Binance: Last year, we helped freeze $47 million in funds related to pig-killing scams in the Asia-Pacific region
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最新报道：According to a report by Bijie.com on August 28, Binance disclosed that in June 2024, law enforcement authorities in the Asia-Pacific region froze nearly $50 million in illicit funds following a multi-stakeholder investigation supported by Binance, Chainalysis, and other industry partners. In this case, the Chainalysis investigation team used blockchain analysis to trace the flow of funds associated with another active fraud network in Southeast Asia. They tracked transactions from dozens of victims between November 2022 and July 2023, targeting a series of integrated wallets controlled by the scammers. The criminals concentrated funds into a primary wallet and distributed them to five final wallets via intermediary addresses, holding a total of nearly $47 million in USDT. To prolong the scam, the scammers would also return small amounts of funds. Following this intelligence, law enforcement authorities in the Asia-Pacific region instructed the stablecoin issuer to freeze the funds in June. Investigators acted swiftly and prevented the exchange of illicit proceeds.
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