Chainalysis

FromChainalysis Support ([email protected])
Subject (91)The U.S. and U.K. Target Massive Southeast Asian Crypto Scam Network in Largest Ever Action
Preheader (78)Today, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) took action
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Body Words440
Subject Words15
Body Emojis1
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X-Spam Score-0.4
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TimeOvernight

The U.S. and U.K. Target Massive Southeast Asian Crypto Scam Network in Largest Ever Action

Today, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) took action
The U.S. and U.K. Target Massive Southeast Asian Crypto Scam Network in Largest Ever Action