DOJ seizure warrant E.D. Va. 1:24-sw-00603: pig-butchering consolidation address 0xC756566E (2024)
- Scam type: Pig butchering
- 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: 2024-07-03
- Reported: 2026-10-28
- Last updated: 2026-10-28
Pig-butchering case. A federal seizure warrant application, E.D. Va. No. 1:24-sw-00603 (filed Aug 23, 2024), describes a scheme that began on a dating app and moved to WhatsApp, and traces victim funds to a target address (0x9afc36b2…b1f1) where USDT was frozen. Warrant application: https://storage.courtlistener.com/recap/gov.uscourts.vaed.559031/gov.uscourts.vaed.559031.1.1.pdf Address: 0xC756566E4ad94764F1F00aBc4b650060Af99F891 The application prints this address in full. It says funds from one victim's July 3, 2024 transfer moved from 0xd19632f8…C094, an address it says was likely…