Crypto Scam Case Database

Updated

Feb 2026

Astrove v. Doe

Status Administratively Closed

Scam Type

Pig Butchering

Case Type

Trace & Freeze

Date Filed

Apr 20, 2022

Jacobo v. Doe

Status Voluntarily Dismissed

Scam Type

Pig Butchering

Case Type

Trace & Freeze

Date Filed

Jun 3, 2022

Hikmatullaev v. Villa

Status Voluntarily Dismissed

Scam Type

Pig Butchering

Case Type

Trace & Freeze

Date Filed

Jun 23, 2023

Date Terminated

2023-08-31

Gaponyuk v. Alferov

Status Voluntarily Dismissed

Scam Type

Pig Butchering

Case Type

Trace & Freeze

Date Filed

Jul 5, 2023

Date Terminated

2025-02-07

Gadasalli v. Bulasa

Status Voluntarily Dismissed

Scam Type

Pig Butchering

Case Type

Trace & Freeze

Date Filed

Mar 28, 2022

Date Terminated

2023-06-14

Bandyopadhyay v. Defendant 1

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Trace & Freeze

Huntley v. VBit Techs. Corp.

Status Pending

Scam Type

Pig Butchering

Case Type

Trace & Freeze

Date Filed

Sep 2, 2022

Licht v. Ling

Status Pending

Scam Type

Pig Butchering

Case Type

Trace & Freeze

Date Filed

May 8, 2023

Date Terminated

2025-06-05

Heissenberg v. Doe

Status Stayed

Scam Type

Pig Butchering

Case Type

Trace & Freeze

Date Filed

Apr 14, 2021

Date Terminated

2021-06-30

BOWEN v. LI

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Trace & Freeze

Date Filed

Jan 31, 2021

Date Terminated

2023-07-26

OHLIN v. "1" a/k/a "SELINA"

Status Pending

Scam Type

Pig Butchering

Case Type

Trace & Freeze

Date Filed

Apr 26, 2023

Date Terminated

2023-12-15

POLANSKY v. "1"

Status Pending

Scam Type

Pig Butchering

Case Type

Trace & Freeze

Date Filed

May 17, 2023

Date Terminated

2023-08-31

Sun v. 1

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Trace & Freeze

Date Filed

May 17, 2023

Date Terminated

2023-12-08

Williams v. Doe

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Trace & Freeze

Date Filed

Mar 18, 2021

Date Terminated

2022-08-12

Martinangeli v. Akerman, LLP

Status Voluntarily Dismissed

Scam Type

Pig Butchering

Case Type

Trace & Freeze

Date Filed

Sep 4, 2018

Date Terminated

2018-10-22

Stil Well v. Defendant "1"

Scam Type

Pig Butchering

Case Type

Trace & Freeze

Guarini v. Doe

Status Administratively Closed

Scam Type

Pig Butchering

Case Type

Trace & Freeze

Date Filed

Oct 8, 2021

Date Terminated

2022-04-04

Blum v. Defendant 1

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Trace & Freeze

Date Filed

Dec 1, 2023

Date Terminated

2024-02-05

Williams v. Mahmood

Scam Type

Pig Butchering

Wuluvarana v. Does

Status Voluntarily Dismissed

Scam Type

Pig Butchering

Case Type

Trace & Freeze

Date Filed

Aug 26, 2022

Date Terminated

2024-06-11

Lee v. Does #1-3

Status Administratively Closed

Scam Type

Pig Butchering

Case Type

Trace & Freeze

Date Filed

Dec 29, 2023

Date Terminated

2025-06-03

Strivelli v. Doe

Status Administratively Closed

Scam Type

Pig Butchering

Case Type

Trace & Freeze

Date Filed

Apr 8, 2022

Date Terminated

2025-02-27

Tyson v. Coinbase Global, Inc.

Status Administratively Closed

Scam Type

Pig Butchering

Case Type

Trace & Freeze

Date Filed

Oct 7, 2023

Date Terminated

2025-06-27

ZG Top Tech Co. v. Doe

Status Voluntarily Dismissed

Scam Type

Pig Butchering

Case Type

Trace & Freeze

Date Filed

Jan 22, 2019

Date Terminated

2019-07-02

SingularDTV v. Doe

Status Voluntarily Dismissed

Scam Type

Pig Butchering

Case Type

Trace & Freeze

Date Filed

Jul 13, 2021

Date Terminated

2023-03-15

Yogaratnam v. Doe

Status Pending

Scam Type

Pig Butchering

Case Type

Trace & Freeze

Date Filed

Feb 15, 2024

Date Terminated

2024-05-08

Licht v. Zhao

Status Pending

Scam Type

Pig Butchering

Case Type

Trace & Freeze

Date Filed

Feb 23, 2024

Venue

U.S. District Court for the District of Massachusetts

Martin v. Binance

Status Administratively Closed

Scam Type

Pig Butchering

Case Type

Trace & Freeze

Date Filed

Aug 16, 2024

Date Terminated

2025-04-21

Venue

U.S. District Court for the Western District of Washington

Reca v. Flashdot

Status Pending

Scam Type

Pig Butchering

Case Type

Trace & Freeze

Date Filed

Aug 21, 2024

Venue

U.S. District Court for the Southern District of New York

Gonzalez v. BAM I

Status Voluntarily Dismissed

Scam Type

Pig Butchering

Case Type

Trace & Freeze

Date Filed

Aug 18, 2024

Date Terminated

2024-10-29

Venue

U.S. District Court for the District of New Jersey

Gonzalez v. BAM II

Status Pending

Scam Type

Pig Butchering

Case Type

Trace & Freeze

Date Filed

Oct 5, 2024

Venue

U.S. District Court for the District of New Jersey

SEC v. Binance

Status Voluntarily Dismissed

Scam Type

Pig Butchering

Case Type

Other Litigation

Date Filed

Jun 5, 2023

Date Terminated

2025-05-30

Venue

U.S. District Court for the District of Columbia

SEC v. Payward I

Status Administratively Closed

Scam Type

Pig Butchering

Case Type

Other Litigation

Date Filed

Feb 9, 2023

Date Terminated

2023-02-13

SEC v. Payward II

Status Voluntarily Dismissed

Scam Type

Pig Butchering

Case Type

Other Litigation

Date Filed

Nov 20, 2023

Date Terminated

2025-03-28

Reynolds v. Binance

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Other Litigation

Date Filed

Mar 27, 2020

Date Terminated

2020-08-26

Cox v. CoinMarketCap

Scam Type

Pig Butchering

Case Type

Other Litigation

Date Filed

Mar 13, 2023

Date Terminated

2024-08-21

Williams v. Binance

Scam Type

Pig Butchering

Raanan v. Binance

Scam Type

Pig Butchering

Case Type

Other Litigation

Date Filed

Jan 31, 2024

United States v. Li I

Status Administratively Closed

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Apr 8, 2024

Date Terminated

2024-05-15

United States v. Li II

Status Pending

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

May 15, 2024

United States v. Zhao

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Oct 14, 2023

Date Terminated

2024-04-30

US v. 7.239 BTC

Status Pending

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Feb 19, 2025

Venue

U.S. District Court for the District of Massachusetts

US v. Sealed

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Jul 21, 2024

Date Terminated

2024-08-22

Venue

U.S. District Court for the Eastern District of North Carolina

In the Matter of the Seizure of All Funds, Monies in USD-Coinbase User ID

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Dec 20, 2022

Venue

U.S. District Court for the Western District of Pennsylvania

In the Matter of the Seizure of Virtual Currency Stored within Binance User ID 19925727

Status Pending

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Nov 15, 2024

Venue

U.S. District Court for the Western District of New York

US v. 250,000 in USDT

Status Voluntarily Dismissed

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

May 22, 2024

Date Terminated

2024-07-15

Venue

U.S. District Court for the District of South Carolina

US v. 4,992,845.06 USDT Virtual Currency

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Aug 20, 2011

Venue

U.S. District Court for the Eastern District of North Carolina

United States v 1,285,540 USDT

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Venue

U.S. District Court for the Eastern District of California

United States v 212,883 USDT

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Venue

U.S. District Court for the District of Arizona

United States v 196,721 USDT Seized From a Binance Account Held By Izuchukwu Henry Okolo

Status Pending

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Jun 7, 2024

Date Terminated

2025-12-01

Venue

U.S. District Court for the District of Columbia

Mashkevic v. Qbit et al. complaint.pdf

Scam Type

Pig Butchering

Case Type

Other Litigation

Venue

U.S. District Court for the Northern District of California

United States v. 4,340,000 Tether

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Feb 27, 2025

Date Terminated

2025-05-08

Venue

U.S. District Court for the Northern District of Ohio

United States v. 1039 Echols Drive

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Feb 8, 2024

Date Terminated

2024-10-01

Venue

U.S. District Court for the Southern District of Texas

US v. 225,364,961 USDT

Status Pending

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Jun 18, 2025

US v. Tether held in four Target Wallets

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Apr 22, 2025

US v. 852,654 USDT

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Apr 1, 2025

Date Terminated

2025-08-22

US v. 266,907 USDT

Status Pending

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Oct 3, 2025

US v. USDT in Target Wallet with address ending in 0x90

Status Pending

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Aug 29, 2024

US v. $499,999.00 in Funds Seized from Bank of America

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Jun 20, 2024

US v. 110607 USDT

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Oct 13, 2023

Date Terminated

2024-10-14

United States v. Cryptocurrency funds from OKX Account Identification: UUID: 162225466726559744

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Sep 5, 2024

US v. 242,406 USDT

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

May 20, 2025

US v. 782,219 USDT

Status Pending

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Jul 1, 2025

US v. 793,510

Status Pending

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Jul 1, 2025

US v. Approximately 9.55075247 Bitcoin

Status Pending

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Aug 26, 2024

US v. $116,764 in United States Currency

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Jun 3, 2024

Date Terminated

2025-04-30

US v. $2,305,233.88 in United States Currency

Status Pending

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Dec 12, 2023

US v. 4,230,250.89 USDT

Status Pending

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Dec 2, 2025

US v. 3,086,226.36 USDT

Status Pending

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Jan 13, 2025

US v. 212883.834297 USDT

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Nov 13, 2023

Date Terminated

2024-03-20

US v. Approximately 1,288,389.76 From Tron

Status Pending

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Nov 10, 2025

US v. $1,188,164.23 in United States Currency

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Apr 15, 2024

US v. $79,685

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Jul 1, 2025

US v. All USDT Seized from BInance Account 131539601

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Aug 20, 2024

Date Terminated

2024-12-18

US v. Approximately 120,084.5390 Seized from Binance Account Ending 4607

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Nov 27, 2023

Date Terminated

2024-08-12

US v. 12,324.84 USDT Seized from Binance User ID 2974

Status Pending

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Sep 29, 2023

US v. Approximately 500,001.2 USDT

Status Pending

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Jun 12, 2025

US v. $663,150.98 in U.S. Currency seized from JP Morgan Chase Bank

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Aug 1, 2024

Date Terminated

2025-03-10

US v. 5,012,294.90 in TetherUS

Status Pending

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Sep 20, 2023

US v. 56,382.97 Tether Seized from Binance Account 1678

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Oct 23, 2023

Date Terminated

2024-06-05

US v. Cryptocurrency Described Below in Paragraph Three

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Feb 2, 2024

Date Terminated

2024-06-04

US v. 86,766 USDT

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Nov 1, 2023

Date Terminated

2024-01-19

US v. Approximately 1,360,000 Tether and $3859,703.65 in U.S. Currency

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Aug 25, 2023

Date Terminated

2025-06-03

US v. 2,546,415.01 USDT Seized From Binance Accounts Ending in 9186 and 5164

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Jul 16, 2024

US v. $1,085,931.11 From Flagstar Bank Account Ending in 2171

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Sep 16, 2024

Date Terminated

2025-01-17

US v. Tether Tokens Held In Cryptocurrency Wallet address 0x532961b23a28a9E5a8b1769BDb3E8906fc7c7A01

Status Pending

Case Type

Gov't Seizure

Date Filed

Mar 27, 2025

United States v. Contents of OKX Exchange Account with User ID XXXXXXXXXXXXXX2944

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Sep 26, 2024

Date Terminated

2025-03-12

United States v. 1,000,100.14 USDT held in Tron account

Status Pending

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Jan 14, 2025

Date Terminated

2025-04-17

United States v. APPROXIMATELY 1,537,935 USDT

Status Pending

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Nov 12, 2025

United States v. $56,243.55 Formerly On Deposit In Bank Of America Account 325160197444

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Jun 13, 2024

Date Terminated

2024-09-27

US v. He

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Other Litigation

Date Filed

Mar 17, 2025

Date Terminated

2025-09-09

US v. APPROXIMATELY 868,247 USDT

Status Pending

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Sep 2, 2025

United States v. APPROXIMATELY 927,155.442 USDT

Status Pending

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Nov 12, 2025

United States v. $1,150,049.51316 TetherUS

Status Pending

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Mar 27, 2023

In Re: All funds in Binance Wallet with address 0x095FeAE95aE837de18c45CD1c9c12845E080904B

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Apr 19, 2024

Date Terminated

2024-04-19

United States v. 303,992.547 USDT AND 100.896 BNB SEIZED FROM BINANCE ACCOUNT

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Sep 26, 2023

Date Terminated

2025-01-08

US v. Hanes

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Other Litigation

Date Filed

Feb 2, 2024

Date Terminated

2024-08-19

Zidell v. Citibank, N.A.

Status Pending

Scam Type

Pig Butchering

Case Type

Secondary Liability

Date Filed

Jun 24, 2025

United States v. APPROXIMATELY 11,814,265 USDT

Status Pending

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Nov 12, 2025

United States v. Approximately 127,271 bitcoin (BTC)

Status Pending

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Oct 14, 2025

US v. Search Warrant

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Apr 4, 2025

Date Terminated

2025-04-07

United States v. 97.33604121 in Bitcoin

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Nov 15, 2023

Zidell v. East West Bank

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Secondary Liability

Date Filed

Sep 16, 2024

Date Terminated

2025-03-26

Michael B. Zidell v. East West Bank

Status Pending

Scam Type

Pig Butchering

Case Type

Secondary Liability

Date Filed

Jul 1, 2025

United States v. 7.23918814BTC

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Feb 19, 2025

United States v. Somarriba

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Other Litigation

Date Filed

Mar 20, 2025

United States v. Application for a Search Warrant

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Dec 11, 2023

Date Terminated

2023-12-12

US v. Zhi

Status Pending

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Oct 8, 2025

US v. SEALED

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Aug 28, 2023

Date Terminated

2023-09-07

United States v. All USDT Held in Wallet Address 0x9AFc36B20C961CD34450ae0C3941C302bfd681F1

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Aug 23, 2024

Date Terminated

2025-01-22

United States v. 193,169.0653 USDT SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID XXXX8768

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Nov 21, 2023

Date Terminated

2024-06-28

US v. SEALED

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Jan 26, 2023

Date Terminated

2023-05-18

US v. SEALED

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Jan 26, 2023

Date Terminated

2023-05-18

Bytechip, LLC v. Solid Financial Technologies, Inc.

Status Voluntarily Dismissed

Scam Type

Pig Butchering

Case Type

Trace & Freeze

Date Filed

Feb 29, 2024

Date Terminated

2025-06-24

United States v. Various cryptocurrency seized from Binance user id 61886539

Status Pending

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Sep 17, 2025

US v. SEALED

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Jan 10, 2025

Date Terminated

2025-05-06

US v. 470,773 USDT

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Jan 17, 2025

US v. Su

Status Administratively Closed

Scam Type

Pig Butchering

Case Type

Other Litigation

Date Filed

Dec 6, 2024

Date Terminated

2024-11-12

United States v. All Funds, up to the amount of $58,465,480

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Jun 12, 2023

Date Terminated

2023-06-26

United States v. 299,457.4 USDC, 162.5354 USDT, AND 6,941.648 TRX

Status Pending

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Mar 13, 2024

United States v. 1,285,540.357235 USDT

Status Pending

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Jan 13, 2025

Date Terminated

2025-04-17

United States v. All Funds, Up To The Amount Of $19,099,652.07 Held Or Stored At Mitsubishi UFJ Trust And Banking Corporation Account 1110910328

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Jun 28, 2023

Date Terminated

2023-07-03

US v. Seizure of Nine Starlink Terminals and Associated Acocunts

Status Pending

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Nov 7, 2025

US v. SEALED

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

May 28, 2025

Date Terminated

2025-06-12

United States v. 284.99904 ETH Crypto Currency

Status Voluntarily Dismissed

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Feb 1, 2023

Date Terminated

2024-07-03

United States v. 44799.79 TETHER CRYPTO CURRENCY (USDT)

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Oct 16, 2023

Date Terminated

2024-02-22

United States v. $190,000.00 in Cathay Bank account number 53055489

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Oct 14, 2025

United States v. Ethereum (ETH)

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Jun 10, 2025

Date Terminated

2025-06-10

United States v. Application for a Search Warrant

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Jan 21, 2025

Date Terminated

2025-01-21

United States v. SEALED

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Aug 19, 2025

Date Terminated

2025-09-03

United States v. 305845298679 in Tether Crypto Currency

Status Final Judgment Entered

Scam Type

Malware Scam

Case Type

Gov't Seizure

Date Filed

Feb 5, 2025

Date Terminated

2025-05-15

United States v. 36,924.569515 Tether Crypto Currency (USDT)

Status Final Judgment Entered

Scam Type

Impersonation Scam

Case Type

Gov't Seizure

Date Filed

Nov 14, 2023

Date Terminated

2024-08-01

United States v. 50,471.58 Tether Crypto Currency (USDT)

Status Final Judgment Entered

Scam Type

Impersonation Scam

Case Type

Gov't Seizure

Date Filed

Oct 17, 2023

Date Terminated

2024-01-11

United States v. 726,602.61971034 TETHER CRYPTO CURRENCY (USDT)

Status Final Judgment Entered

Scam Type

Impersonation Scam

Case Type

Gov't Seizure

Date Filed

Sep 26, 2022

Date Terminated

2024-01-24

United States v. 18,469.307445 Tether in Crypto Currency

Status Final Judgment Entered

Scam Type

Impersonation Scam

Case Type

Gov't Seizure

Date Filed

Nov 8, 2023

Date Terminated

2025-03-27

United States v. Contents of Bitcoin Wallet Ending in Ps4Z

Status Pending

Scam Type

Impersonation Scam

Case Type

Gov't Seizure

Date Filed

Mar 1, 2024

United States v. Tether Cryptocurrency

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Apr 2, 2025

Date Terminated

2025-04-02

US v. 0.5 Bitcoin

Status Pending

Scam Type

Impersonation Scam

Case Type

Gov't Seizure

Date Filed

Apr 22, 2024

United States v. Target Crptocurrency Account

Status Final Judgment Entered

Scam Type

Impersonation Scam

Case Type

Gov't Seizure

Date Filed

Oct 21, 2024

Date Terminated

2024-10-21

United States v. SEALED

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Dec 18, 2023

Date Terminated

2023-12-21

United States v. 0.4157802 BITCOIN (BTC)

Status Final Judgment Entered

Scam Type

Impersonation Scam

Case Type

Gov't Seizure

Date Filed

Oct 18, 2023

Date Terminated

2024-02-22

United States v. SEALED

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Aug 23, 2024

Date Terminated

2024-09-20

United States v. Application for a Search Warrant

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Jan 14, 2025

Date Terminated

2025-01-14

United States v. SEALED

Status Final Judgment Entered

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Jan 9, 2024

Date Terminated

2024-01-24

United States v. Approx 39,500 Tether (USDT)

Status Final Judgment Entered

Scam Type

Impersonation Scam

Case Type

Gov't Seizure

Date Filed

Sep 23, 2022

Date Terminated

2023-02-27

United States v. The Funds On Deposit With Tether at 0x1bdd6956015976209e34e5f47C574A0f2cA9BD87

Status Final Judgment Entered

Scam Type

Impersonation Scam

Case Type

Gov't Seizure

Date Filed

Feb 23, 2024

Date Terminated

2024-02-23

United States v. Bitcoin cryptocurrency funds from two Paxful, Inc. accounts

Status Pending

Scam Type

Impersonation Scam

Case Type

Gov't Seizure

Date Filed

Jul 23, 2025

United States v. 2,048.575822 USDT

Status Pending

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Oct 27, 2025

United States v. Mori

Status Pending

Scam Type

Ponzi Scheme

Case Type

Other Litigation

Date Filed

Jun 4, 2025

United States v. $82,522.29 In Bank Funds

Status Pending

Scam Type

Pig Butchering

Case Type

Gov't Seizure

Date Filed

Jul 28, 2025

United States v. $91,000.00 in United States Currency

Status Voluntarily Dismissed

Scam Type

Impersonation Scam

Case Type

Gov't Seizure

Date Filed

Jun 28, 2024

Date Terminated

2025-05-09

United States v. Any and All Virtual Currency accessible at Binance User ID 165978850

Status Final Judgment Entered

Scam Type

Impersonation Scam

Case Type

Gov't Seizure

Date Filed

Sep 15, 2023

Date Terminated

2024-05-02

Case Title	Status	Scam Type	Case Type	Date Filed
Astrove v. Doe	Administratively Closed	Pig Butchering	Trace & Freeze	Apr 20, 2022
Jacobo v. Doe	Voluntarily Dismissed	Pig Butchering	Trace & Freeze	Jun 3, 2022
Hikmatullaev v. Villa	Voluntarily Dismissed	Pig Butchering	Trace & Freeze	Jun 23, 2023
Gaponyuk v. Alferov	Voluntarily Dismissed	Pig Butchering	Trace & Freeze	Jul 5, 2023
Gadasalli v. Bulasa	Voluntarily Dismissed	Pig Butchering	Trace & Freeze	Mar 28, 2022
Bandyopadhyay v. Defendant 1	Final Judgment Entered	Pig Butchering	Trace & Freeze	—
Huntley v. VBit Techs. Corp.	Pending	Pig Butchering	Trace & Freeze	Sep 2, 2022
Licht v. Ling	Pending	Pig Butchering	Trace & Freeze	May 8, 2023
Heissenberg v. Doe	Stayed	Pig Butchering	Trace & Freeze	Apr 14, 2021
BOWEN v. LI	Final Judgment Entered	Pig Butchering	Trace & Freeze	Jan 31, 2021
OHLIN v. "1" a/k/a "SELINA"	Pending	Pig Butchering	Trace & Freeze	Apr 26, 2023
POLANSKY v. "1"	Pending	Pig Butchering	Trace & Freeze	May 17, 2023
Sun v. 1	Final Judgment Entered	Pig Butchering	Trace & Freeze	May 17, 2023
Williams v. Doe	Final Judgment Entered	Pig Butchering	Trace & Freeze	Mar 18, 2021
Martinangeli v. Akerman, LLP	Voluntarily Dismissed	Pig Butchering	Trace & Freeze	Sep 4, 2018
Stil Well v. Defendant "1"	—	Pig Butchering	Trace & Freeze	—
Guarini v. Doe	Administratively Closed	Pig Butchering	Trace & Freeze	Oct 8, 2021
Blum v. Defendant 1	Final Judgment Entered	Pig Butchering	Trace & Freeze	Dec 1, 2023
Williams v. Mahmood	—	Pig Butchering		—
Wuluvarana v. Does	Voluntarily Dismissed	Pig Butchering	Trace & Freeze	Aug 26, 2022
Lee v. Does #1-3	Administratively Closed	Pig Butchering	Trace & Freeze	Dec 29, 2023
Strivelli v. Doe	Administratively Closed	Pig Butchering	Trace & Freeze	Apr 8, 2022
Tyson v. Coinbase Global, Inc.	Administratively Closed	Pig Butchering	Trace & Freeze	Oct 7, 2023
ZG Top Tech Co. v. Doe	Voluntarily Dismissed	Pig Butchering	Trace & Freeze	Jan 22, 2019
SingularDTV v. Doe	Voluntarily Dismissed	Pig Butchering	Trace & Freeze	Jul 13, 2021
Yogaratnam v. Doe	Pending	Pig Butchering	Trace & Freeze	Feb 15, 2024
Licht v. Zhao	Pending	Pig Butchering	Trace & Freeze	Feb 23, 2024
Martin v. Binance	Administratively Closed	Pig Butchering	Trace & Freeze	Aug 16, 2024
Reca v. Flashdot	Pending	Pig Butchering	Trace & Freeze	Aug 21, 2024
Gonzalez v. BAM I	Voluntarily Dismissed	Pig Butchering	Trace & Freeze	Aug 18, 2024
Gonzalez v. BAM II	Pending	Pig Butchering	Trace & Freeze	Oct 5, 2024
SEC v. Binance	Voluntarily Dismissed	Pig Butchering	Other Litigation	Jun 5, 2023
SEC v. Payward I	Administratively Closed	Pig Butchering	Other Litigation	Feb 9, 2023
SEC v. Payward II	Voluntarily Dismissed	Pig Butchering	Other Litigation	Nov 20, 2023
Reynolds v. Binance	Final Judgment Entered	Pig Butchering	Other Litigation	Mar 27, 2020
Cox v. CoinMarketCap	—	Pig Butchering	Other Litigation	Mar 13, 2023
Williams v. Binance	—	Pig Butchering		—
Raanan v. Binance	—	Pig Butchering	Other Litigation	Jan 31, 2024
United States v. Li I	Administratively Closed	Pig Butchering	Gov't Seizure	Apr 8, 2024
United States v. Li II	Pending	Pig Butchering	Gov't Seizure	May 15, 2024
United States v. Zhao	Final Judgment Entered	Pig Butchering	Gov't Seizure	Oct 14, 2023
US v. 7.239 BTC	Pending	Pig Butchering	Gov't Seizure	Feb 19, 2025
US v. Sealed	Final Judgment Entered	Pig Butchering	Gov't Seizure	Jul 21, 2024
In the Matter of the Seizure of All Funds, Monies in USD-Coinbase User ID	Final Judgment Entered	Pig Butchering	Gov't Seizure	Dec 20, 2022
In the Matter of the Seizure of Virtual Currency Stored within Binance User ID 19925727	Pending	Pig Butchering	Gov't Seizure	Nov 15, 2024
US v. 250,000 in USDT	Voluntarily Dismissed	Pig Butchering	Gov't Seizure	May 22, 2024
US v. 4,992,845.06 USDT Virtual Currency	—	Pig Butchering	Gov't Seizure	Aug 20, 2011
United States v 1,285,540 USDT	—	Pig Butchering	Gov't Seizure	—
United States v 212,883 USDT	—	Pig Butchering	Gov't Seizure	—
United States v 196,721 USDT Seized From a Binance Account Held By Izuchukwu Henry Okolo	Pending	Pig Butchering	Gov't Seizure	Jun 7, 2024
Mashkevic v. Qbit et al. complaint.pdf	—	Pig Butchering	Other Litigation	—
United States v. 4,340,000 Tether	Final Judgment Entered	Pig Butchering	Gov't Seizure	Feb 27, 2025
United States v. 1039 Echols Drive	Final Judgment Entered	Pig Butchering	Gov't Seizure	Feb 8, 2024
US v. 225,364,961 USDT	Pending	Pig Butchering	Gov't Seizure	Jun 18, 2025
US v. Tether held in four Target Wallets	Final Judgment Entered	Pig Butchering	Gov't Seizure	Apr 22, 2025
US v. 852,654 USDT	Final Judgment Entered	Pig Butchering	Gov't Seizure	Apr 1, 2025
US v. 266,907 USDT	Pending	Pig Butchering	Gov't Seizure	Oct 3, 2025
US v. USDT in Target Wallet with address ending in 0x90	Pending	Pig Butchering	Gov't Seizure	Aug 29, 2024
US v. $499,999.00 in Funds Seized from Bank of America	Final Judgment Entered	Pig Butchering	Gov't Seizure	Jun 20, 2024
US v. 110607 USDT	Final Judgment Entered	Pig Butchering	Gov't Seizure	Oct 13, 2023
United States v. Cryptocurrency funds from OKX Account Identification: UUID: 162225466726559744	Final Judgment Entered	Pig Butchering	Gov't Seizure	Sep 5, 2024
US v. 242,406 USDT	Final Judgment Entered	Pig Butchering	Gov't Seizure	May 20, 2025
US v. 782,219 USDT	Pending	Pig Butchering	Gov't Seizure	Jul 1, 2025
US v. 793,510	Pending	Pig Butchering	Gov't Seizure	Jul 1, 2025
US v. Approximately 9.55075247 Bitcoin	Pending	Pig Butchering	Gov't Seizure	Aug 26, 2024
US v. $116,764 in United States Currency	Final Judgment Entered	Pig Butchering	Gov't Seizure	Jun 3, 2024
US v. $2,305,233.88 in United States Currency	Pending	Pig Butchering	Gov't Seizure	Dec 12, 2023
US v. 4,230,250.89 USDT	Pending	Pig Butchering	Gov't Seizure	Dec 2, 2025
US v. 3,086,226.36 USDT	Pending	Pig Butchering	Gov't Seizure	Jan 13, 2025
US v. 212883.834297 USDT	Final Judgment Entered	Pig Butchering	Gov't Seizure	Nov 13, 2023
US v. Approximately 1,288,389.76 From Tron	Pending	Pig Butchering	Gov't Seizure	Nov 10, 2025
US v. $1,188,164.23 in United States Currency	Final Judgment Entered	Pig Butchering	Gov't Seizure	Apr 15, 2024
US v. $79,685	Final Judgment Entered	Pig Butchering	Gov't Seizure	Jul 1, 2025
US v. All USDT Seized from BInance Account 131539601	Final Judgment Entered	Pig Butchering	Gov't Seizure	Aug 20, 2024
US v. Approximately 120,084.5390 Seized from Binance Account Ending 4607	Final Judgment Entered	Pig Butchering	Gov't Seizure	Nov 27, 2023
US v. 12,324.84 USDT Seized from Binance User ID 2974	Pending	Pig Butchering	Gov't Seizure	Sep 29, 2023
US v. Approximately 500,001.2 USDT	Pending	Pig Butchering	Gov't Seizure	Jun 12, 2025
US v. $663,150.98 in U.S. Currency seized from JP Morgan Chase Bank	Final Judgment Entered	Pig Butchering	Gov't Seizure	Aug 1, 2024
US v. 5,012,294.90 in TetherUS	Pending	Pig Butchering	Gov't Seizure	Sep 20, 2023
US v. 56,382.97 Tether Seized from Binance Account 1678	Final Judgment Entered	Pig Butchering	Gov't Seizure	Oct 23, 2023
US v. Cryptocurrency Described Below in Paragraph Three	Final Judgment Entered	Pig Butchering	Gov't Seizure	Feb 2, 2024
US v. 86,766 USDT	Final Judgment Entered	Pig Butchering	Gov't Seizure	Nov 1, 2023
US v. Approximately 1,360,000 Tether and $3859,703.65 in U.S. Currency	Final Judgment Entered	Pig Butchering	Gov't Seizure	Aug 25, 2023
US v. 2,546,415.01 USDT Seized From Binance Accounts Ending in 9186 and 5164	Final Judgment Entered	Pig Butchering	Gov't Seizure	Jul 16, 2024
US v. $1,085,931.11 From Flagstar Bank Account Ending in 2171	Final Judgment Entered	Pig Butchering	Gov't Seizure	Sep 16, 2024
US v. Tether Tokens Held In Cryptocurrency Wallet address 0x532961b23a28a9E5a8b1769BDb3E8906fc7c7A01	Pending		Gov't Seizure	Mar 27, 2025
United States v. Contents of OKX Exchange Account with User ID XXXXXXXXXXXXXX2944	Final Judgment Entered	Pig Butchering	Gov't Seizure	Sep 26, 2024
United States v. 1,000,100.14 USDT held in Tron account	Pending	Pig Butchering	Gov't Seizure	Jan 14, 2025
United States v. APPROXIMATELY 1,537,935 USDT	Pending	Pig Butchering	Gov't Seizure	Nov 12, 2025
United States v. $56,243.55 Formerly On Deposit In Bank Of America Account 325160197444	Final Judgment Entered	Pig Butchering	Gov't Seizure	Jun 13, 2024
US v. He	Final Judgment Entered	Pig Butchering	Other Litigation	Mar 17, 2025
US v. APPROXIMATELY 868,247 USDT	Pending	Pig Butchering	Gov't Seizure	Sep 2, 2025
United States v. APPROXIMATELY 927,155.442 USDT	Pending	Pig Butchering	Gov't Seizure	Nov 12, 2025
United States v. $1,150,049.51316 TetherUS	Pending	Pig Butchering	Gov't Seizure	Mar 27, 2023
In Re: All funds in Binance Wallet with address 0x095FeAE95aE837de18c45CD1c9c12845E080904B	Final Judgment Entered	Pig Butchering	Gov't Seizure	Apr 19, 2024
United States v. 303,992.547 USDT AND 100.896 BNB SEIZED FROM BINANCE ACCOUNT	Final Judgment Entered	Pig Butchering	Gov't Seizure	Sep 26, 2023
US v. Hanes	Final Judgment Entered	Pig Butchering	Other Litigation	Feb 2, 2024
Zidell v. Citibank, N.A.	Pending	Pig Butchering	Secondary Liability	Jun 24, 2025
United States v. APPROXIMATELY 11,814,265 USDT	Pending	Pig Butchering	Gov't Seizure	Nov 12, 2025
United States v. Approximately 127,271 bitcoin (BTC)	Pending	Pig Butchering	Gov't Seizure	Oct 14, 2025
US v. Search Warrant	Final Judgment Entered	Pig Butchering	Gov't Seizure	Apr 4, 2025
United States v. 97.33604121 in Bitcoin	—	Pig Butchering	Gov't Seizure	Nov 15, 2023
Zidell v. East West Bank	Final Judgment Entered	Pig Butchering	Secondary Liability	Sep 16, 2024
Michael B. Zidell v. East West Bank	Pending	Pig Butchering	Secondary Liability	Jul 1, 2025
United States v. 7.23918814BTC	Final Judgment Entered	Pig Butchering	Gov't Seizure	Feb 19, 2025
United States v. Somarriba	Final Judgment Entered	Pig Butchering	Other Litigation	Mar 20, 2025
United States v. Application for a Search Warrant	Final Judgment Entered	Pig Butchering	Gov't Seizure	Dec 11, 2023
US v. Zhi	Pending	Pig Butchering	Gov't Seizure	Oct 8, 2025
US v. SEALED	Final Judgment Entered	Pig Butchering	Gov't Seizure	Aug 28, 2023
United States v. All USDT Held in Wallet Address 0x9AFc36B20C961CD34450ae0C3941C302bfd681F1	Final Judgment Entered	Pig Butchering	Gov't Seizure	Aug 23, 2024
United States v. 193,169.0653 USDT SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID XXXX8768	Final Judgment Entered	Pig Butchering	Gov't Seizure	Nov 21, 2023
US v. SEALED	Final Judgment Entered	Pig Butchering	Gov't Seizure	Jan 26, 2023
US v. SEALED	Final Judgment Entered	Pig Butchering	Gov't Seizure	Jan 26, 2023
Bytechip, LLC v. Solid Financial Technologies, Inc.	Voluntarily Dismissed	Pig Butchering	Trace & Freeze	Feb 29, 2024
United States v. Various cryptocurrency seized from Binance user id 61886539	Pending	Pig Butchering	Gov't Seizure	Sep 17, 2025
US v. SEALED	Final Judgment Entered	Pig Butchering	Gov't Seizure	Jan 10, 2025
US v. 470,773 USDT	Final Judgment Entered	Pig Butchering	Gov't Seizure	Jan 17, 2025
US v. Su	Administratively Closed	Pig Butchering	Other Litigation	Dec 6, 2024
United States v. All Funds, up to the amount of $58,465,480	Final Judgment Entered	Pig Butchering	Gov't Seizure	Jun 12, 2023
United States v. 299,457.4 USDC, 162.5354 USDT, AND 6,941.648 TRX	Pending	Pig Butchering	Gov't Seizure	Mar 13, 2024
United States v. 1,285,540.357235 USDT	Pending	Pig Butchering	Gov't Seizure	Jan 13, 2025
United States v. All Funds, Up To The Amount Of $19,099,652.07 Held Or Stored At Mitsubishi UFJ Trust And Banking Corporation Account 1110910328	Final Judgment Entered	Pig Butchering	Gov't Seizure	Jun 28, 2023
US v. Seizure of Nine Starlink Terminals and Associated Acocunts	Pending	Pig Butchering	Gov't Seizure	Nov 7, 2025
US v. SEALED	Final Judgment Entered	Pig Butchering	Gov't Seizure	May 28, 2025
United States v. 284.99904 ETH Crypto Currency	Voluntarily Dismissed	Pig Butchering	Gov't Seizure	Feb 1, 2023
United States v. 44799.79 TETHER CRYPTO CURRENCY (USDT)	Final Judgment Entered	Pig Butchering	Gov't Seizure	Oct 16, 2023
United States v. $190,000.00 in Cathay Bank account number 53055489	Final Judgment Entered	Pig Butchering	Gov't Seizure	Oct 14, 2025
United States v. Ethereum (ETH)	Final Judgment Entered	Pig Butchering	Gov't Seizure	Jun 10, 2025
United States v. Application for a Search Warrant	Final Judgment Entered	Pig Butchering	Gov't Seizure	Jan 21, 2025
United States v. SEALED	Final Judgment Entered	Pig Butchering	Gov't Seizure	Aug 19, 2025
United States v. 305845298679 in Tether Crypto Currency	Final Judgment Entered	Malware Scam	Gov't Seizure	Feb 5, 2025
United States v. 36,924.569515 Tether Crypto Currency (USDT)	Final Judgment Entered	Impersonation Scam	Gov't Seizure	Nov 14, 2023
United States v. 50,471.58 Tether Crypto Currency (USDT)	Final Judgment Entered	Impersonation Scam	Gov't Seizure	Oct 17, 2023
United States v. 726,602.61971034 TETHER CRYPTO CURRENCY (USDT)	Final Judgment Entered	Impersonation Scam	Gov't Seizure	Sep 26, 2022
United States v. 18,469.307445 Tether in Crypto Currency	Final Judgment Entered	Impersonation Scam	Gov't Seizure	Nov 8, 2023
United States v. Contents of Bitcoin Wallet Ending in Ps4Z	Pending	Impersonation Scam	Gov't Seizure	Mar 1, 2024
United States v. Tether Cryptocurrency	Final Judgment Entered	Pig Butchering	Gov't Seizure	Apr 2, 2025
US v. 0.5 Bitcoin	Pending	Impersonation Scam	Gov't Seizure	Apr 22, 2024
United States v. Target Crptocurrency Account	Final Judgment Entered	Impersonation Scam	Gov't Seizure	Oct 21, 2024
United States v. SEALED	Final Judgment Entered	Pig Butchering	Gov't Seizure	Dec 18, 2023
United States v. 0.4157802 BITCOIN (BTC)	Final Judgment Entered	Impersonation Scam	Gov't Seizure	Oct 18, 2023
United States v. SEALED	Final Judgment Entered	Pig Butchering	Gov't Seizure	Aug 23, 2024
United States v. Application for a Search Warrant	Final Judgment Entered	Pig Butchering	Gov't Seizure	Jan 14, 2025
United States v. SEALED	Final Judgment Entered	Pig Butchering	Gov't Seizure	Jan 9, 2024
United States v. Approx 39,500 Tether (USDT)	Final Judgment Entered	Impersonation Scam	Gov't Seizure	Sep 23, 2022
United States v. The Funds On Deposit With Tether at 0x1bdd6956015976209e34e5f47C574A0f2cA9BD87	Final Judgment Entered	Impersonation Scam	Gov't Seizure	Feb 23, 2024
United States v. Bitcoin cryptocurrency funds from two Paxful, Inc. accounts	Pending	Impersonation Scam	Gov't Seizure	Jul 23, 2025
United States v. 2,048.575822 USDT	Pending	Pig Butchering	Gov't Seizure	Oct 27, 2025
United States v. Mori	Pending	Ponzi Scheme	Other Litigation	Jun 4, 2025
United States v. $82,522.29 In Bank Funds	Pending	Pig Butchering	Gov't Seizure	Jul 28, 2025
United States v. $91,000.00 in United States Currency	Voluntarily Dismissed	Impersonation Scam	Gov't Seizure	Jun 28, 2024
United States v. Any and All Virtual Currency accessible at Binance User ID 165978850	Final Judgment Entered	Impersonation Scam	Gov't Seizure	Sep 15, 2023

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