| Scam Type | Malware Scam |
| Status | Final Judgment Entered |
| Case Type | Gov't Seizure |
| Date Filed | February 5, 2025 |
| Date Terminated | May 15, 2025 |
| Citation | United States v. 305845298679 in Tether Crypto Currency, 2:25-cv-00672, (D.S.C.) |
| Outcome | Default judgment entered in favor of P. All funds forfeited to P (US Gov't). All potential claimants held in default. |
| Status Notes | Default judgment entered May, 2025. |
| Documents | |
|---|---|
| Initiating Document | gov.uscourts.scd.299719.1.0.pdf |
| Judgment | 2).pdf |