| Scam Type | Impersonation Scam |
| Status | Final Judgment Entered |
| Case Type | Gov't Seizure |
| Date Filed | September 23, 2022 |
| Date Terminated | February 27, 2023 |
| Citation | United States v. Approx 39,500 Tether (USDT) and any other Cryptocurrency on deposit in binance account user id 78437498 in name Rahul Seth, 2:22-mj-00161, (E.D. Wis.) |
| Outcome | Warrant returned executed. |
| Status Notes | Search warrant applied for and issued for cryptocurrency wallets associated with cryptocurrency transactions allegedly involved in impersonation scam as of November, 2022. |
| Documents | |
|---|---|
| Initiating Document | gov.uscourts.wied.100730.1.1.pdf |