Ether

Forfeiture Complaint regarding the proceeds of "virtual currency hacks perpetrated by members of North Korean military hacking groups known within the cybersecurity community as the Lazarus Group, APT38, and CryptoMimic" in USA v. All Bitcoin, Ether, and Tether Seized From Two Accounts at MEXC and Two Accounts at Binance, filed at the U.S. District Court for the District of Columbia.

Forfeiture Complaint regarding the alleged proceeds of pig butchering fraud in USA v. 299,457.4 USDC, 162.5354 USDT, 6,941.648 TRX, 1,455,143.462248 USDT, 3,032.1689461 SOL, 67.79400436 BNB, 95,336.8670150 TRX, 703.955431 ADA, and 0.54151495 ETH at the U.S. District Court for the District of Massachusetts.

Forfeiture Complaint regarding the proceeds of "pig butchering" fraud in USA v. 56,382.9700 Tether and 0.03001485 Ether at the U.S. District Court for the Northern District of Georgia.

Forfeiture Complaint in USA v. Cryptocurrency and Cash allegedly derived from "a large scale, sophisticated 'phishing' campaign" by Russian nationals Danil Potekhin and Dimitrii Karasavidi that targeted cryptocurrency exchanges, including Poloniex, based in San Francisco, domiciled in Delaware; Binance, based in Hong Kong, domiciled in the Cayman Islands, and Gemini Trust Company LLC, based in New York, at the U. S. District Court for the Northern District of California.