[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]

![tayvano_ Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::19748227.png) Tay 💖 [@tayvano_](/creator/twitter/tayvano_) on x 88.1K followers
Created: 2025-07-18 04:19:29 UTC

(break for the case dump for the nerds.)

2:23-cv-01988-JJT
U.S. District of Arizona
September 20, 2023

United States of America
v.
XXXXXXXXXXXX in TetherUS (“USDT”),
XXXXXXXXXXXXX in Gala (“GALA”),
XXXXXX in BNB (“BNB”),
XXXXXXXX in Bitcoin (“BTC”),
XXXXXXXX in Litentry (“LIT”),
XXXXXX in Fantom (“FTM”),
XXXXX in Ethereum (“ETH”),
XXXXXX in BUSD (“BUSD”)

Binance Depos that I already identified (there are more)
Binance 1: 0x6d62811cabe9357e7da7e53e9cbcad3a77958174
Binance 3: 0x56a5df2b1ac53eb603721740e75d71b02ebcf634

PDFs we found so far:





(Pls dm me if you grab more pdfs 🙏)


XXXXX engagements

![Engagements Line Chart](https://lunarcrush.com/gi/w:600/p:tweet::1946062244175135164/c:line.svg)

**Related Topics**
[binance](/topic/binance)
[busd](/topic/busd)
[ftm](/topic/ftm)
[lit](/topic/lit)
[bnb](/topic/bnb)
[usdt](/topic/usdt)
[tetherus](/topic/tetherus)
[united states](/topic/united-states)

[Post Link](https://x.com/tayvano_/status/1946062244175135164)