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DOJ Seeks Forfeiture of $3.4M in USDT Tied to Ethereum Investment Scam

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Published 2026-03-11 10:25 UTCUpdated 2026-03-11 10:53 UTC
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doj_seeks_forfeiture
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Evidence trail (top sources)
top sources (2 domains)domains are deduped. counts indicate coverage, not truth.
2 top sources shown
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Overview

US prosecutors moved to forfeit $3.44 million in USDt allegedly tied to a crypto investment scam that tricked victims into sending Ether to wallets controlled by fraudsters.

Score total
1.34
Momentum 24h
3
Posts
3
Origins
2
Source types
2
Duplicate ratio
33%
All evidence
All evidence
US seeks forfeiture of $3.4M in USDt tied to crypto investment scam
Cointelegraph · cointelegraph.com · 2026-03-11 10:25 UTC
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  • Decrypt (1)
  • Cointelegraph (1)
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  • decrypt.co (1)
  • cointelegraph.com (1)