Wire Fraud Investigation - Cryptocurrency Theft
Case Number: 2025-WFD-7823
Lead Investigator
Agent Sarah Chen
Case Opened
February 8, 2025
Last Updated
June 17, 2025
Estimated Loss
$127,500
Recent Case Activity Last 30 days
June 17, 2025 - 9:45 AM
Blockchain Analysis Complete
Traced cryptocurrency transactions through multiple wallets. Identified potential suspect wallet addresses.
June 15, 2025 - 3:20 PM
International Cooperation Initiated
INTERPOL and Costa Rica OIJ notified. Cross-border investigation protocols activated.
June 12, 2025 - 11:00 AM
Bank Records Subpoenaed
Federal subpoena issued for transaction records from multiple financial institutions.
June 8, 2025 - 2:15 PM
Evidence Package Received
Client submitted email communications, wallet addresses, and transaction screenshots.
June 1, 2025 - 10:30 AM
Victim Interview Completed
Detailed statement recorded. Timeline of fraudulent activities established.