| Scam Type | Pig Butchering |
| Status | Pending |
| Case Type | Gov't Seizure |
| Date Filed | June 18, 2025 |
| Citation | United States v. APPROXIMATELY 225,364,961 USDT, 1:25-cv-01907, (D.D.C.) |
| Status Notes | As of November, 2025, victims moved to transfer case to N.D.C. |
| Documents | |
|---|---|
| Initiating Document | gov.uscourts.dcd.281742.1.0_2.pdf |