---
title: "US Prosecutors Move to Forfeit 110,270 Tether in Account Fraud Case"
description: "The US Attorney's Office filed a civil forfeiture action to seize approximately $47,000 in USDT linked to a Massachusetts account takeover scheme."
url: https://basisdesk.news/news/us-prosecutors-forfeiture-action-tether-fraud
published: 2026-09-28T20:17:40.045Z
modified: 2026-09-28T20:17:40.045Z
section: Regulation & Policy
author: Basis Desk Newsroom (AI-generated, source-verified)
sentiment: neutral
tickers: [USDT]
tags: [doj, forfeiture, usdt, tether, fraud]
license: Quote with attribution to Basis Desk (basisdesk.news). Not financial advice.
---

# US Prosecutors Move to Forfeit 110,270 Tether in Account Fraud Case

The US Attorney's Office filed a civil forfeiture action to seize approximately $47,000 in USDT linked to a Massachusetts account takeover scheme.

## Key points

- The US Attorney's Office filed a civil forfeiture action targeting 110,270 USDT in alleged fraud proceeds.
- The targeted funds carry an estimated value of approximately $47,000.
- Prosecutors allege the tokens originate from a Massachusetts victim deceived into sharing login details.

## Editorial remark

- **Context:** Federal prosecutors continue targeting cryptocurrency holdings tied to credential theft and account takeover scams affecting retail victims.
- **Impact:** The action targets 110,270 USDT linked to the incident, with authorities seeking formal recovery through civil forfeiture proceedings.
- **Watch:** Subsequent court filings and forfeiture rulings in the federal case will determine the final disposition of the seized tokens.

The United States Attorney's Office filed a civil forfeiture action in Boston to recover 110,270 $USDT alleged to be the proceeds of a fraud scheme [1]. According to prosecutors, the assets stem from an incident in which a Massachusetts victim was deceived into handing over account login credentials to scammers [1]. The perpetrators subsequently drained the victim's account of funds [1].

At the time of the legal filing, the targeted cryptocurrency held an estimated market value of approximately $47,000 [1]. Civil forfeiture complaints allow federal prosecutors to pursue the seizure and recovery of assets tied to unlawful activity [1]. At the time of writing, $USDT traded at $0.9996 across broader digital asset markets.

## Account Takeover Details

According to federal authorities, the underlying scheme relied on compromising access credentials to facilitate the unauthorized withdrawal of customer capital [1]. The civil forfeiture action specifically names the 110,270 USDT as property subject to recovery under federal law [1].

## Sources

1. [United States Attorney's Office Files Civil Forfeiture Action to Recover Cryptocurrency Involved in an Account Takeover Fraud Scheme](https://www.justice.gov/usao-ma/pr/united-states-attorneys-office-files-civil-forfeiture-action-recover-cryptocurrency-0) — U.S. Department of Justice, 2026-09-28

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Basis Desk Newsroom · AI-generated, source-verified · https://basisdesk.news/about/how-we-use-ai