Elliptic and the Royal Thai Police’s Technology Crime Suppression Division (HTCD) said they uncovered a suspicious cryptocurrency transaction network totaling $520 million after reviewing more than 500 reported wallets.
According to NS3.AI, Elliptic linked the wallets involved to nearly $14 million in losses reported by individual victims.
Elliptic said the proceeds were distributed across 32 blockchains.
Elliptic and Royal Thai Police Identify $520 Million Suspicious Crypto Network
2026-06-24 15:44:57
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