Arkham Intelligence flags over $225M USDT moved from wallets linked to the US government

Arkham Intelligence data shows that crypto wallets linked to the US Government reportedly moved out more than $225 million worth of USDT. These funds were allegedly seized in connection with so-called “pig butchering” schemes. However, the transferred amount closely matches a massive seizure announced by the US Department of Justice (DOJ) in June 2025. The authority had revealed that they took control of more than $225 million in stablecoins. These funds were linked to largely operated crypto scams and were also seen as the biggest such seizure in US history. More than 400 victims linked The enforcement action was disclosed on June 18. The US Attorney’s Office filed a civil forfeiture complaint in federal court in Washington, D.C. The complaint alleged that the funds were traced to a huge money laundering network. The nexus was used by fraudsters to operate “ pig butchering ” schemes. Such scams usually begin as...

https://www.cryptopolitan.com/us-gov-moves-out-225m-usdt-linked-to-pig-butchering-scams/