| Scam Type | Pig Butchering |
| Status | Pending |
| Case Type | Gov't Seizure |
| Date Filed | January 14, 2025 |
| Date Terminated | April 17, 2025 |
| Citation | United States v. 1,000,100.145687 USDT held in the Tron account TTscFqjCSFTpKufe8jjH653JmgYCHvQjdF, 2:25-sw-00031, (E.D. Cal.) |
| Status Notes | P has applied for a warrant to seize USDT. |
| Documents | |
|---|---|
| Initiating Document | gov.uscourts.caed.458953.1.0.pdf |