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Wu learned that on June 26, the IRS Criminal Investigation Division (IRS-CI) issued an official forfeiture notice, listing multiple cryptocurrency assets that have been seized and are subject to federal forfeiture proceedings, totaling approximately 442.5k USDT. The notice stated that the relevant assets were seized by IRS-CI from unidentified entities in the British Virgin Islands; additionally, there are 3.601961 BTC, approximately 1.46 ETH, XRP, ADA, XLM, DOGE, and other assets.
The notice did not disclose specific case details, and the relevant assets are still in the federal forfeiture notice process.