Blockchain Registration Transaction Record
US & UK Sanction Massive SE Asian Crypto Scam Network
US & UK impose sanctions on Cambodia's Prince Group for massive crypto fraud network using trafficked workers. Major crackdown on Southeast Asian cybercrime and human trafficking operations.
This coordinated international action against a major criminal network demonstrates how global authorities are responding to the growing threat of cryptocurrency fraud and human trafficking. For ordinary people, these sanctions represent crucial protection against sophisticated online scams that have victimized thousands worldwide. The crackdown signals that international law enforcement is adapting to combat digital crime networks that exploit vulnerable workers while defrauding unsuspecting investors. As cryptocurrency adoption grows, such enforcement actions help maintain trust in digital financial systems and protect consumers from increasingly sophisticated fraud schemes that cross international borders.
| Blockchain | Details |
|---|---|
| Contract Address | 0xeA2912a8DA1CD48401b10cB283585874d98098F4 |
| Transaction ID | 0x73c2825676fc60cc0974a86de76fa92d0c6a4233a5acfa4193bbe60b618d4df4 |
| Account | 0xdBdE7c76e403a5923F3dD4F050Dbbf5c2077BB20 |
| Chain | polygon-main |
| NewsRamp Digital Fingerprint | wolfvfyg-94a2ee286bb4dc773df13f1f2e846624 |