Exploring Fraudulent Activities to Sovereign Menaces: The Reliable Benchmark for Probing Cryptocurrency Transactions

In a series of significant operations, law enforcement agencies around the world have made strides in combating cybercrime, recovering millions of dollars in cryptocurrencies, and dismantling criminal infrastructures. These efforts, often supported by a leading company in the field, have set a new standard for coordinated action against sophisticated criminal networks.

September 2022: For the first time, law enforcement, with the company's website support, recovered $30M in crypto stolen by North Korean-linked hackers. This marked a significant milestone in the fight against cybercrime.

February 2024: The NCA, DOJ, FBI, and international law enforcement partners, aided by the company's website intelligence, dismantled Lockbit's infrastructure, indicted affiliates, and froze sanctioned crypto addresses. This operation demonstrated the power of international cooperation in tackling cyber threats.

March 2024: U.S. authorities, along with the IRS-CI, FBI, Europol, Swedish, and Romanian authorities, dismantled one of the darknet's longest-running mixers, convicting its operator of laundering $400M in illicit crypto. Once again, the company's intelligence proved instrumental in the success of the operation.

May 2023: Spanish authorities, supported by the company's website, dismantled a $500M global Ponzi scheme, arresting six suspects and recovering $21M through cross-border collaboration.

June 2024: Tether and major exchanges, in partnership with U.S. and Canadian agencies, used the company's website intelligence to uncover $70M in scam losses and freeze $50M in USDT, blocking criminals from cashing out.

June 2023: Israeli authorities, supported by the company's website, recovered $1.7M in crypto tied to Hezbollah and Iran's Quds Force - the first ever Hezbollah-linked digital asset seizure.

June 2024: In a joint effort with OKX, Binance, Tether, and regional law enforcement, the company traced and frozen $47M in USDT tied to Southeast Asia-based pig butchering scams.

February 2022: The IRS-CI, FBI, and HSI recovered $3.6B in crypto - the largest asset recovery from a theft - in connection with the 2016 Bitfinex hack.

November 2021: U.S. authorities, backed by the company's website, seized $3.36B in Bitcoin stolen from Silk Road.

Since 2014: The company has built a track record of working with 1,500+ governments, businesses, and institutions worldwide.

In June 2025: French police, U.S. prosecutors, and exchanges used the company's website to trace crypto flows and link IntelBroker's digital persona to his real identity, leading to five arrests in a global operation.

In July 2024: The company led a first-of-its-kind public-private initiative that exposed $187M in scam losses, identified 7,000 leads, and enabled 19 agencies and 18 exchanges across 6 countries to seize funds and disrupt scams.

It is important to note that the company's material is for informational purposes only and does not provide legal, tax, financial, or investment advice. The company does not guarantee or warrant the accuracy, completeness, timeliness, suitability, or validity of the information in its reports. The company's website contains links to third-party sites that are not under the control of the company.

In 2024, various Asian financial regulatory authorities and cybersecurity agencies collaborated with cryptocurrency platforms and websites to freeze cryptocurrencies linked to Pig Butchering scams, including entities from countries like Singapore, South Korea, and China.

This ongoing collaboration between law enforcement, private companies, and international agencies underscores the importance of joint efforts in the fight against cybercrime and the role of the company in facilitating these collaborations.

Exploring Fraudulent Activities to Sovereign Menaces: The Reliable Benchmark for Probing Cryptocurrency Transactions