| Scam Type | Impersonation Scam |
| Status | Final Judgment Entered |
| Case Type | Gov't Seizure |
| Date Filed | February 23, 2024 |
| Date Terminated | February 23, 2024 |
| Citation | United States v. THE FUNDS ON DEPOSIT WITH TETHER at the following addresses: 0x1bdd6956015976209e34e5f47C574A0f2cA9BD87 (SUBJECT ASSET 1), 0x7c214b43350B51B8C2B72c0C2b10b764Fc9774c6 (SUBJECT ASSET 2), 0xc, 1:24-mc-00124, (N.D. Ill.) |
| Outcome | Warrant applied for and case terminated but no record in docket of warrant issuance or execution. |
| Status Notes | Search warrant applied for and issued for cryptocurrency wallets associated with cryptocurrency transactions allegedly involved in impersonation scam as of February, 2022. |
| Documents | |
|---|---|
| Initiating Document | gov.uscourts.ilnd.455702.1.0.pdf |