Sanduo Group / Giant Company
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anchored·5WmieB…uCPoSummary
Sanduo Group and Giant Company are alleged front organizations used to operate cryptocurrency 'pig butchering' investment fraud schemes targeting victims in the United States and dozens of other countries. Four individuals — three Indonesian nationals and one Burmese national — were federally charged in the Southern District of California in March and April 2026 for wire fraud conspiracy and money laundering conspiracy in connection with these entities, following a coordinated international takedown led by the FBI, Dubai Police, Chinese Ministry of Public Security, and Royal Thai Police that resulted in 276 arrests and the dismantling of nine scam centers. The broader pig butchering ecosystem from which these groups operated is documented by law enforcement and researchers to rely heavily on human trafficking and forced labor.
Connected Entities
5 entities · 21 linked investigations- 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%)
- Sanduo Group / Giant Company→mentioned with→DOJ Global Pig Butchering Takedown — Ko Thet / Sanduo / Giant Company(75%)
Connected Through
5 shared actors · 21 investigationsDistinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.
- □Jiang Wen Jieorganizationalso inDOJ Scam Center Strike Force / Southeast Asia Pig Butchering Network·0DSJEX / BG Wealth Sharing·0DOJ Pig-Butchering Seizure — Southeast Asia Networks (July 2026)·0DOJ Global Pig Butchering Takedown — Ko Thet / Sanduo / Giant Company·0Courier-Based Pig Butchering Scam Network (FBI Warning June 2026)·0
- □Huang Xingshanorganizationalso inDOJ Global Pig Butchering Takedown — Ko Thet / Sanduo / Giant Company·0Courier-Based Pig Butchering Scam Network (FBI Warning June 2026)·0Ko Thet Company / Sanduo Group / Giant Company Pig-Butchering Network·0Ko Thet Company / Sanduo Group / Giant Company·0DOJ Scam Center Strike Force / Southeast Asia Pig Butchering Network·0
- □Sanduo Group / Giant Companyorganizationalso inDOJ Global Pig Butchering Takedown — Ko Thet / Sanduo / Giant Company·0DOJ Scam Center Strike Force / Southeast Asia Pig Butchering Network·0Indonesia Pig Butchering Operation (Central Java 2026)·0Ko Thet Company / Sanduo Group / Giant Company·0Ko Thet Company / Sanduo Group / Giant Company Pig-Butchering Network·0
- □FBI Operation Level Up — Crypto Fraud Victim Alert Programorganization
Timeline(6 events)
2024
FBI and U.S. Secret Service launch Operation Level Up, a proactive initiative to identify and notify active victims of cryptocurrency investment fraud before they lose additional funds.
FBIMarch 2026
Federal grand jury indictment unsealed in Southern District of California (Case 26CR762-RSH) against Thet Min Nyi, alleged manager and recruiter for Ko Thet Company, one of the three affiliated scam organizations.
DOJ / IRS-CI16 March 2026
Operation Atlantic — a separate multi-national crackdown involving the U.S. Secret Service, UK National Crime Agency, and Ontario Provincial Police — identifies more than 20,000 cryptocurrency wallet addresses and freezes $12 million linked to pig butchering approval-phishing scams.
Crypto Times23 April 2026
Shunda Compound Strike: Separate operation targets pig butchering compound at Min Let Pan, Burma; $701.96 million in cryptocurrency restrained, 8,000 phones and 1,500 computers seized, 503 fake investment websites taken down.
Crypto Times29 April 2026
Dubai Police conduct coordinated raids on nine scam center compounds, arresting 275 individuals. Royal Thai Police separately arrest Wiliang Awang. DOJ announces criminal complaints against Wiliang Awang, Andreas Chandra, and Lisa Mariam (Cases 26MJ2335-AHG, 26MJ2437-AHG) in Southern District of California, all linked to Sanduo Group and Giant Company.
DOJ29 April 2026
DOJ publicly announces coordinated international takedown involving FBI, Dubai Police, Chinese Ministry of Public Security, Royal Thai Police, IRS-CI, and U.S. Secret Service, describing it as 'unprecedented cooperation.' Total arrests across operation: 276.
DOJDecision Log
- slot 462280259 · hash EyYfPzXoNUgAiTJbsdfeMQDb5ZSXvehbCkSezTKZBaZV
- slot 462280253 · hash C9gXL4ytQqWWUPTNL3kGeXERezCx7iAQ4qzsFkZ4sDbu
- slot 426949802 · hash BdRzF77dv12GubbZkntp821EXwUSLn85Lr3Kz6jWRowb
This investigation is cryptographically anchored to the Solana blockchain (3 decisions). 10 of 12 cited source URLs have an Internet Archive snapshot.
model: claude-sonnet-4-6
generated: 6/16/2026, 11:13:42 PM
last updated: 10/28/2026, 12:51:48 AM
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