DOJ forfeiture N.D. Ohio 1:25-cv-00386 (4.34M USDT): pig-butchering pass-through and laundering addresses (2024)
- Scam type: Pig butchering
- Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
- Project or site name: N.D. Ohio forfeiture 1:25-cv-00386
- Incident date: 2024-04-02
- Reported: 2026-10-28
- Last updated: 2026-10-28
Pig-butchering case. A U.S. Department of Justice civil forfeiture complaint, United States v. 4,340,000 Tether, N.D. Ohio No. 1:25-cv-00386 (filed Feb 27, 2025), describes schemes that began with wrong-number texts and online relationships. It names the addresses below only by their beginning and ending characters. BlockintAI research via on-chain data matched each one to the full address filed here. Complaint: https://www.justice.gov/usao-ndoh/media/1391461/dl Address: 0x07FBb418aAc62abC4ca3e7EE8ccf8Ce7693E9d53 Named only by its beginning and ending characters in a U.S. civil forfeiture…
Other addresses in this report: 0x07fbb418aac62abc4ca3e7ee8ccf8ce7693e9d53, 0x212a021291a4a4007bc8892b2176c41204d9c794, 0x28b877f1c8e6a4bdf0407a6a77eb83346fd17376, 0x447190fc07d5d9d0552077f6942fd3131eb6911a, 0x58e99d9413bb6ce05748a84f76e5fff4bb2d0dcb, 0x9eb0c71e79066552bdd05a69fc4dcac075db5e1f, 0xa327e6cfdd29022a530950079877861636f4dbb8, 0xcf9bbfa762ef5a84ba3d25350de941a6db485027, 0xd95da710ca21c985799a168109db702044be2cd4, 0xdf6fa72c71577c3a3209db202d4815021f0ed53f, 0xe799442b78b502cfa156895099ae26709c2d6ad0