| Scam Type | Impersonation Scam |
| Status | Final Judgment Entered |
| Case Type | Gov't Seizure |
| Date Filed | November 14, 2023 |
| Date Terminated | August 1, 2024 |
| Citation | United States v. 36,924.569515 Tether Crypto Currency (USDT), 6:23-cv-05821, (D.S.C.) |
| Outcome | Default judgment in favor of P (US Gov't). 36,924 Tether forfeited to P for disposal as authorized by law. |
| Status Notes | Default judgment entered in favor of P as of August, 2024. |
| Documents | |
|---|---|
| Initiating Document | gov.uscourts.scd.285784.1.0.pdf |
| Judgment | 163114156942.pdf |