DOJ seizure warrant E.D. Va. 1:24-sw-00603: investment-scam cluster address 0x2B99e2D6 that indirectly funded frozen USDT wallet 0x9afc36b2 (2024)
- Scam type: Scam
- Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
- Project or site name: E.D. Va. seizure warrant 1:24-sw-00603
- Incident date: 2024-06-17
- Reported: 2026-10-28
- Last updated: 2026-10-28
Investment-scam case. A federal seizure warrant application, E.D. Va. No. 1:24-sw-00603 (filed Aug 23, 2024), traces funds to a target address (0x9afc36b2…b1f1) where USDT was frozen, and names the address below as part of a scam cluster associated with previously identified investment scams. Warrant application: https://storage.courtlistener.com/recap/gov.uscourts.vaed.559031/gov.uscourts.vaed.559031.1.1.pdf Address: 0x2B99e2D6a4DA4F8231eBd566B571c4E71fb61eD5 The application prints this address in full as an example of other, similarly named scam clusters, associated with previously…