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Protecting Against North Korean Cyber Threats

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This comprehensive resource guide provides information on protecting against North Korean (DPRK) cyber threats, including government agencies’ resources and advisories.

Cybersecurity Resources

The following resources are provided by various government agencies to help protect critical infrastructure from cyber threats:

Cyber Safety

  • The Cybersecurity and Infrastructure Security Agency (CISA) provides guidance on protecting critical infrastructure from cyber threats.
  • CISA offers tips and best practices for detecting and preventing cyber attacks.
  • CISA encourages information sharing and awareness to help prevent cyber threats.

FBI Resources

The Federal Bureau of Investigation (FBI) provides the following resources to enhance private sector awareness and protect against persistent malicious actions:

Private Industry Notifications (PIN)

  • The FBI provides current information on potential cyber threats.
  • This information helps private sector companies take proactive measures to protect themselves.

Liaison Alert System (FLASH) reports

  • The FBI collects critical information for specific private sector partners.
  • This information helps guard against persistent malicious actions.

Cyber Division

  • The FBI’s Cyber Division investigates and disrupts cyber threats.
  • They work to identify and prosecute individuals responsible for these crimes.

U.S. Department of Defense Resources

The U.S. Department of Defense provides the following resources to help industry and government defend against DPRK illicit activities:

U.S. Cyber Command Malware Information Release

  • U.S. Cyber Command periodically releases malware information.
  • This information helps industry and government defend against DPRK illicit activities.

U.S. Department of the Treasury Resources

The Office of Foreign Assets Control (OFAC) provides guidance on DPRK sanctions, including those related to malicious cyber-enabled activities:

Sanctions Information and Illicit Finance Advisories

  • OFAC provides guidance on DPRK sanctions.
  • This information helps individuals and organizations comply with U.S. regulations.

FAQs

  • OFAC has published frequently asked questions (FAQs) regarding DPRK sanctions, cyber-related sanctions, and digital currency.
  • These FAQs provide clarity on complex issues.

Financial Crimes Enforcement Network (FinCEN) Resources

FinCEN provides the following resources to help individuals and organizations report suspicious activity related to cybercrime and/or digital currency:

Advisories

  • FinCEN has issued advisories on North Korea’s use of the international financial system.
  • These advisories provide guidance on reporting suspicious activity.

Cybercrime, Illicit Digital Currency Activity, and Business Email Compromise advisories are available

Additional Resources

The following resources can be used by individuals, organizations, and government agencies to protect against DPRK cyber threats:

  • The FBI Legal Attaché Program establishes and maintains liaison with principal law enforcement and security services in designated foreign countries.
  • The Federal Financial Institutions Examination Council (FFIEC) developed the Cybersecurity Assessment Tool to help financial institutions assess their cybersecurity risk.