| Scam Type | Pig Butchering |
| Status | Pending |
| Case Type | Gov't Seizure |
| Date Filed | September 29, 2023 |
| Citation | United States v. 12,324.84 USDT Seized from Binance.com User ID 2974 in the name of Duean Phikunkaew, 1:23-cv-02549, (D. Colo.) |
| Status Notes | P filed motion for default judgment. Awaiting response as of October, 2025. |
| Documents | |
|---|---|
| Initiating Document | gov.uscourts.cod.227971.1.0.pdf |