The operation known as Trojan Shield led to police raids in 16 nations. More than 800 suspects were arrested and more than 32 tons of drugs — including cocaine, cannabis, amphetamines and methamphetamines — were seized along with 250 firearms, 55 luxury cars and more than $148 million in cash and cryptocurrencies.
Criminal gangs divulged plans for moving drug shipments and carrying out killings on a secure messaging system secretly run by the FBI, law enforcement agencies said Tuesday, as they unveiled a global sting operation they said dealt an “unprecedented blow” to organized crime in countries around the world.
The seeds of the sting were sown in 2018 when law enforcement agencies took down a company called Phantom Secure that provided customized end-to-end encrypted devices to criminals, according to court papers. Unlike typical cell phones, the devices don’t make phone calls or browse the internet — but allow for secure messaging. As an outgrowth of the operation, the FBI also recruited a collaborator who was developing a next-generation secure-messaging platform for the criminal underworld called ANOM. The collaborator engineered the system to give the agency access to any messages being sent.
ANOM didn’t take off immediately. But once other secure platforms used by criminal gangs to organize drug trafficking underworld hits and money laundering were taken down by police, chiefly EncroChat and Sky ECC, gangs were in the market for a new one and the FBI’s platform was ready. Over the past 18 months, the agency provided phones via unsuspecting middlemen to more than 300 gangs operating in more than 100 countries.
Intelligence gathered and analyzed “enabled us to prevent murders. It led to the seizure of drugs that led to the seizure of weapons. And it helped prevent a number of crimes,” Calvin Shivers, assistant director of the FBI’s Criminal Investigative Division, told a news conference in The Hague, Netherlands.
The operation — led by the FBI with the involvement of the U.S. Drug Enforcement Administration, the European Union police agency Europol and law enforcement agencies in several countries — dealt “an unprecedented blow to criminal networks, and this is worldwide,” said Dutch National Police Chief Constable Jannine van den Berg.
Australian Federal Police Commander Jennifer Hearst called it “a watershed moment in global law enforcement history.”
The ANOM app became popular in criminal circles as users told one another it was a safe platform. All the time, police were looking over the shoulders of criminals as they discussed hits, drug shipments and other crimes.
“There was a void that was created by a lack of these encrypted platforms,” Shivers said, of the initial move to take down apps previously used by gangs. “So that created an opportunity for collaboration with our international partners, to not only develop the specific tool but also to develop the process of gathering the intelligence and disseminating the intelligence.”
The FBI collaborator effectively created a “blind copy” channel so that every single message sent by ANOM users ended up on a server run by the agency, court documents say.
Since October 2019, the FBI has has cataloged more than 20 million messages from a total of 11,800 devices — with about 9,000 currently active, according to the documents, which cited Germany, the Netherlands, Spain, Australia and Serbia as the most active countries.
They say the number of active ANOM users was only 3,000 until Sky, one of the platforms previously used by criminal gangs, was dismantled in March.