Overview
- Authorities said Thursday the week‑long March operation froze more than $12 million and flagged a further $33 million for follow‑up.
- The crackdown targeted approval phishing, where a pop‑up tricks a user into approving access that lets thieves drain a crypto wallet.
- Investigators linked more than 20,000 wallets to victims in over 30 countries and disabled more than 120 scam domains.
- The UK’s National Crime Agency co‑hosted the action with the U.S. Secret Service, Ontario Provincial Police and the Ontario Securities Commission.
- Private partners supplied live screening and intelligence, with Chainalysis mapping about $45 million in suspected fraud and Binance saying no funds were frozen on its platform.