| Scam Type | Pig Butchering |
| Status | Final Judgment Entered |
| Case Type | Gov't Seizure |
| Date Filed | September 26, 2023 |
| Date Terminated | January 8, 2025 |
| Citation | United States v. 303,992.547 USDT AND 100.896 BNB SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID xxxx4375 ON APRIL 13, 2023, 1:23-cv-12193, (D. Mass.) |
| Outcome | 303,992 USDT, 100 BNB and 105,551 USDT seized from Binance accounts forfeited to P. Potential claimants held in default and dismissed. SS retain custody and control. |
| Status Notes | Default judgment entered in favor of P. |
