Court record for Tether-frozen TRON address TC9PiKXV: D.S.C. 2:25-cv-00672 ransomware forfeiture complaint (follow-up)

  • Scam type: Ransomware
  • Chain: Tron
  • Reported: 2026-10-28
  • Last updated: 2026-10-28

Ransomware case. This follow-up adds the court record for the Tether-frozen address in report https://blockint.ai/c3?report=6509189d-5c68-40c0-8457-ec477aa5d2eb. Address: TC9PiKXVgCXPRbLeGmk1rng4hMuFx76Nch Court record: a U.S. civil forfeiture complaint, United States v. 305,845.298679 USDT, No. 2:25-cv-00672 (D.S.C.), filed February 5, 2025, seeks to forfeit 305,845.298679 USDT seized from this address, which it identifies only by its first and last characters. The complaint says the funds are tied to a ransomware payment to the group it calls INC Ransomware Group, and that Tether froze the…

Other addresses in this report: TC9PiKXVgCXPRbLeGmk1rng4hMuFx76Nch
Linked reports: Tether Frozen USDT-TRC20 Address (2024-03-08)

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