Gov. EnforcementPending

United States v. 266,907 Tether (USDT) associated with cryptocurrency address 0x9798E11938DDf58f103410111c56dA9d2F00b9c8

District Court, E.D. MichiganFiled Oct 3, 2025
PlaintiffUnited States of America
Defendant266,907 Tether (USDT) associated with cryptocurrency address 0x9798E11938DDf58f103410111c56dA9d2F00b9c8
Fraud & Financial

The U.S. government filed a complaint seeking the forfeiture of 266,907 Tether (USDT) tokens linked to a cryptocurrency address involved in financial fraud. The case is significant as it demonstrates federal efforts to trace and seize digital assets tied to illicit financial activities, particularly in the context of cryptocurrency-based scams.