- 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…
Other addresses in this report: 0xc756566e4ad94764f1f00abc4b650060af99f891