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International Business Times UK

World

Dani Oh

The $938m Scam-Centre Crypto Trail: Can the US Turn Freezes Into Money Returned to Victims?

Crypto United States Tether

US authorities are tracing crypto through wallets and laundering networks as prosecutors pursue forfeiture in fraud cases (Credit: Dmytro Demidko/Unsplash)

The US has restrained nearly $1bn in crypto linked to scam-centre networks, but tracing stolen assets is only the first step towards putting money back in victims' hands.

The US Department of Justice's Scam Center Strike Force has restrained approximately $938m in cryptocurrency, including about $52m restrained in a single day. That action was announced on 9 September 2026. The public record does not show that the $938m restrained total has been forfeited or paid out to victims as a single pool.

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