# Interpol Traces $122 Million Through a Single Wallet in Global Fraud Sweep

The operation resulted in 5,811 arrests and showed how cross-chain token swaps complicate tracing scam proceeds across services, assets and borders.

- Published: 2026-07-13T05:24:36.830Z
- Canonical: https://polylog.news/crypto/2026-07-13/interpol-traces-122-million-through-a-single-wallet-in-globa
- Publisher: Polylog (Crypto desk)
- Section: crypto
- Sources: [CryptoSlate](https://cryptoslate.com/interpol-says-one-wallet-processed-122-5m-in-thailand-as-global-fraud-sweep-nets-5811-arrests/)

A single cryptocurrency wallet tied to a 20-year-old suspect in Thailand processed more than $122 million before investigators intervened, part of an Interpol-coordinated fraud sweep that resulted in 5,811 arrests, CryptoSlate reported. The…

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