Case registration
Share the transaction hash, wallet addresses, approximate loss and a clear description of the incident.
If you have lost USDT to a suspected scam, you can submit your transaction details for an initial review. We help organize publicly visible blockchain data and evidence for appropriate next steps.
We focus on organizing the facts—not making promises that no one can guarantee.
Share the transaction hash, wallet addresses, approximate loss and a clear description of the incident.
Public blockchain records may help identify transaction paths, timestamps and destination addresses.
Arrange transaction records and supporting materials into a clearer case summary.
Where appropriate, we can explain how to contact an exchange, wallet provider or relevant authority.
Complete the form as accurately as possible. Required fields are marked with an asterisk. You will receive a case reference after successful submission.
输入提交案件后获得的案件编号和专属查询码,即可查看案件当前处理状态。无需邮箱验证码。
People who have already lost funds are often targeted again by criminals pretending to be recovery agents.