| Scam Type | Pig Butchering |
| Status | Pending |
| Case Type | Gov't Seizure |
| Date Filed | October 14, 2025 |
| Citation | United States v. Approximately 127,271 bitcoin (BTC) previously stored at the virtual currency addresses listed in Attachment A, and all proceeds traceable thereto, 1:25-cv-05745, (E.D.N.Y) |
| Status Notes | Complaint of interest filed by new claimant who alleges he was defrauded via a real estate scam at which point D transferred the proceeds into BTC. |
| Documents | |
|---|---|
| Initiating Document | gov.uscourts.nyed.537552.1.0_2.pdf |