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↯abca9199
DOJ announces the results of Disruption Week: $3.8 million in cryptocurrency frozen by private sector partners (Coinbase alone: $3 million), 1.4 million accounts disrupted, 20,000 Microsoft accounts disabled, and 7 arrests by Thai police.(2026-06-04:doj-pig-butchering-seizure-southeast-asia-networks-july-2026)event
↯212bd318
DOJ Disruption Week begins, involving voluntary cooperation from Apple, Coinbase, Google, Meta, Microsoft, SpaceX/Starlink, TRM Labs, and others to disable over 1.4 million scam-related accounts and infrastructure.(2026-05-18:doj-pig-butchering-seizure-southeast-asia-networks-july-2026)event
↯e40e0742
DOJ, OFAC, FBI, and State Department execute a coordinated multi-agency action: criminal complaints unsealed against Huang Xingshan and Jiang Wen Jie for the Shunda compound; OFAC sanctions Cambodian Senator Kok An and 28 associated individuals and entities; 503 fraudulent cryptocurrency domains seized; a Telegram trafficking recruitment channel shut down; and the State Department announces a $10 million reward for Tai Chang compound information.(2026-04-23:doj-pig-butchering-seizure-southeast-asia-networks-july-2026)event
↯272f0f48
DOJ announces seizure of approximately $61 million in Tether (USDT) linked to pig-butchering scam operations, with Tether credited for cooperation.(2026-02-27:doj-pig-butchering-seizure-southeast-asia-networks-july-2026)event
↯696edf18
U.S. Attorney Jeanine Ferris Pirro announces cumulative Strike Force seizures and freezes have exceeded $580 million.(2026-02-26:doj-pig-butchering-seizure-southeast-asia-networks-july-2026)event
↯32a853bc
A California federal court sentences Daren Li in absentia to 20 years in prison for laundering at least $73.6 million in pig-butchering proceeds through U.S.-based shell companies.(2026-02-10:doj-pig-butchering-seizure-southeast-asia-networks-july-2026)event
↯9ca98042
Daren Li, having pleaded guilty in a U.S. federal case to laundering $73.6 million in pig-butchering proceeds, removes his electronic ankle monitor and flees the United States, becoming a fugitive.(2025-12-01:doj-pig-butchering-seizure-southeast-asia-networks-july-2026)event
↯4d5a07c7
Karen National Liberation Army seizes the Shunda compound in Min Let Pan, Burma; investigators later recover 8,000 phones and 1,500 computers. Compound operators Huang Xingshan and Jiang Wen Jie relocate to Cambodia.(2025-11-01:doj-pig-butchering-seizure-southeast-asia-networks-july-2026)event
↯380cb8bb
FBI and U.S. Secret Service launch Operation Level Up to proactively notify active pig-butchering victims.(2024-01-01:doj-pig-butchering-seizure-southeast-asia-networks-july-2026)event
□00dba177
DOJ Pig-Butchering Seizure — Southeast Asia Networks (July 2026)organization
↯ae6b7dba
Brazilian Federal Police launch Operation Exchange in São Paulo, deploying over 50 officers to execute 13 search-and-seizure warrants and 11 arrest warrants. Stella Stefanie Nunes Henrique de Oliveira is apprehended; Shimada becomes a fugitive. A São Paulo federal court orders the freeze of approximately $2 billion in assets including cryptocurrencies.(2026-07-03:pcc-brazil-crypto-laundering-network-ofac-july-2026)event
↯b7fbe182
OFAC designates Victor Henrique de Oliveira Shimada, Stella Stefanie Nunes Henrique de Oliveira, and four companies (Victory Trading, Pixwave Soluções de Pagamentos, Wave Construções Inteligentes, Avenidas Flutuantes Unipessoal) under EO 14059 and EO 13224 for laundering more than $30 million in drug proceeds for PCC via cryptocurrency.(2026-07-01:pcc-brazil-crypto-laundering-network-ofac-july-2026)event
↯642620a8
PCC and CV's Foreign Terrorist Organization designations become effective upon Federal Register publication. This introduces criminal liability under 18 U.S.C. § 2339B for material support to PCC.(2026-06-05:pcc-brazil-crypto-laundering-network-ofac-july-2026)event
↯1a94f3e0
U.S. State Department designates PCC and Comando Vermelho (CV) as Specially Designated Global Terrorists, effective immediately. FTO designation announced with effective date of June 5, 2026.(2026-05-28:pcc-brazil-crypto-laundering-network-ofac-july-2026)event
↯bf942d6d
FBI arrests six members of a Florida-based PCC-affiliated cell. The six are indicted on money laundering charges in the U.S. District Court for the Southern District of Florida.(2026-01-01:pcc-brazil-crypto-laundering-network-ofac-july-2026)event
↯9b4a8454
Victor Henrique de Oliveira Shimada is placed under brief house arrest in Brazil in connection with alleged diversion of sponsorship funds from Corinthians via VaideBet betting partner.(2025-01-01:pcc-brazil-crypto-laundering-network-ofac-july-2026)event
↯5025c788
OFAC designates Diego Macedo Gonçalves do Carmo under Executive Order 14059 for laundering significant sums for PCC, including approximately $240 million.(2024-03-14:pcc-brazil-crypto-laundering-network-ofac-july-2026)event
↯8b8e0af3
Brazilian Federal Revenue Service and São Paulo authorities launch Operation Carbono Oculto, targeting PCC's infiltration of Chinese electronics distribution networks and digital financial platforms. Approximately 1,400 security agents are deployed.(2023-01-01:pcc-brazil-crypto-laundering-network-ofac-july-2026)event
↯00639c86
Court of Justice of the State of São Paulo sentences Diego Macedo Gonçalves do Carmo to seven years and eleven months in prison on drug trafficking charges. Gonçalves is later found to have laundered approximately $240 million for PCC.(2022-11-01:pcc-brazil-crypto-laundering-network-ofac-july-2026)event
↯b7d465b6
OFAC designates Primeiro Comando da Capital (PCC) as a Specially Designated Narcotics Trafficker under Executive Order 14059.(2021-12-15:pcc-brazil-crypto-laundering-network-ofac-july-2026)event
□8cf28df2
PCC Brazil Crypto Laundering Network — OFAC July 2026organization
↯25b2c28e
OFAC, Australia's DFAT, and the UK's FCDO jointly sanction Aeza Group's evasion infrastructure: Hypercore Ltd. (UK), Datavice MCHJ (Uzbekistan), Smart Digital Ideas DOO (Serbia), and two additional individuals — Maksim Makarov and Ilya Zakirov.(2025-11-19:aeza-group)event
↯32852144
Security researchers at Silent Push detect mass migration of Aeza Group IP ranges from AS210644 to Hypercore's AS211522, with over 2,100 IP addresses already present in the new autonomous system.(2025-07-20:aeza-group)event
↯accda6b5
Hypercore Ltd. is registered in the UK and assigned autonomous system AS211522, alleged to be a front company established to migrate Aeza's IP infrastructure and evade the July 1 sanctions.(2025-07-10:aeza-group)event
↯d56c98ef
OFAC designates Aeza Group LLC, Aeza International Ltd. (UK), Aeza Logistic LLC, Cloud Solutions LLC, and four individuals (Penzev, Bozoyan, Gast, Knyazev) under Executive Order 13694. One TRON cryptocurrency address (TU4tDFRvcKhAZ1jdihojmBWZqvJhQCnJ4F) is also designated. Action coordinated with the UK's National Crime Agency.(2025-07-01:aeza-group)event
↯eaa4fe06
Russian FSB and law enforcement raid Aeza Group's Saint Petersburg headquarters. Co-founders Penzev and Bozoyan, along with four other employees, are arrested on charges of participation in an organized criminal group and large-scale drug trafficking related to BlackSprut.(2025-04-01:aeza-group)event
↯fc8917b6
CEO Arsenii Penzev and General Director Yurii Bozoyan allegedly begin providing technical infrastructure services to the BlackSprut darknet drug marketplace.(2023-01-01:aeza-group)event
↯4268112a
Entity formally rebrands to 'АЕЗА ГРУПП' (Aeza Group LLC), the name under which it will be sanctioned.(2022-11-01:aeza-group)event
↯eaa7f4f2
Aeza network infrastructure begins hosting early front domains for the Doppelganger pro-Kremlin disinformation campaign, co-located with malware C2 servers.(2022-07-01:aeza-group)event
↯74df2c48
Entity rebrands to 'ПАРТНЕР' (Partner), continuing hosting operations.(2021-11-01:aeza-group)event
↯53bf20d4
MskHost is reported to have been 'hacked'; the founders subsequently rebrand and establish new hosting operations under the name Enotcloud.(2021-09-01:aeza-group)event
↯f1bebdae
Arseniy Penzev and Yuri Bozoyan begin working together at Russian hosting company MskHost, laying the groundwork for their future operations.(2019-01-01:aeza-group)event
□11022a85
Aeza Grouporganization
↯2969d190
OFAC adds 134 cryptocurrency addresses (131 TRON, 3 Monero) to the existing ISIS-K SDN designation. The addresses collectively moved over $2 million since 2023. Tether simultaneously freezes all 131 TRON addresses.(2026-07-01:ofac-isis-k-134-address-sdn-batch-july-2026)event
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