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↯385a3c0f
DOJ announces coordinated takedown involving at least 276 arrests (275 in Dubai, 1 in Thailand), dismantlement of 9 scam center compounds, conducted jointly with the FBI, Dubai Police Department, and Chinese Ministry of Public Security. Criminal charges unsealed against Thet Min Nyi, Wiliang Awang, Andreas Chandra, Lisa Mariam, and two fugitive co-conspirators in the Southern District of California.(2026-04-29:doj-scam-center-strike-force-southeast-asia-pig-butchering-network)event
↯2b324024
Strike Force announces charges against Chinese nationals Huang Xingshan and Jiang Wen Jie for operating the Shunda compound in Min Let Pan, Burma; restrains over $700 million in cryptocurrency; seizes 503 fraudulent .com domains; seizes first-ever Telegram channel (6,000+ followers); and announces State Department $10 million reward offer for Tai Chang scam center. OFAC simultaneously designates Cambodian senator Kok An and 28 associates.(2026-04-23:doj-scam-center-strike-force-southeast-asia-pig-butchering-network)event
↯3b00f20b
Operation Atlantic targets approval phishing techniques across 30+ countries. U.S. Secret Service, UK National Crime Agency, Ontario Provincial Police, and Ontario Securities Commission jointly identify 20,000+ cryptocurrency wallet addresses, freeze $12 million in stolen funds, and disrupt 120+ web domains.(2026-03-16:doj-scam-center-strike-force-southeast-asia-pig-butchering-network)event
↯7d589410
President Trump signs an Executive Order directing the administration to prioritize cybercrime, fraud, and predatory schemes draining American families of their savings.(2026-03-06:doj-scam-center-strike-force-southeast-asia-pig-butchering-network)event
↯d167f327
Strike Force announces that cryptocurrency freezes and seizures from Chinese transnational criminal organizations have surpassed $580 million within approximately three months of the Strike Force's establishment.(2026-02-26:doj-scam-center-strike-force-southeast-asia-pig-butchering-network)event
↯7798458d
U.S. government transfers $225 million in USDT to Tether for settlement on the Ethereum blockchain, one of the largest stablecoin seizures in federal enforcement history.(2026-01-01:doj-scam-center-strike-force-southeast-asia-pig-butchering-network)event
↯f6670224
Chen Zhi arrested in Cambodia. Chinese authorities subsequently extradite him to Beijing before U.S. extradition proceedings can be completed.(2026-01-06:doj-scam-center-strike-force-southeast-asia-pig-butchering-network)event
↯1ea0c9c9
DOJ establishes the Scam Center Strike Force under the U.S. Attorney's Office for the District of Columbia, directed by Assistant U.S. Attorney Karen P. Seifert. The Strike Force is announced by U.S. Attorney Jeanine Ferris Pirro.(2025-11-01:doj-scam-center-strike-force-southeast-asia-pig-butchering-network)event
↯6dc35545
FinCEN finalizes Section 311 rule against Huione Group, severing it from the U.S. financial system. OFAC issues additional designations against 146 individuals and entities in the broader Southeast Asian scam network.(2025-10-15:doj-scam-center-strike-force-southeast-asia-pig-butchering-network)event
↯fc2d835b
EDNY indictment filed against Chen Zhi, founder of Prince Holding Group, for operating forced-labor camps in Cambodia (Case No. 1:25-cr-00312). DOJ simultaneously files the largest forfeiture action in department history: approximately 127,271 bitcoin valued at $15 billion.(2025-10-08:doj-scam-center-strike-force-southeast-asia-pig-butchering-network)event
↯955c93a1
FinCEN proposes Section 311 rule designating Huione Group as a primary money laundering concern under the USA PATRIOT Act.(2025-05-01:doj-scam-center-strike-force-southeast-asia-pig-butchering-network)event
↯ab0492f1
OFAC issues initial designations targeting Southeast Asian cyber scam facilitators and related networks.(2024-09-08:doj-scam-center-strike-force-southeast-asia-pig-butchering-network)event
↯dc3d220c
FBI and U.S. Secret Service launch Operation Level Up, a proactive initiative to identify and notify cryptocurrency investment fraud victims before they lose additional funds.(2024-01-01:doj-scam-center-strike-force-southeast-asia-pig-butchering-network)event
□e6a58fda
DOJ Scam Center Strike Force / Southeast Asia Pig Butchering Networkorganization
◎02790c19
invisirisk.comdomain
◎85599df9
upwind.iodomain
◎b5d2d2c3
deepwatch.comdomain
◎79ed9756
orca.securitydomain
◎f34c6c68
aikido.devdomain
↯550e100b
Cloud Security Alliance publishes research note on Miasma with extended technical analysis.(2026-06-03:miasma-redhat-npm-supply-chain-attack)event
↯f6cff7e2
Wiz Research publicly discloses the Miasma campaign. Red Hat removes affected packages from the npm registry and issues a statement that malicious code did not reach customer production systems.(2026-06-01:miasma-redhat-npm-supply-chain-attack)event
↯9b507910
First commit containing the 'Miasma: The Spreading Blight' string appears in RedHatInsights repositories.(2026-05-29:miasma-redhat-npm-supply-chain-attack)event
↯b81ad884
Socket reports TrapDoor campaign: 34+ malicious packages across npm, PyPI, and Crates.io targeting crypto and DeFi developers.(2026-05-24:miasma-redhat-npm-supply-chain-attack)event
↯a34a0a86
Nine malicious Polymarket-branded npm packages published targeting crypto wallet keys.(2026-05-20:miasma-redhat-npm-supply-chain-attack)event
↯e81492b6
Microsoft's DurableTask npm package compromised in the Mini Shai-Hulud campaign.(2026-05-19:miasma-redhat-npm-supply-chain-attack)event
↯9ee947c9
Additional Red Hat employee credentials detected in infostealer logs.(2026-05-15:miasma-redhat-npm-supply-chain-attack)event
↯fe7c83a6
TeamPCP open-sources the full Mini Shai-Hulud worm source code on GitHub under MIT License; simultaneously announces a $1,000 BreachForums contest for the largest supply chain attack using the code. Concurrently, the campaign expands to 160+ packages.(2026-05-12:miasma-redhat-npm-supply-chain-attack)event
↯31c9f9f9
PyTorch Lightning package compromised on PyPI as part of the same campaign.(2026-04-30:miasma-redhat-npm-supply-chain-attack)event
↯687d2ebf
Four SAP npm packages compromised via leaked npm token in the Mini Shai-Hulud campaign.(2026-04-29:miasma-redhat-npm-supply-chain-attack)event
↯81c40a04
Bitwarden CLI compromised via poisoned GitHub Actions workflow in the Mini Shai-Hulud campaign; payload targets crypto wallet data.(2026-04-22:miasma-redhat-npm-supply-chain-attack)event
↯21d6b996
Red Hat employee GitHub credentials appear in infostealer logs, approximately 7 weeks before weaponization.(2026-04-13:miasma-redhat-npm-supply-chain-attack)event
◎5bd369b1
anvilogic.comdomain
◎864158bf
cyberlaw.ccdcoe.orgdomain
◎2c5355b2
malpedia.caad.fkie.fraunhofer.dedomain
↯912e8239
OFAC formally designates Nobitex and three other Iranian crypto exchanges (Wallex, Bitpin, Ramzinex) for sanctions evasion and terrorist financing, actions that analysts noted were compounded by on-chain evidence surfaced during and after the Predatory Sparrow breach.(2026-06-02:predatory-sparrow-gonjeshke-darande)event
↯2056d1b3
Reports confirm that wartime cyberattacks wiped data from two major Iranian banks, Sepah and Pasargad, with Sepah's primary data center going dark and stored data apparently corrupted.(2025-07-19:predatory-sparrow-gonjeshke-darande)event
↯0080696a
Group breaches Nobitex, Iran's largest cryptocurrency exchange, stealing approximately $90 million across multiple blockchains including Bitcoin, Ethereum, Dogecoin, XRP, Solana, Tron, and TON. Rather than retaining the funds, the group burns them by transferring to inaccessible vanity addresses bearing the phrase 'F*ckIRGCterrorists.' Elliptic confirms the breach and identifies Nobitex's prior transactions with IRGC-linked, Hamas-linked, and Houthi-linked wallets.(2025-06-18:predatory-sparrow-gonjeshke-darande)event
↯d55fe4ca
Group claims to have attacked Bank Sepah, an Iranian state-owned bank with alleged IRGC ties, deploying wiper malware to destroy data at the primary data center. ATM and mobile banking services are disrupted across Iran. Operation occurs amid active Israel-Iran missile exchanges.(2025-06-17:predatory-sparrow-gonjeshke-darande)event
↯8c33197e
Attack disrupts approximately 70% of Iranian gas stations during the December 2023 campaign. Iranian Oil Minister Javad Owji confirms the disruption. Group states the attack is in response to Islamic Republic aggression and its regional proxies.(2023-12-18:predatory-sparrow-gonjeshke-darande)event
↯a74568df
Group reemerges after a nine-month hiatus, posting 'Do you think this is scary? We returned' on Telegram and X, coinciding with the aftermath of the October 7 Hamas attack on Israel.(2023-10-10:predatory-sparrow-gonjeshke-darande)event
↯ea6d05cf
Coordinated cyberattacks hit three Iranian steel companies (Khuzestan Steel, Mobarakeh Steel, Hormozgan Steel) affiliated with the IRGC. Video footage of equipment damage, including a fire caused by molten steel spillage, is released. Khuzestan Steel suspends operations. Alleged internal documents are leaked.(2022-06-27:predatory-sparrow-gonjeshke-darande)event
↯e4cc6fc4
Group claims responsibility for a wiper attack against Islamic Republic of Iran Broadcasting (IRIB), Iran's national public broadcaster.(2022-01-27:predatory-sparrow-gonjeshke-darande)event
↯b9cfdbad
Major cyberattack disrupts approximately 4,300 Iranian fuel stations (roughly 80% of national total), disabling subsidized fuel payment systems and hijacking highway billboards. Group claims responsibility; anonymous U.S. defense officials later attribute the operation to Israel.(2021-10-26:predatory-sparrow-gonjeshke-darande)event
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