DOJ forfeiture D.D.C. 1:25-cv-1907 (225.4M USDT): pig-butchering scam deposit, OKX deposit and laundering consolidation addresses (2022-2024)
- Scam type: Pig butchering
- Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
- Project or site name: 225M USDT forfeiture (D.D.C. 1:25-cv-01907)
- Incident date: 2022-12-27
- Reported: 2026-10-27
- Last updated: 2026-10-27
Cryptocurrency confidence ("pig butchering") scam deposit, laundering and consolidation addresses named in a U.S. Department of Justice civil forfeiture complaint, United States v. Approximately 225,364,961 USDT, No. 1:25-cv-01907 (D.D.C.). The complaint describes victims contacted online, moved to encrypted chat apps and steered into fake investment platforms. Complaint: https://www.justice.gov/usao-dc/media/1403996/dl. DOJ announcement: https://www.justice.gov/opa/pr/united-states-files-civil-forfeiture-complaint-against-225m-funds-involved-cryptocurrency OKX is named only because the…
Other addresses in this report: 0xf60444fe54ff46ae29053a67e6b0fdd17b15a6b9, 0x0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac, 0x7f2de657ab21f269ea8e37eea1a9245af6d2e669, 0x517adbbe7ebd0a2096f11fbaa5ed2988844a8d73, 0x3d60b144585958fcf0887ec7f3e0fa9eaeacb82a, 0x6f7b333af41dffe89c10820243327a71d1926b0f, 0x732afda0d3e88611a2b2c8ffb0428486619f35a5, 0xb7306f55e4832b3e687784784cd163519084c0dc, 0xe8b4b6bee0f6b913b847a7b850cc02bbde30d506, 0x029b12327a9b5b1964d3da841a376c9934d5bbf4, 0x150f39c4fc18e05a138dd5d56e35400643bd7cc7