Sanduo Group
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anchored·4PX1Cp…ZutnSummary
Sanduo Group is an alleged cryptocurrency investment fraud organization named in federal criminal complaints unsealed in the Southern District of California in April 2026. Prosecutors allege it operated as one of three linked scam networks running 'pig-butchering' schemes that targeted victims in the United States and abroad, causing millions of dollars in losses. Four individuals — three Indonesian nationals and one Burmese national — have been charged in connection with the Sanduo Group and related entities; the charges are allegations and no convictions have been entered as of September 2026.
Connected Entities
1 entityNo connected entities recorded yet — this investigation is not currently linked to any other page in the index.
Timeline(6 events)
1 January 2024
FBI Operation Level Up launched, targeting active pig-butchering cryptocurrency fraud operations including networks later linked to Sanduo Group.
The Hacker News1 November 2025
The Shunda compound in Myanmar — part of the broader scam center network — seized by authorities.
The Hacker News1 March 2026
Grand jury in the Southern District of California returns indictment against Thet Min Nyi (alleged Ko Thet Company manager) and a fugitive co-defendant on wire fraud conspiracy and money laundering charges.
DOJ Office of Public Affairs1 April 2026
Two criminal complaints filed in the Southern District of California (26MJ2335-AHG and 26MJ2437-AHG) charging Wiliang Awang, Andreas Chandra, Lisa Mariam, and a fugitive co-defendant with wire fraud conspiracy in connection with Sanduo Group and Giant Company.
IRS Criminal Investigation29 April 2026
San Diego federal charges against Sanduo Group defendants unsealed following coordinated international arrests; Dubai Police arrest Chandra and Mariam; Royal Thai Police arrest Awang.
DOJ Office of Public Affairs29 April 2026
International coordinated enforcement action publicly announced: at least 276 arrests, nine scam centers dismantled, $701 million in cryptocurrency restrained.
The Hacker NewsDecision Log
- hash: G2f4vJCkGWLuqPLu5bAqcFM3D1iELkB4mGoUQny5RcdJ
This investigation is cryptographically anchored to the Solana blockchain (1 event). 7 of 7 cited source URLs have an Internet Archive snapshot.
model: claude-sonnet-4-6
generated: 9/28/2026, 12:11:00 PM
last updated: 9/28/2026, 12:53:14 PM
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