| Scam Type | Pig Butchering |
| Status | Final Judgment Entered |
| Case Type | Gov't Seizure |
| Date Filed | February 27, 2025 |
| Date Terminated | May 8, 2025 |
| Venue | U.S. District Court for the Northern District of Ohio |
| Citation | United States v. 4,340,000 Tether ("USDT") Cryptocurrency, valued at approximately $4,340,000, formerly associated with cryptocurrency address beginning/ending 0xa17 . . .44f0021, et al., No. 1:25-cv-00386 (N.D. Ohio) |
| Outcome | Victims now have opportunity to file petition to recover assets through forfeiture program. |
| Status Notes | P filed final forfeiture allowing 38 victims to petition for recovery of funds. |
| Documents | |
|---|---|
| Initiating Document | gov.uscourts.ohnd.314522.1.0.pdf |
| Judgment | 141113727168.pdf |