Justice Department Seizes Fraudulent Crypto Domain Linked to Burma Scam Compound

TLDR

• Federal agents shut down a Burma-based crypto scam site tied to organized crime.
• The seized domain posed as a trading platform to steal victims’ crypto funds.
• A new DOJ strike force targets cross-border networks running digital fraud.
• Tech giants removed fake apps and accounts linked to the crypto scheme.
• Rising crypto fraud losses push U.S. officials to expand global enforcement.

The Justice Department has seized a web domain used for a major crypto fraud operation linked to Burma. The site, tickmilleas.com, allegedly deceived Americans through fake cryptocurrency investment platforms. The action forms part of a broader federal initiative to combat crypto fraud and transnational scam networks.

Seized Domain Tied to Organized Crime Network

Federal agents confirmed that the domain tickmilleas.com operated under the control of the Tai Chang scam compound in Kyaukhat, Burma. Authorities stated the compound connects to the Democratic Karen Benevolent Army and Trans Asia International Holding Group. Both groups were previously designated as specially sanctioned entities for ties to organized crime.

Investigators reported that the fraudulent website posed as a legitimate platform for digital trading. However, it tricked users into depositing cryptocurrency funds under false pretenses. Consequently, victims unknowingly transferred their assets into wallets controlled by the scammers.

The FBI identified several U.S. victims who engaged with the site shortly after its registration in November 2025. Each complaint described falsified trades and fabricated balances displayed on the platform. The Justice Department emphasized that crypto fraud continues to escalate through deceptive online investment tools.

Federal Strike Force Expands Anti-Fraud Efforts

The D.C. U.S. Attorney’s Office recently launched the Scam Center Strike Force to counter crypto fraud at a national level. This specialized team collaborates with the FBI, the Secret Service, and other Justice Department divisions. Its goal is to dismantle scam compounds in Southeast Asia that exploit U.S. infrastructure for fraud.

The FBI and its partners coordinated with tech firms to block the scammers’ digital operations. Google and Apple removed fraudulent mobile applications tied to the seized domain. Moreover, Meta deleted over 2,000 related accounts used to lure users through social media.

Officials said the operation disrupted an international network targeting American citizens through crypto fraud schemes. They also underscored that such scams frequently start with social media or messaging app contact. These coordinated efforts demonstrate the government’s growing focus on tracing illicit cryptocurrency activities.

Growing Threat of Global Crypto Fraud

According to the FBI, crypto fraud caused over $5.8 billion in reported losses in 2024. Victims commonly face deception from online contacts who build trust before promoting fake investment opportunities. Such schemes exploit personal communication to gain financial access and convert stolen assets through digital exchanges.

The Criminal Division’s Computer Crime and Intellectual Property Section led the prosecution with support from the FBI’s San Diego Field Office. The Justice Department continues to pursue cross-border coordination to freeze assets and recover stolen funds. Since 2020, investigators have recovered more than $350 million from cybercriminal operations worldwide.

The recent domain seizure highlights how crypto fraud networks use global online infrastructure to mislead the public. Authorities stress that continued awareness and swift legal action remain crucial in curbing emerging digital financial crimes. The Justice Department confirmed that investigations into the Tai Chang compound and related entities remain ongoing.

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