Gov. EnforcementPending
United States v. 330,000.026094 USDT Tokens Seized from the Cryptocurrency Wallet Address Identified by 0x9AFc36B20C961CD34450ae0C3941C302bfd6B1F1
District Court, E.D. VirginiaFiled Apr 1, 2025
PlaintiffUnited States
Fraud & Financial
The U.S. government filed a forfeiture action seeking to seize 330,000.026094 USDT tokens from a cryptocurrency wallet address linked to financial fraud. The case is part of broader efforts to combat 'pig butchering' scams, where fraudsters build trust with victims before stealing cryptocurrency assets.