Huione Group money-laundering backend Cryptocurrency laundering
- Lead
- FBI
- Result
- Cloud-computing account and associated backend infrastructure seized.
- Accountability
- No individual outcomes recorded
- Return status
- Not established in the public record
Public record database
Takedown Index
The Internet Takedown Index documents law enforcement seizures, sinkholes, takeovers, and shutdowns of criminal internet infrastructure. Every entry traces to a cited source.
| Takedown | Date | Category | Lead organization | Jurisdiction | Status Derived from the recorded end date. A date in the past reads Completed, no date reads Ongoing. The dataset carries no separate status column. |
|---|---|---|---|---|---|
| Huione Group backend infrastructure seizure ID: td_2026_huione_backend | Jun 23, 2026 | Cryptocurrency laundering | FBI | Not established | Completed |
| Garantex disruption ID: td_2025_garantex | Mar 7, 2025 | Cryptocurrency laundering | USSS | Not established | Completed |
| Samourai Wallet seizure ID: td_2024_samourai_wallet | Apr 24, 2024 | Cryptocurrency laundering | USAO-SDNY and IRS-CI | Not established | Completed |
| Sinbad cryptocurrency mixer seizure ID: td_2023_sinbad | Nov 27, 2023 | Cryptocurrency laundering | FIOD, NBI, and FBI | Not established | Completed |
| ChipMixer takedown ID: td_2023_chipmixer | Mar 15, 2023 | Cryptocurrency laundering | FBI and BKA | Not established | Completed |
| Bitzlato / Operation Cryptostorm ID: td_2023_bitzlato | Jan 18, 2023 | Cryptocurrency laundering | USAO-EDNY and French Gendarmerie | Not established | Completed |
| BestMixer seizure ID: td_2019_bestmixer | May 22, 2019 | Cryptocurrency laundering | FIOD | Not established | Completed |
| BTC-e disruption ID: td_2017_btc_e | Jul 25, 2017 | Cryptocurrency laundering | FBI | Not established | Completed |
Showing 1 to 8 of 8 takedowns
8 results
June 2026
March 2025
Garantex Cryptocurrency laundering
- Lead
- USSS
- Result
- Domains seized by US authorities; parallel infrastructure/fund actions in Germany and Finland.
- Accountability
- No individual outcomes recorded
- Return status
- Not established in the public record
April 2024
Samourai Wallet Cryptocurrency laundering
- Lead
- USAO-SDNY and IRS-CI
- Result
- Web servers seized in Iceland; domain/app infrastructure seized in the US.
- Accountability
- 2 charged and 2 apprehended
- Return status
- Not established in the public record
November 2023
Sinbad Cryptocurrency laundering
- Lead
- FIOD, NBI, and FBI
- Result
- Mixer infrastructure and domains seized.
- Accountability
- No individual outcomes recorded
- Return status
- Not established in the public record
March 2023
ChipMixer Cryptocurrency laundering
- Lead
- FBI and BKA
- Result
- Server infrastructure seized in Germany; associated domains seized by US authorities.
- Accountability
- 1 charged and 1 publicly wanted
- Return status
- Not established in the public record
January 2023
Bitzlato Cryptocurrency laundering
- Lead
- USAO-EDNY and French Gendarmerie
- Result
- Digital infrastructure dismantled in France; assets seized.
- Accountability
- 1 charged, 1 apprehended, and 1 convicted
- Return status
- Not established in the public record
May 2019
BestMixer.io Cryptocurrency laundering
- Lead
- FIOD
- Result
- Servers seized in the Netherlands, Luxembourg, and elsewhere; domain taken offline.
- Accountability
- No individual outcomes recorded
- Return status
- Not established in the public record
July 2017
BTC-e Cryptocurrency laundering
- Lead
- FBI
- Result
- Exchange infrastructure disabled.
- Accountability
- 1 apprehended and 1 convicted
- Return status
- Not established in the public record
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