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DOJ Scam Center Disruption Week (June 2026)

avoid.net/doj-scam-center-disruption-week-june-2026→84/100·93% conf.
[AI-DRAFTED · AWAITING VERIFICATION]

Auto-generated score, not yet verified against the scoring model. Under review — treat as indicative, not a verdict.

anchored·3YzBD6…yihb

Summary

Disruption Week was a coordinated public-private enforcement operation announced on June 3, 2026 by the U.S. Department of Justice's Scam Center Strike Force. The operation targeted Southeast Asian cryptocurrency investment fraud networks — commonly known as pig butchering scams — resulting in the disruption of more than 1.4 million social media accounts, the freezing of approximately $3.8 million in cryptocurrency, the removal of thousands of Starlink kits from scam compounds, and seven arrests in Thailand. This was the first major coordinated action of its kind, combining federal law enforcement with Apple, Coinbase, Google, Meta, Microsoft, SpaceX, and multiple international law enforcement agencies.

Connected Entities

5 entities · 60 linked investigations
Organizations
□FBI Operation Level Up — Crypto Fraud Victim Alert Program□Jiang Wen Jie0□Huang Xingshan2□DOJ Scam Center Disruption Week (June 2026)
Tokens
♦Coinbase62
Relationships
  • DOJ Scam Center Disruption Week (June 2026)→mentioned with→Coinbase(70%)
  • DOJ Scam Center Disruption Week (June 2026)→mentioned with→Jiang Wen Jie(80%)
  • DOJ Scam Center Disruption Week (June 2026)→mentioned with→Huang Xingshan(80%)
  • DOJ Scam Center Disruption Week (June 2026)→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%)
Also appears in
Jiang Wen Jie·0OpenZeppelin AI Exploit Threat Vector·15Bankr·18Crossmint·70Goliath Ventures / Christopher Delgado·0Aerodrome Finance·58Socket Security Malicious Browser Extension Campaign August 2026·2Normie (NORMIE)·8Web3Port·5Ripple Labs·47+ 50 more

Connected Through

4 shared actors · 248 investigations

Distinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.

Have evidence about DOJ Scam Center Disruption Week (June 2026)?

Timeline(11 events)

2024

FBI launches Operation Level Up, an ongoing initiative to proactively identify and notify victims of cryptocurrency investment fraud before losses are complete.

DOJ Press Release

2025

Shunda compound in Min Let Pan, Burma begins operations under alleged management by Huang Xingshan and Jiang Wen Jie, targeting American victims with pig butchering cryptocurrency fraud.

DOJ Press Release

November 2025

Scam Center Strike Force officially established by U.S. Attorney Jeanine Ferris Pirro of the District of Columbia, targeting Chinese organized crime syndicates operating scam centers in Southeast Asia.

DOJ District of Columbia Press Release

November 2025

Shunda compound in Min Let Pan, Burma seized by the Karen National Liberation Army; alleged operators Huang Xingshan and Jiang Wen Jie relocate operations to Cambodia.

DOJ Press Release

26 February 2026

DOJ and IRS Criminal Investigation announce that the Scam Center Strike Force has frozen and seized over $580 million in cryptocurrency from Chinese transnational criminal organizations since the Strike Force's founding three months prior.

IRS Criminal Investigation

March 2026

Operation Level Up reports having notified 8,935 victims as of this date; 77% were unaware they were being scammed; estimated $562.7 million in losses prevented; 93 victims referred for suicide intervention.

DOJ Press Release

April 2026

DOJ unseals criminal complaints against Huang Xingshan and Jiang Wen Jie for wire fraud conspiracy in connection with operations at the Shunda compound; wanted posters issued. Both defendants arrested on immigration charges by Thai law enforcement.

DOJ Press Release / Fox News

4 May 2026

Multinational operation by FBI, Dubai Police, and Chinese Ministry of Public Security results in 276 arrests and dismantlement of nine scam centers, with $701 million in cryptocurrency seized.

The Hacker News

18 May 2026

Disruption Week operations commence, with federal investigators, foreign law enforcement, and private sector partners gathered in Washington to coordinate simultaneous infrastructure disruption actions.

DOJ Office of Public Affairs

21 May 2026

Disruption Week operational window closes following coordinated takedown actions across Meta, Microsoft, SpaceX, Coinbase, Apple, Google, and other partners.

DOJ Office of Public Affairs

3 June 2026

DOJ Scam Center Strike Force publicly announces Disruption Week results: 1.4 million social media accounts disrupted, $3.8 million in cryptocurrency frozen (Coinbase alone: $3M+), thousands of Starlink kits removed from scam compounds, 20,000 Microsoft accounts disabled, and seven arrests in Thailand.

DOJ Office of Public Affairs
Provenance & Audit Trail
Anchored on SolanaVerify on-chain17 Wayback Archives

Decision Log

This investigation is cryptographically anchored to the Solana blockchain (4 events). 17 of 17 cited source URLs have an Internet Archive snapshot.

Fact-checked 2026-09-0624 claims checked4 corrections pending0 applied⛓ anchoredSee findings →
full audit log →version history →

model: claude-code-investigator

generated: 6/26/2026, 12:25:04 PM

last updated: 8/27/2026, 4:15:35 AM

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