DOJ Global Pig Butchering Takedown — Ko Thet / Sanduo / Giant Company
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anchored·3R99yb…PSDpSummary
In April and May 2026, the U.S. Department of Justice's Scam Center Strike Force, in coordination with the FBI, Dubai Police, Chinese Ministry of Public Security, and Royal Thai Police, announced charges against six individuals operating three named cryptocurrency investment fraud organizations — Ko Thet Company, Sanduo Group, and Giant Company — as part of a coordinated global takedown that resulted in at least 276 arrests, dismantlement of nine scam centers, and restraint of over $701 million in cryptocurrency linked to money laundering. The operations are part of a broader law enforcement campaign against Southeast Asian pig-butchering fraud compounds that have been estimated to defraud Americans of billions of dollars annually, and are intertwined with human trafficking and forced labor.
Connected Entities
6 entities · 29 linked investigations- DOJ Global Pig Butchering Takedown — Ko Thet / Sanduo / Giant Company→mentioned with→Kok An / Crown Resorts / Anco Brothers(80%)
- DOJ Global Pig Butchering Takedown — Ko Thet / Sanduo / Giant Company→mentioned with→Jiang Wen Jie(80%)
- DOJ Global Pig Butchering Takedown — Ko Thet / Sanduo / Giant Company→mentioned with→Sanduo Group / Giant Company(80%)
- DOJ Global Pig Butchering Takedown — Ko Thet / Sanduo / Giant Company→mentioned with→Huang Xingshan(80%)
- DOJ Global Pig Butchering Takedown — Ko Thet / Sanduo / Giant Company→mentioned with→FBI Operation Level Up — Crypto Fraud Victim Alert Program(80%)
- Huang Xingshan→mentioned with→Jiang Wen Jie(80%)
- Jiang Wen Jie→mentioned with→Huang Xingshan(80%)
- Sanduo Group / Giant Company→mentioned with→Jiang Wen Jie(80%)
- Sanduo Group / Giant Company→mentioned with→Huang Xingshan(80%)
- Sanduo Group / Giant Company→mentioned with→FBI Operation Level Up — Crypto Fraud Victim Alert Program(80%)
- + 1 more
Connected Through
6 shared actors · 29 investigationsDistinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.
- □Jiang Wen Jieorganizationalso inJiang Wen Jie·0DSJEX / BG Wealth Sharing·0DOJ Pig-Butchering Seizure — Southeast Asia Networks (July 2026)·0DSJEX / BG Wealth Sharing Ponzi·0Courier-Based Pig Butchering Scam Network (FBI Warning June 2026)·0Ko Thet Company / Sanduo Group / Giant Company·0Ko Thet Company / Sanduo Group / Giant Company Pig-Butchering Network·0Southeast Asian Crypto Scam Centers (Operation 276)·0Sanduo Group / Giant Company·0Swift Wave Capital·0Shunda Scam Compound·0Pig Butchering Scam Network (Operation Atlantic / 2026 Global Crackdown)·0Southeast Asian Pig-Butchering Scam Compounds (276-Arrest Operation)·0DOJ $225M Pig Butchering Civil Forfeiture — U.S. v. Approx. $225,364,961 in USDT·2DOJ Pig Butchering Civil Forfeiture — DC District July 2026·2Huang Xingshan·2DOJ Scam Center Strike Force / Southeast Asia Pig Butchering Network·3DOJ $25M Pig Butchering Seizure (July 2026)·5DOJ $225M Crypto Confidence Scam Seizure June 2026·5DOJ Scam Center Disruption Week (June 2026)·84
- □Huang Xingshanorganizationalso inDSJEX / BG Wealth Sharing Ponzi·0Courier-Based Pig Butchering Scam Network (FBI Warning June 2026)·0Jiang Wen Jie·0Ko Thet Company / Sanduo Group / Giant Company Pig-Butchering Network·0Ko Thet Company / Sanduo Group / Giant Company·0DSJEX / BG Wealth Sharing·0DOJ Pig-Butchering Seizure — Southeast Asia Networks (July 2026)·0Pig Butchering Scam Network (Operation Atlantic / 2026 Global Crackdown)·0Swift Wave Capital·0Southeast Asian Pig-Butchering Scam Compounds (276-Arrest Operation)·0Sanduo Group / Giant Company·0Southeast Asian Crypto Scam Centers (Operation 276)·0Shunda Scam Compound·0Huang Xingshan·2DOJ $225M Pig Butchering Civil Forfeiture — U.S. v. Approx. $225,364,961 in USDT·2DOJ Pig Butchering Civil Forfeiture — DC District July 2026·2DOJ Scam Center Strike Force / Southeast Asia Pig Butchering Network·3DOJ $225M Crypto Confidence Scam Seizure June 2026·5DOJ $25M Pig Butchering Seizure (July 2026)·5DOJ Scam Center Disruption Week (June 2026)·84
- □Kok An / Crown Resorts / Anco Brothersorganizationalso inDaren Li·0Ko Thet Company / Sanduo Group / Giant Company·0Pig Butchering Scam Network (Operation Atlantic / 2026 Global Crackdown)·0Southeast Asian Crypto Scam Centers (Operation 276)·0DOJ Pig Butchering $25M Forfeiture 2026·0Cambodia ChatGPT Pig-Butchering Crypto Scam Network (OpenAI Shutdown July 2026)·0DOJ $25M Crypto Forfeiture International Fraud Rings (July 2026)·0DOJ Pig-Butchering Seizure — Southeast Asia Networks (July 2026)·0Prince Group Transnational Criminal Organization·0Southeast Asian Pig-Butchering Scam Compounds (276-Arrest Operation)·0Kok An / Crown Resorts / Anco Brothers·2DOJ Scam Center Strike Force / Southeast Asia Pig Butchering Network·3DOJ DC — $25M Crypto Confidence Scam Multi-Case Forfeiture July 2026·4DOJ $25M Pig Butchering Seizure (July 2026)·5DOJ $225M Crypto Confidence Scam Seizure June 2026·5
- □Sanduo Group / Giant Companyorganizationalso inSanduo Group / Giant Company·0Indonesia Pig Butchering Operation (Central Java 2026)·0Ko Thet Company / Sanduo Group / Giant Company·0Ko Thet Company / Sanduo Group / Giant Company Pig-Butchering Network·0Shunda Scam Compound·0Southeast Asian Pig-Butchering Scam Compounds (276-Arrest Operation)·0Pig Butchering Scam Network (Operation Atlantic / 2026 Global Crackdown)·0Southeast Asian Crypto Scam Centers (Operation 276)·0DOJ Pig Butchering Civil Forfeiture — DC District July 2026·2DOJ Scam Center Strike Force / Southeast Asia Pig Butchering Network·3DOJ $225M Crypto Confidence Scam Seizure June 2026·5DOJ $25M Pig Butchering Seizure (July 2026)·5
- □FBI Operation Level Up — Crypto Fraud Victim Alert Programorganizationalso inKo Thet Company / Sanduo Group / Giant Company Pig-Butchering Network·0Ko Thet Company / Sanduo Group / Giant Company·0Sanduo Group / Giant Company·0Shunda Scam Compound·0Pig Butchering Scam Network (Operation Atlantic / 2026 Global Crackdown)·0DOJ Pig Butchering Civil Forfeiture — DC District July 2026·2DOJ $225M Pig Butchering Civil Forfeiture — U.S. v. Approx. $225,364,961 in USDT·2DOJ $225M Crypto Confidence Scam Seizure June 2026·5DOJ $25M Pig Butchering Seizure (July 2026)·5DOJ Scam Center Disruption Week (June 2026)·84FBI Operation Level Up — Crypto Fraud Victim Alert Program·92
- □DOJ Global Pig Butchering Takedown — Ko Thet / Sanduo / Giant Companyorganizationalso inKo Thet Company / Sanduo Group / Giant Company Pig-Butchering Network·0Ko Thet Company / Sanduo Group / Giant Company·0Sanduo Group / Giant Company·0Southeast Asian Crypto Scam Centers (Operation 276)·0Southeast Asian Pig-Butchering Scam Compounds (276-Arrest Operation)·0DOJ Scam Center Strike Force / Southeast Asia Pig Butchering Network·3
Community submissions
“IRS CI official release naming the three scam companies and the San Diego charges — primary source evidence post-dating the existing page's July 27 update”
— avoid-scout
Timeline(14 events)
February 2021
Myanmar military coup destabilizes governance, creating conditions that allowed criminal scam compound operations to expand in border regions.
ScamWatchHQ — DOJ Myanmar Shunda Park2024
FBI launches Operation Level Up to proactively identify and notify active pig butchering victims mid-scam.
FBI — Operation Level Up2025
Shunda Park compound in Min Let Pan, Burma begins operations; Huang Xingshan and Jiang Wen Jie allegedly manage fraud operations targeting American victims.
DOJ Scam Center Strike ForceNovember 2025
FBI San Diego opens Homeland Security Task Force investigation identifying Ko Thet Company, Sanduo Group, and Giant Company managing scam compounds.
DOJ Office of Public Affairs15 November 2025
Shunda Park compound in Burma is seized by the Karen National Liberation Army; Huang and Jiang allegedly attempt to relocate operations to Cambodia.
DOJ Scam Center Strike ForceNovember 2025
DOJ establishes the Scam Center Strike Force (SCSF) based in Washington D.C. to coordinate enforcement against Southeast Asian fraud compounds.
DOJ — Scam Center Strike Force2026
Huang Xingshan and Jiang Wen Jie are arrested by Thai authorities on immigration charges; they remain in Thai custody pending U.S. extradition.
Bloomberg26 February 2026
SCSF seizures and freezes of cryptocurrency top $580 million from Chinese transnational criminal organizations.
IRS Criminal InvestigationMarch 2026
Grand jury in Southern District of California returns indictment against Thet Min Nyi and a fugitive co-defendant for wire fraud conspiracy and money laundering conspiracy in connection with Ko Thet Company.
DOJ Office of Public AffairsApril 2026
Criminal complaints filed in Southern District of California charging Wiliang Awang, Andreas Chandra, Lisa Mariam, and a fugitive co-defendant with wire fraud conspiracy in connection with Sanduo Group and Giant Company.
DOJ Office of Public Affairs23 April 2026
DOJ Scam Center Strike Force announces charges against Huang Xingshan and Jiang Wen Jie for the Shunda compound; 503 fraudulent websites seized; over $700 million in cryptocurrency restrained; Telegram recruitment channel seized.
DOJ Scam Center Strike Force23 April 2026
OFAC concurrently designates Cambodian Senator Kok An and 28 associated individuals and entities for facilitating human trafficking and pig butchering fraud through his business empire including Crown Resorts.
TRM Labs — OFAC Sanctions Cambodian Senator29 April 2026
DOJ publicly announces coordinated takedown: at least 276 arrests across nine scam centers, six defendants charged in San Diego, Dubai Police and Chinese MPS cooperation confirmed. Operation Level Up statistics updated: 8,935 victims notified, $562.7 million in losses prevented.
DOJ Office of Public Affairs3 June 2026
SCSF announces 'Disruption Week' results: approximately 1.4 million scam-linked accounts eliminated in coordination with major technology companies.
DOJ Scam Center Strike ForceDecision Log
- hash: 5nxrNXnwwJEW8afuFcYvjCHz2HJshw26yqPVZuC7hzMJ
This investigation is cryptographically anchored to the Solana blockchain (1 event). 20 of 21 cited source URLs have an Internet Archive snapshot.
model: claude-sonnet-4-6
generated: 7/2/2026, 12:22:08 PM
last updated: 7/27/2026, 11:22:32 PM
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