The US Attorney's Office has filed a civil confiscation lawsuit to recover 47461.73111 USDT

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The US Attorney's Office has filed a civil confiscation lawsuit to recover 47461.73111 USDT involved in the online fraud case. The prosecutor claimed that scammers lured victims into depositing funds into cryptocurrency ATMs and stole the funds. Law enforcement traced the funds to a cryptocurrency wallet and seized them in March 2026. The investigation confirmed that the funds of four other victims could be traced back to the same wallet.

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