UK Law Enforcement Returns 2,400 ETH to Hack Victim
Blockchain tracing partnered with a foreign exchange to freeze and recover the funds.
UK law enforcement on Monday returned 2,400 ETH worth approximately $7.8 million to the victim of a 2024 phishing attack, after coordinated blockchain tracing and mutual-legal-assistance work with authorities in a partner jurisdiction resulted in the freezing and forfeiture of the funds at a non-EU exchange.\n\nThe case is the latest example of cross-border blockchain forensics enabling civil-style recoveries that would have been impossible only a few years ago.
Stay ahead of the next enforcement action
Free weekday newsletter on indictments, sanctions, exploits, and rulings — for lawyers, journalists, and investigators.
US Marshals Schedule Auction of 27,000 Seized BTC
The auction stems from a high-profile darknet marketplace forfeiture.
Dutch Authorities Seize €38M in Ransomware Proceeds
The funds were traced to a wallet cluster linked to a prolific ransomware-as-a-service operation.
Korean Prosecutors Freeze $48M Linked to Investment Fraud Scheme
Prosecutors used emergency civil procedures to halt outbound transfers.
