| Scam Type | Pig Butchering |
| Status | Final Judgment Entered |
| Case Type | Gov't Seizure |
| Date Filed | August 23, 2024 |
| Date Terminated | January 22, 2025 |
| Citation | United States v. All USDT Tickets Held in a Cryptocurrency Wallet Address Identified by 0x9AFc36B20C961CD34450ae0C3941C302bfd681F1, 1:24-sw-00603, (E.D. Va.) |
| Outcome | Search warrant applied for and executed for all USDT in cryptocurrency wallet allegedly involved in pig butchering scam. |
| Status Notes | Search warrant applied for and executed for all USDT in cryptocurrency wallet allegedly involved in pig butchering scam. |
| Documents | |
|---|---|
| Initiating Document | gov.uscourts.vaed.559031.1.1.pdf |