Hello,
An abusive behaviour (Illegal) originating from your dedicated server ns3024167.ip-149-202-88.eu has been reported to or noticed by our Abuse Team.
Technical details showing the aforementioned problem follow :
— start of the technical details —
New report posted on OVH Abuse form
Category: Illegal
—- about —-
—- Legal basis —-
International Emergency Economic Powers Act (50 U.S.C. § 1701): Authorizes sanctions against foreign threats, including North Korean cyber operations
Executive Order 13722 (March 2016): Blocks property of North Korean government and workers
Executive Order 13810 (September 2017): Imposes additional sanctions targeting North Korean cyber activities
OFAC Sanctions (31 C.F.R. Part 510): North Korea Sanctions Regulations prohibiting transactions with designated entities
—- Description —-
I am submitting this complaint to report the exch.net domain, which is actively involved in money laundering, including links to North Korea’s Lazarus Group and other cybercriminals.
The evidence is publicly accessible at:
https://lazarusbounty.com/
exch.net is a platform used to process illicit funds and launder stolen cryptocurrency assets
I urge you to take immediate action to:
Investigate the registrants and operators of exch.cx and exch.net.
Coordinate with international law enforcement to prevent further money laundering.
They use the following IP address from your infrastructure: 149.202.88.23
which should be suspended immediately
Thank you
— end of the technical details —
Your should investigate and fix this problem, as it constitutes a violation to our terms of service.
Please answer to this e-mail indicating which measures you’ve taken to stop the abusive behaviour.
Cordially,
The OVHcloud Trust & Safety team.
