DPRK operations
State-aligned activity targeting digital asset businesses: social engineering campaigns, tooling and delivery methods, and the laundering routes that follow.
Independent threat intelligence practice · Singapore
Intelligence on the threat actors operating in crypto.
Pangolin Intelligence produces intelligence on the cyber threat actors operating in crypto: DPRK operations, organised cybercrime and large-scale fraud networks. We cover how they operate, the infrastructure and tooling they use, and how stolen funds move.
Get in touch
hello@pangolinintelligence.com
We don't build tooling. We produce the intelligence that goes into it.
We also publish independent public-interest research.
Coverage
Principal areas of focus
Organised cybercrime
Social engineering at scale, including support-desk impersonation, SIM swaps and account takeover, and the criminal service economy that supports it.
Large-scale fraud networks
Industrialised investment and social engineering fraud, the infrastructure that sustains it, and the movement of proceeds through the wider ecosystem.
What we do
Intelligence, advisory and training
Intelligence
Research subscriptions and attribution datasets, licensed to threat intelligence platforms, analytics providers, exchanges and security teams.
- Threat actor profiles, TTPs and infrastructure mapping
- Entity and cluster attribution
- Attacker infrastructure, tooling and delivery methods
- Periodic intelligence briefings and alerts
Advisory
Technical analysis and advisory for organisations, security firms and law firms.
- On-chain analysis and attribution
- Assessment of threat actor activity and exposure
- Technical reporting for internal governance and counsel review
Training
Practical upskilling delivered directly to in-house analyst, security and compliance functions.
- Threat briefings for security and leadership teams
- Workshops on tracing methods, attribution and analytical tradecraft
- Analyst upskilling for financial crime and compliance teams
Who uses our work
- Threat intelligence platforms
- Security firms
- Exchanges & digital asset businesses
- Blockchain analytics providers
- Law enforcement
- Law firms
Contact
Pangolin Intelligence Pte. Ltd.
For intelligence subscriptions, advisory and training enquiries:
hello@pangolinintelligence.com- Billing
- billing@pangolinintelligence.com
- Data protection
- privacy@pangolinintelligence.com
- Security
- security@pangolinintelligence.com
- Entity
- Pangolin Intelligence Pte. Ltd.
- UEN
- 202551205W
- Registered office
- 160 Robinson Road #14-04
Singapore 068914
Hacked or scammed and need help now?
We get asked this a lot. It isn't work Pangolin takes on, but two things will help you most. Do both, and do them now.
-
01
Get emergency help
SEAL 911 is a free, volunteer-run service from the Security Alliance that connects you with vetted security researchers. It will never ask you for payment, seed phrases or private keys.
Get free help from SEAL 911 -
02
Report it to the police
File a report with the police where you live. Exchanges generally freeze accounts only on a formal police request, so the sooner the police have your report, the sooner they can act.
How to report in your jurisdiction
Scope of services
Pangolin Intelligence Pte. Ltd. provides technical, analytical and advisory services focused on blockchain data analysis and threat intelligence. We do not operate a cryptocurrency exchange or trading platform, provide custody or manage client assets, issue tokens or NFTs, operate DeFi protocols, or provide remittance or payment services, and we do not perform licensable cybersecurity services such as penetration testing or managed SOC monitoring. We act for organisations only and do not provide private investigation services.