| Description | Seizure action against almost $5mm USDT proceeds from investment/pig-butchering scam |
| Scam Type | Pig Butchering |
| Case Type | Gov't Seizure |
| Date Filed | August 20, 2011 |
| Venue | U.S. District Court for the Eastern District of North Carolina |
| Citation | United States v. 4,992,845.06 USDT Virtual Currency, No. 5:24-cv-634 (E.D.N.C.) |
| Status Notes | Not in database. |