- Scam type: Pig butchering
- Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
- Project or site name: E.D. Tex. forfeiture 6:25-cv-00246
- Incident date: 2023-04-02
- Reported: 2026-10-28
- Last updated: 2026-10-28
Pig-butchering case. An affidavit supporting a U.S. civil forfeiture complaint, United States v. $793,510, E.D. Tex. No. 6:25-cv-00246 (filed Jul 1, 2025), describes a scheme that began with an unsolicited email and a business relationship and used a fake trading site. Affidavit: https://storage.courtlistener.com/recap/gov.uscourts.txed.238895/gov.uscourts.txed.238895.1.1.pdf Address: 0x9c049501A942Af7f20375AEb438490EC9D280F95 Listed in an affidavit supporting a U.S. civil forfeiture complaint, E.D. Tex. No. 6:25-cv-00246 (filed Jul 1, 2025). The affidavit describes a pig-butchering scheme…
Other addresses in this report: 0x9c049501a942af7f20375aeb438490ec9d280f95