The GIOC has used patience and technical expertise to uncover hidden funds, reconstruct scam networks, and seize nearly $400 million in cryptocurrency assets between 2015 and 2025

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Investigators at the agency’s Global Investigative Operations Center tracked every move on the blockchain — deposits, transfers, mixers — to follow the money back to its source. Much of it ended up in a single cold wallet that now holds hundreds of millions in crypto.

Patience and digital tools have helped the GIOC seize nearly $400 million in digital assets over the last decade, a figure not previously reported, according to people familiar with the matter who asked not to be identified discussing private conversations.