Delaware DOJ Freezes Crypto Pig Butchering Scam Related Funds: A Major Victory
The Investor Protection Unit of Delaware’s Department of Justice (DOJ) has achieved a significant breakthrough in the fight against cryptocurrency fraud by freezing funds linked to "pig butchering" scams. These increasingly common scams, a variation of romance scams involving digital assets, have cost victims significant sums of money.
Delaware Law Enforcement Takes Action
On 29 de sept. de 2025, Delaware law enforcement authorities announced they have successfully frozen accounts belonging to individuals involved in these "pig butchering" schemes. This decisive action highlights the state\'s commitment to protecting its citizens from financial exploitation in the digital asset space.
The Delaware Department of Justice (DOJ) confirmed on 29 de sept. de 2025 that it has frozen funds in accounts containing fraudulently-obtained cryptocurrency as part of a scam dubbed "pig butchering." This operation marks a crucial step in recovering stolen assets and holding perpetrators accountable.
How the Delaware DOJ Uncovered the Scam
The Investor Protection Unit of Delaware’s Department of Justice demonstrated its resourcefulness. On 29 de sept. de 2025, the Unit, leveraging a data analytics company, was able to trace cryptocurrency belonging to two Delaware pig butchering victims to several virtual wallets. This sophisticated approach allowed them to identify and target the accounts holding the stolen funds.
Cease and Desist Order Issued
Further strengthening its efforts, on 18 de sept. de 2025, The Investor Protection Unit of the Delaware Department of Justice issued a Summary Order to Cease and Desist against respondents linked to a cryptocurrency scheme, signaling a proactive stance against digital asset fraud.
What is a "Pig Butchering" Scam?
Authorities from Delaware law enforcement agencies have suspended accounts of suspects involved in “pig butchering” scams – a variation of an extremely elaborate and emotionally manipulative scam. These scams typically involve building a relationship with a victim online, often through dating apps or social media, before gradually convincing them to invest in fraudulent cryptocurrency platforms. The "pig" refers to the victim being "fattened up" with affection and promises before being "slaughtered" by the scam.
Protect Yourself from Crypto Scams
The Delaware DOJ\'s success serves as a reminder of the importance of vigilance in the cryptocurrency world. Be cautious of unsolicited investment advice, especially from people you meet online. Always do your own research and never invest more than you can afford to lose. If you believe you have been a victim of a pig butchering scam or any other type of cryptocurrency fraud, contact the Delaware Department of Justice immediately.