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DOJ Files Civil Forfeiture for $2.3M in Bitcoin Linked to Chaos Ransomware

Filed in the Northern District of Texas, the complaint seeks to reclaim 20.2891382 Bitcoins traced to the alias ‘Hors’ through blockchain analysis.

DOJ
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Overview

  • The civil complaint, filed July 24, requests permanent transfer of 20.2891382 BTC now held in a government-controlled wallet and valued at over $2.3 million.
  • FBI Dallas agents seized approximately 20.2 BTC on April 15 from a wallet tied to a Chaos operator known only as “Hors.”
  • Authorities accessed the funds using a recovery seed phrase associated with the Electrum wallet platform.
  • The DOJ alleges the Bitcoin represents proceeds of money laundering and extortion from Chaos’s cross-platform ransomware attacks.
  • The case underscores the department’s use of blockchain tracing and civil asset forfeiture to disrupt ransomware-as-a-service operations and recover illicit proceeds.