| 28 Sept 2026 | DOJ | Prosecutors filed a civil forfeiture action to recover about $47,000 in USDT allegedly stolen from a Massachusetts victim's Coinbase account. | Seizure or forfeiture | $47,000 forfeiture |
| 14 Sept 2026 | DOJ | Prosecutors filed a civil forfeiture complaint against about $61 million in crypto allegedly from sanctioned Iranian oil sales. | Seizure or forfeiture | $61.0m forfeiture |
| 09 Sept 2026 | DOJ | DOJ's Scam Center Strike Force seized Telegram channels and wallets of Xinbi Guarantee marketplace and restrained $52 million in crypto. | Seizure or forfeiture | $52.0m laundering |
| 01 Sept 2026 | DOJ | DOJ seized about $560,000 in cryptocurrency donations intended for Hamas's military wing and disrupted its fundraising websites. | Seizure or forfeiture | $560,000 forfeiture |
| 21 Jul 2026 | DOJ | Prosecutors filed five civil forfeiture complaints seeking more than $25 million in cryptocurrency tied to investment and romance scams. | Seizure or forfeiture | $25.0m forfeiture |
| 01 Apr 2026 | DOJ | Federal prosecutors in Connecticut forfeited about $600,000 in Tether tied to a fake Ledger security letter scam that drained a victim's wallet. | Seizure or forfeiture | $600,000 forfeiture |
| 10 Mar 2026 | DOJ | Federal prosecutors in Boston filed a civil forfeiture action to recover about $3.4 million in USDT allegedly tied to an investment scam. | Seizure or forfeiture | $3.4m forfeiture |
| 26 Feb 2026 | DOJ | DOJ's Scam Center Strike Force says freezes and seizures of crypto tied to Southeast Asian pig-butchering scams top $580 million. | Seizure or forfeiture | $580.0m forfeiture |
| 24 Feb 2026 | DOJ | Federal agents in North Carolina seized over $61 million in Tether allegedly tied to laundering of pig butchering scam proceeds. | Seizure or forfeiture | $61.0m forfeiture |
| 29 Jan 2026 | DOJ | The government obtained final forfeiture of over $400 million in crypto, real estate and other assets tied to the Helix darknet mixer. | Seizure or forfeiture | $400.0m forfeiture |
| 12 Jan 2026 | DOJ | Federal prosecutors in Boston filed a civil forfeiture action to recover about $200,000 in USDT allegedly tied to a pig-butchering scam. | Seizure or forfeiture | $200,000 forfeiture |
| 19 Dec 2025 | DOJ | Federal prosecutors filed a civil forfeiture complaint against about $1.2 million in crypto tied to a wrong-number investment scam. | Seizure or forfeiture | $1.2m forfeiture |
| 18 Dec 2025 | DOJ | A federal judge ordered forfeiture of over $200,000 in bitcoin and USDT tied to an emergency scam targeting elderly victims. | Seizure or forfeiture | $200,000 forfeiture |
| 18 Dec 2025 | DOJ | Federal agents seized nearly $8.5 million in Tether traced to proceeds of pig butchering cryptocurrency investment scams. | Seizure or forfeiture | $8.5m forfeiture |
| 05 Dec 2025 | DOJ | Federal prosecutors in Virginia recovered nearly $1.7M in USDT and BUSD via civil forfeiture for victims of a crypto investment scam. | Seizure or forfeiture | — |
| 24 Nov 2025 | DOJ | Federal prosecutors forfeited stolen cryptocurrency and returned about $84,327 to a Richmond Hill, Georgia theft victim. | Seizure or forfeiture | $84,328 forfeiture |
| 13 Nov 2025 | DOJ | Federal prosecutors in Georgia announced civil forfeiture of about $1.19 million in crypto tied to a real estate agent fraud and laundering network. | Seizure or forfeiture | $1.2m forfeiture |
| 12 Nov 2025 | DOJ | DOJ launched a Scam Center Strike Force targeting Southeast Asian pig-butchering scams, announcing crypto seizures and forfeiture filings. | Seizure or forfeiture | $401.7m forfeiture |
| 11 Sept 2025 | DOJ | US filed civil forfeiture action for about $584,741 in USDT allegedly owned by an Iranian drone navigation firm founder tied to the IRGC. | Seizure or forfeiture | $584,741 forfeiture |
| 09 Sept 2025 | DOJ | DOJ filed a civil forfeiture complaint against over $5 million in bitcoin allegedly stolen from five victims via SIM swap attacks. | Seizure or forfeiture | $5.0m forfeiture |
| 09 Sept 2025 | DOJ | Federal prosecutors filed a civil forfeiture complaint against over $12 million in Tether tied to a fake ShakepayEX crypto investment scam. | Seizure or forfeiture | $12.0m forfeiture |
| 02 Sept 2025 | DOJ | DOJ filed a civil forfeiture complaint against Tether (USDT) allegedly tied to cryptocurrency confidence scams targeting victims in four states. | Seizure or forfeiture | $868,247 forfeiture |
| 25 Aug 2025 | DOJ | Federal prosecutors in Virginia obtained civil forfeiture of about $1.97M in crypto scam proceeds to return to a victim. | Seizure or forfeiture | $2.0m forfeiture |
| 14 Aug 2025 | DOJ | DOJ unsealed warrants seizing over $2.8 million in crypto, cash and a vehicle tied to an alleged Zeppelin ransomware operator. | Seizure or forfeiture | $2.8m forfeiture |
| 23 Jul 2025 | DOJ | DOJ obtained a restraining order against operators of the fake Triangular crypto platform and filed to forfeit $325,000 in seized crypto. | Seizure or forfeiture | $325,000 forfeiture |
| 22 Jul 2025 | DOJ | Federal prosecutors in Seattle filed a civil action to forfeit about $7.1 million in crypto tied to an oil storage investment fraud. | Seizure or forfeiture | $7.1m forfeiture |
| 02 Jul 2025 | DOJ | DOJ filed a civil forfeiture complaint to recover $40,300 in USDT stolen by scammers impersonating the Trump-Vance Inaugural Committee. | Seizure or forfeiture | $40,300 forfeiture |
| 18 Jun 2025 | DOJ | DOJ filed a civil forfeiture complaint against over $225.3 million in crypto tied to laundering of crypto confidence scam proceeds. | Seizure or forfeiture | $225.3m forfeiture |
| 12 Jun 2025 | DOJ | DOJ used civil forfeiture to recover over $680,000 in crypto stolen from SafeMoon via an exploit and front-running bot, returning it to the victim. | Seizure or forfeiture | $680,468 forfeiture |
| 03 Jun 2025 | DOJ | Federal prosecutors filed a civil forfeiture complaint against about $680,000 in USDT tied to an alleged crypto investment scam. | Seizure or forfeiture | $679,981 forfeiture |
| 23 May 2025 | DOJ | The US seized over $868,247 in cryptocurrency alleged to be proceeds of a cryptocurrency confidence investment scheme. | Seizure or forfeiture | $868,247 forfeiture |
| 23 May 2025 | DOJ | A federal judge ordered forfeiture of about $2.5 million in cryptocurrency tied to confidence scams, to be used to compensate victims. | Seizure or forfeiture | $2.5m forfeiture |
| 08 Apr 2025 | DOJ | Secret Service seized a second web domain, NFT-UNI.com, used in a crypto pig butchering scheme that defrauded a Warren County victim. | Seizure or forfeiture | $4.6m alleged fraud |
| 27 Mar 2025 | DOJ | DOJ seized about $201,400 in cryptocurrency from wallets and accounts allegedly used to fund and launder money for Hamas. | Seizure or forfeiture | $201,400 forfeiture |
| 27 Mar 2025 | DOJ | US filed civil forfeiture action to recover about $23 million in stablecoins seized from market maker Gotbit after its guilty plea. | Seizure or forfeiture | $23.0m forfeiture |
| 07 Mar 2025 | DOJ | DOJ and partners took down Garantex exchange infrastructure, seized domains, froze $26M, and unsealed charges against two operators. | Seizure or forfeiture | $96.00bn laundering |
| 19 Feb 2025 | DOJ | Federal prosecutors in Boston filed a civil forfeiture action to recover over $1 million in crypto allegedly from a pig-butchering scheme. | Seizure or forfeiture | $1.0m forfeiture |
| 16 Dec 2024 | DOJ | Federal prosecutors in Seattle forfeited about 32.68 Bitcoin tied to a business email compromise scheme, aiming to repay victims. | Seizure or forfeiture | $900,000 forfeiture |
| 04 Oct 2024 | DOJ | US filed a civil forfeiture complaint against 200,000 USDT traced from bitcoin fraudulently taken from an Ohio victim's wallet. | Seizure or forfeiture | $200,000 forfeiture |
| 26 Sept 2024 | DOJ | The US seized over $6 million in cryptocurrency tied to a Southeast Asia-based crypto-confidence investment scam targeting Americans. | Seizure or forfeiture | $6.0m forfeiture |
| 22 Aug 2024 | DOJ | Federal prosecutors in North Carolina seized nearly $5 million in Tether traced to laundered proceeds of pig butchering investment scams. | Seizure or forfeiture | $5.0m forfeiture |
| 16 Jul 2024 | DOJ | Prosecutors filed a civil forfeiture action to recover about $2.5 million in USDT allegedly tied to pig butchering scams targeting Americans. | Seizure or forfeiture | $2.5m forfeiture |
| 16 May 2024 | DOJ | Secret Service seized a web domain used in a crypto pig butchering scheme that cost a Warren County victim over $341,000. | Seizure or forfeiture | $341,000 stolen |
| 13 Mar 2024 | DOJ | Federal prosecutors filed a civil forfeiture action for about $2.3 million in crypto seized from Binance accounts tied to a pig butchering scam. | Seizure or forfeiture | $2.3m forfeiture |
| 08 Mar 2024 | DOJ | Federal prosecutors in Chicago seized about $1.4 million in USDT from an unhosted wallet linked to an alleged tech support scam. | Seizure or forfeiture | $1.4m forfeiture |