QuantoLog · Case scenario
Stolen USDT: trace the movement of funds
If USDT was stolen or sent to a scammer, the first technical task is to preserve transaction evidence and reconstruct the on-chain route of the assets.
Request an assessmentWhat we can do
1
Collect the originating transaction hashes and addresses
2
Reconstruct the USDT movement path
3
Identify exchanges, bridges and other relevant service touchpoints
4
Prepare structured technical material for next steps
What helps at the start
Transaction hashes, wallet addresses, network, approximate amount and a short timeline of events. Do not send seed phrases, private keys, passwords or 2FA codes.
Important question
Can you guarantee recovery of stolen USDT?
No. Outcomes depend on the asset path, available evidence, jurisdiction and third parties. We provide tracing and structured technical investigation materials.
Related service
View the service and investigation approach