OP/USDT مع "عملية الصقر الإلكتروني": شرطة دلهي تدمر شبكة إجرامية عبر الولايات، وتعتقل 8 أشخاص، وتسترد 470,000 روبية

Recent media reports mention “Op Cyber Hawk,” which refers to the “Operation Cyber Hawk” initiated by Delhi police. This is a crackdown against cross-state cybercrime groups and is not an event that occurred directly on the Optimism blockchain. However, for traders focusing on OP/USDT, such law enforcement news still has an indirect impact because it reveals that criminal proceeds are increasingly being transferred through cryptocurrency channels (usually USDT). This trend is affecting regulatory pressure, market sentiment, and overall market compliance expectations.

The following content will organize official notices, the methods used by the criminal group to transfer funds, and the significance of this event for the 2026 OP/USDT market and the broader cryptocurrency environment.

OP/USDT News Event Review: Network Hawk Operation, Arrests, and Seizures

Delhi police announced that during the “Network Hawk Operation,” they successfully dismantled a cybercrime gang active in Delhi, Moradabad, and Bareilly (Uttar Pradesh).

Police stated that 8 suspects were arrested, and the gang was suspected of facilitating “mule accounts” and laundering money obtained from online scams into international cryptocurrency wallets. The reports also mentioned at least one defendant’s name and emphasized the cross-state nature of the crimes.

Items seized reportedly include:

• 470,000 rupees in cash
• Multiple bank debit cards
• Several mobile phones
• Multiple SIM cards
• Dozens of mule bank accounts related to hundreds of complaints

Additionally, public reports described this case as a cross-state investment scam group, where victims were lured via WhatsApp calls to participate in fake investment projects. The “operators” are said to be active overseas. More mobile phones and SIM cards were also recovered.

OP/USDT Incident and Cryptocurrency Connection: Mule Accounts, Communication Apps, and USDT Laundering

The operational mode of this case aligns with common cybercrime processes: criminals use social engineering to obtain funds, transfer them through layered mule accounts, and attempt to convert and transfer value via cryptocurrency channels.

It is claimed that the gang used communication platforms and SMS forwarding apps/APKs to remotely control mule accounts, further transferring funds overseas to the operators, with the proceeds ultimately exchanged for USDT.

For the crypto market, the key is not the OP token itself but the ongoing visibility of stablecoins (especially USDT) as a layer for cross-border illegal fund settlements. This phenomenon typically triggers three chain reactions that influence the risk pricing of OP/USDT and similar trading pairs:

1. Stricter KYC/AML (Know Your Customer / Anti-Money Laundering) compliance requirements,
2. More active monitoring of suspicious fund flows,
3. When large scam groups are exposed, market sentiment experiences a phased shock.

The 2026 OP/USDT Market Environment: Why Law Enforcement News Affects Market Sentiment

Even if law enforcement actions are unrelated to the Optimism project itself, reports related to “cryptocurrency money laundering” still impact market psychology. Traders tend to react to increased enforcement efforts, believing that the difficulty of moving between fiat and crypto has increased, leading to liquidity tightening when risk appetite decreases.

On platforms like Gate, OP/USDT is an active trading pair, with daily volatility mainly driven by overall market conditions, liquidity, and risk appetite. Law enforcement news rarely directly “triggers” market movements, but when the market is already defensive, related narratives can amplify existing trends, making the market more cautious.

Latest Developments in OP/USDT Investigation: Ongoing Wallet ID Tracking

Official sources state that investigations are ongoing, with continuous tracking of international crypto wallet identifiers and identification of more victims. In many cybercrime cases, dismantling local criminal links is only the first step; cross-border cooperation and wallet ownership verification often take longer.

For market participants interested in OP/USDT, this again illustrates that enforcement pressure is often structural and ongoing, rather than a one-time event.

The 2026 OP/USDT Insight: Significance for Crypto Users and Markets

For ordinary participants, the Network Hawk operation reminds us that most “crypto-related crimes” originate off-chain—such as impersonation, fake investment interfaces, coercion, etc.—with cryptocurrencies serving only as settlement tools afterward.

For OP/USDT traders, the actual impact of such cases is indirect but real: as cases are exposed, exchanges and platforms will face higher compliance requirements in monitoring, reporting, and user protection. In the long run, strengthened regulation helps build a healthier market structure—even if short-term news causes negative sentiment—because it compresses the space for scams to operate.

For Gate users, the clearest approach is to distinguish between:

• The token’s fundamentals and on-chain applications (which determine OP’s long-term value), and
• Macro/regulatory sentiment (which influences short-term OP/USDT volatility).

OP/USDT on Gate: Focus on Volatility, Not Chasing News

When law enforcement news becomes a market hot topic, many traders tend to focus only on the narrative, ignoring whether the price structure is truly broken. A more rational approach is to anchor decision-making on:

• Current price performance and 24-hour volatility,
• Liquidity and trading volume conditions,
• Whether volatility is driven by overall market factors.

During times of frequent news noise, Gate’s OP/USDT market perspective can serve as a neutral reference, helping traders avoid “trading news” rather than “trading trends.”

Conclusion: OP/USDT and Network Hawk Reveal 2026 Reality—Crypto as Settlement Layer, Not Entry Point

According to reports, the Network Hawk operation arrested 8 individuals, seized 470,000 rupees in cash, and traced numerous mule accounts related to many complaints.

For OP/USDT, this event does not imply vulnerabilities in the Optimism protocol. It emphasizes a reality for 2026: cybercrime groups increasingly use stablecoins as channels for fund escape, affecting the entire crypto market’s sentiment, policies, and compliance requirements. For traders focusing on OP/USDT, maintaining objectivity, monitoring Gate’s price and liquidity, and viewing law enforcement news as a market background signal rather than a sole driver of price action may be the best strategy.