{"id":10408,"date":"2025-09-26T15:30:23","date_gmt":"2025-09-26T15:30:23","guid":{"rendered":"https:\/\/icobench.com\/fr\/?p=10408"},"modified":"2025-09-26T15:22:19","modified_gmt":"2025-09-26T15:22:19","slug":"interpol-demantele-vaste-reseau-cybercriminels-crypto","status":"publish","type":"post","link":"https:\/\/icobench.com\/fr\/news\/interpol-demantele-vaste-reseau-cybercriminels-crypto\/","title":{"rendered":"INTERPOL d\u00e9mant\u00e8le un vaste r\u00e9seau de cybercriminels crypto"},"content":{"rendered":"<p>Dans le cadre de <strong>l\u2019op\u00e9ration HAECHI VI<\/strong>, <strong>INTERPOL<\/strong> a r\u00e9ussi \u00e0 d\u00e9manteler une vari\u00e9t\u00e9 d\u2019op\u00e9rations cybercriminelles. De la Cor\u00e9e du Sud \u00e0 la Tha\u00eflande, de Singapour \u00e0 l\u2019Afrique de l\u2019Ouest et du Portugal aux \u00c9mirats arabes unis, les r\u00e9sultats de HAECHI VI ont permis d\u2019arr\u00eater des fraudeurs, escrocs et criminels de toutes sortes.<\/p>\n<p>En tout, <strong>plus de 439 millions $ ont \u00e9t\u00e9 recouvr\u00e9s<\/strong>, y compris des fonds qui \u00e9taient d\u00e9tenus en cryptomonnaies. Ceci d\u00e9montre, encore une fois, que la cyberfraude peut \u00eatre combattue \u00e0 condition que les autorit\u00e9s des pays concern\u00e9s continuent de coop\u00e9rer.<\/p>\n<h2><span id=\"haechi_vi_un_coup_de_filet_etendu_sur_40_pays_et_territoires\">HAECHI VI, un coup de filet \u00e9tendu sur 40 pays et territoires<\/span><\/h2>\n<p>L\u2019op\u00e9ration HAECHI VI a \u00e9t\u00e9 coordonn\u00e9e avec <strong>une quarantaine de pays et de territoires<\/strong>. Elle visait \u00e0 d\u00e9manteler de vastes r\u00e9seaux de cybercrime. En tout, plus de 439 millions $ ont \u00e9t\u00e9 saisis. Notamment, <strong>342 millions $<\/strong> en monnaie fiat et <strong>plus de 97 millions $ en actifs crypto et biens physiques<\/strong>.<\/p>\n<p>Les autorit\u00e9s ont bloqu\u00e9 plus de 68\u00a0000 comptes bancaires et plus de 400 portefeuilles crypto. D\u2019apr\u00e8s le <a href=\"https:\/\/www.interpol.int\/fr\/Actualites-et-evenements\/Actualites\/2025\/USD-439-million-recovered-in-global-financial-crime-operation\" target=\"_blank\" rel=\"noopener noreferrer\">communiqu\u00e9 de presse d\u2019INTERPOL<\/a>, les actifs crypto saisis s\u2019\u00e9l\u00e8veraient \u00e0 environ <strong>16 millions $.<\/strong><\/p>\n<p>L\u2019op\u00e9ration HAECHI VI a cibl\u00e9 une vari\u00e9t\u00e9 de crimes financiers assist\u00e9s par ordinateur. Il s\u2019agit entre autres de <strong>fraude e-commerce<\/strong>, de <strong>phishing t\u00e9l\u00e9phonique<\/strong>, <strong>d\u2019extorsion<\/strong>, <strong>d\u2019arnaque<\/strong> <strong>sentimentale<\/strong> ou m\u00eame de <strong>blanchiment d\u2019argent<\/strong> par le biais de casinos en ligne ill\u00e9gaux.<\/p>\n<p>Pendant 5 mois, INTERPOL a collabor\u00e9 \u00e9troitement avec les forces de l\u2019ordre de 40 pays et territoires. Ainsi, l\u2019op\u00e9ration <strong>lanc\u00e9e en avril et conclue en ao\u00fbt 2025<\/strong> s\u2019est sold\u00e9e par un succ\u00e8s remarquable pour les autorit\u00e9s.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">USD 439 million recovered in global financial crime operation<\/p>\n<p>The INTERPOL-coordinated operation across 40 countries and territories targeted seven types of cyber-enabled financial crimes. Investigators detected and disrupted online fraud as well as money laundering activities.<\/p>\n<p>\u2014 INTERPOL (@INTERPOL_HQ) <a href=\"https:\/\/twitter.com\/INTERPOL_HQ\/status\/1970782476630147448?ref_src=twsrc%5Etfw\" target=\"_blank\" rel=\"noopener noreferrer\">September 24, 2025<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<h2><span id=\"interpol_assure_le_recouvrement_des_fonds_des_victimes_off-chain\">INTERPOL assure le recouvrement des fonds des victimes off-chain<\/span><\/h2>\n<p>Typiquement, dans les cas de fraude financi\u00e8re, on peut avoir l\u2019impression que le recouvrement des fonds est virtuellement impossible. Le succ\u00e8s de HAECHI VI d\u00e9montre que ce n\u2019est pas n\u00e9cessairement le cas. Y compris dans le cas d\u2019arnaques crypto, <strong>les fonds peuvent parfois \u00eatre recouvr\u00e9s gr\u00e2ce \u00e0 la collaboration transfrontali\u00e8re<\/strong>.<\/p>\n<p>Ce n\u2019est pas la premi\u00e8re fois qu\u2019INTERPOL a r\u00e9ussi de tels exploits. Rappelons qu\u2019en juin, INTERPOL avait d\u00e9j\u00e0 r\u00e9ussi un premier coup de force avec <a href=\"https:\/\/icobench.com\/fr\/news\/interpol-demantele-infostealer-crypto\/\" rel=\"\">Operation Secure<\/a>. L\u2019organisation internationale avait pu d\u00e9manteler <strong>un \u00e9norme r\u00e9seau de maliciels Infostealer<\/strong> qui ciblaient les d\u00e9tenteurs de cryptomonnaies.<\/p>\n<p>De m\u00eame, en ao\u00fbt, l\u2019op\u00e9ration <a href=\"https:\/\/icobench.com\/fr\/news\/interpol-demantele-des-cartels-crypto-illegaux-en-afrique\/\" rel=\"\">Serengeti 2.0<\/a> avait conduit \u00e0 l\u2019arrestation de <strong>plus de 1\u00a0200 suspects et le recouvrement de 100 millions $<\/strong>. Majoritairement, il \u00e9tait question d\u2019arrestations dans le cadre d\u2019activit\u00e9 crypto criminelles ou illicites.<\/p>\n<figure id=\"attachment_10412\" aria-describedby=\"caption-attachment-10412\" style=\"width: 1200px\" class=\"wp-caption aligncenter\"><img decoding=\"async\" class=\"size-full wp-image-10412\" src=\"https:\/\/icobench.com\/fr\/wp-content\/uploads\/sites\/5\/2025\/09\/Police.jpg\" alt=\"Police\" width=\"1200\" height=\"600\" srcset=\"https:\/\/icobench.com\/fr\/wp-content\/uploads\/sites\/5\/2025\/09\/Police.jpg 1200w, https:\/\/icobench.com\/fr\/wp-content\/uploads\/sites\/5\/2025\/09\/Police-300x150.jpg 300w, https:\/\/icobench.com\/fr\/wp-content\/uploads\/sites\/5\/2025\/09\/Police-1024x512.jpg 1024w, https:\/\/icobench.com\/fr\/wp-content\/uploads\/sites\/5\/2025\/09\/Police-768x384.jpg 768w\" sizes=\"(max-width: 1200px) 100vw, 1200px\"><figcaption id=\"caption-attachment-10412\" class=\"wp-caption-text\">Source : Photo de <a href=\"https:\/\/unsplash.com\/fr\/@augustinfoto?utm_content=creditCopyText&amp;utm_medium=referral&amp;utm_source=unsplash\" target=\"_blank\" rel=\"noopener noreferrer\">(Augustin-Foto) Jonas Augustin<\/a> sur <a href=\"https:\/\/unsplash.com\/fr\/photos\/un-policier-parlant-au-telephone-cellulaire-vAOgwgkRuO8?utm_content=creditCopyText&amp;utm_medium=referral&amp;utm_source=unsplash\" target=\"_blank\" rel=\"noopener noreferrer\">Unsplash<\/a><\/figcaption><\/figure>\n<h2><span id=\"vers_une_meilleure_implication_on-chain\">Vers une meilleure implication on-chain<\/span><\/h2>\n<p>L\u2019un des objectifs du programme HAECHI est de renforcer les partenariats entre INTERPOL et les forces de l\u2019ordre des divers. En particulier, dans un contexte o\u00f9 <strong>le paysage cybercriminel est en constante \u00e9volution<\/strong>.<\/p>\n<p>Par le pass\u00e9, INTERPOL a d\u00e9j\u00e0 coop\u00e9r\u00e9 avec des instances comme <strong>TRM Labs<\/strong> et <strong>Chainalysis<\/strong> pour analyser les mouvements de fonds on-chain. Il est toutefois \u00e9vident que <strong>des instances sp\u00e9cialis\u00e9es sont appel\u00e9es \u00e0 na\u00eetre<\/strong> pour assurer une meilleure respectabilit\u00e9 du Web3.<\/p>\n<p>C\u2019est une tendance qui commence d\u00e9j\u00e0 \u00e0 \u00eatre observ\u00e9e. Notamment avec <strong>l\u2019alliance T3 de Binance, TRON, Tether et TRM Labs<\/strong>, mais aussi avec le lancement d\u2019outils collaboratifs comme <a href=\"https:\/\/x.com\/bubblemaps\/status\/1970504379922059453\" target=\"_blank\" rel=\"noopener noreferrer\">Intel Desk<\/a> par <strong>Bubblemaps<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Dans le cadre de l\u2019op\u00e9ration HAECHI VI, INTERPOL a r\u00e9ussi \u00e0 d\u00e9manteler une vari\u00e9t\u00e9 d\u2019op\u00e9rations cybercriminelles. De la Cor\u00e9e&#8230;<\/p>\n","protected":false},"author":224,"featured_media":10409,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[7],"tags":[23],"class_list":["post-10408","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-cybercriminalite","entry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.8.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>INTERPOL d\u00e9mant\u00e8le un vaste r\u00e9seau de cybercriminels crypto<\/title>\n<meta name=\"description\" content=\"INTERPOL a r\u00e9ussi \u00e0 d\u00e9manteler un impressionnant r\u00e9seau de cyberfraude dans le cadre de son op\u00e9ration HAECHI VI\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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