Cyber Justice Law Group

Case Details

US v. 852,654 USDT

Scam TypePig Butchering
StatusFinal Judgment Entered
Case TypeGov't Seizure
Date FiledApril 1, 2025
Date TerminatedAugust 22, 2025
CitationUnited States v. 852,654.047192 USDT Tokens Seized from the Cryptocurrency Wallet Address Identified by TY12X97szmYzYAmYLsh86cbYfh9psufgeV, 1:25-cv-00559, (E.D. Va.)
OutcomeJudgment entered in favor of P
Status NotesDefault judgment entered in favor of P for forfeiture of 852,754 USDT, 105,533 USDT and 1,013,192 USDT seized from multiple wallets.
Documents
Initiating Documentgov.uscourts.vaed.571105.1.0_1.pdf
Judgment189114448029.pdf

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