet or migrating funds. Backed by Amazon's 30-day money-back guarantee — your purchase is risk-free.
Rank #3
- Proven security at scale: Over 9 years and millions of cards issued with no known remote hacks, while military‑grade EAL6+ security keeps your private keys locked inside the chip. Your cryptocurrencies stay strongly protected from online attackers.
- Tap once to manage your entire crypto wallet across 90 blockchains - no USB cables or Bluetooth, no batteries, no setup. Access 14,100+ coins & tokens, DeFi, NFTs, and staking instantly from your phone
- Smart backup: Use your second Tangem Wallet as your Backup keys with end‑to‑end encryption; no more papers, pictures. If one card is lost, the remaining can still restore full access, with an optional seed phrase available for advanced users.
- Engineered to last up to 25 years: Waterproof (IP69K), shockproof and tested for extreme temperatures from −25°C to 50°C. A durable cold wallet with long‑term protection and independently audited security.
- Trusted by 6 million users worldwide - buy, sell, swap, stake, and spend cryptocurrency directly. The secure offline storage wallet designed for how people actually use crypto wallets
Rank #2
- Proven security at scale: Over 9 years and millions of cards issued with no known remote hacks, while military‑grade EAL6+ security keeps your private keys locked inside the chip. Your cryptocurrencies stay strongly protected from online attackers.
- Tap once to manage your entire crypto wallet across 90 blockchains - no USB cables or Bluetooth, no batteries, no setup. Access 14,100+ coins & tokens, DeFi, NFTs, and staking instantly from your phone
- Smart backup: Use your second Tangem Wallet as your Backup keys with end‑to‑end encryption; no more papers, pictures. If one card is lost, the remaining can still restore full access, with an optional seed phrase available for advanced users.
- Engineered to last up to 25 years: Waterproof (IP69K), shockproof and tested for extreme temperatures from −25°C to 50°C. A durable cold wallet with long‑term protection and independently audited security.
- Trusted by 6 million users worldwide (4.9 App Store, 4.8 Google Play) - buy, sell, swap, stake, and spend cryptocurrency directly. The secure offline storage wallet designed for how people actually use crypto wallets
- UN Security Council 1718 Panel of Experts report archive
- UN Security Council 1267 Monitoring Team report archive
What can be stated with confidence?
- A November 14, 2024 congressional letter cites May 14 reporting that attributes the $147.5 million claim to UN experts.
- The cited account attributes the alleged movement through Tornado Cash to Lazarus Group, described as North Korea-linked.
- The underlying UN report wording and transaction-level evidence are not reproduced in the cited letter, so the specific amount and route cannot be independently verified from that source alone.
- Treasury’s March 2025 sanctions action and DOJ descriptions of other laundering cases are separate from the allegation and should not be treated as proof of its details.
Product prices and availability are accurate as of the date/time indicated and are subject to change. Any price and availability information displayed on Amazon at the time of purchase will apply.
The Tool Desk
Outbyte PC Repair FREEClear out junk files and repair common Windows errorsFree Scan →Outbyte Driver Updater FREEFix the driver behind crashes, sound loss and screen glitchesFind Drivers →
