US prosecutors seek forfeiture of 456,602 USDT linked to alleged romance fraud

Massachusetts federal prosecutors announced a civil forfeiture action on 9 November over 456,602 USDT allegedly traced to romance fraud. Authorities have seized the funds; the filing does not mean victims have already been repaid.

The complaint alleges that people approached through dating sites and Facebook were encouraged to invest through fake crypto platforms after relationships of trust developed. Victims allegedly faced demands for additional fees and taxes when they tried to withdraw.

Investigators traced the proceeds to two wallets, according to the US Attorney's Office. The allegations remain to be resolved through the legal process. Third parties can make claims to the property before it can be forfeited and returned to victims.

Seizure preserves assets; forfeiture and restitution require further steps. No timetable or full reimbursement is promised. A warning pattern is an investment service demanding more money to release an existing balance. Readers assessing recovery offers should verify organisations through independently located official channels. This case describes a specific recovery action, rather than evidence that every crypto transfer can be reversed.