The Situation

An attacker gained unauthorized access to a client's system and moved $1.5M in USDT within minutes. By the time the client realized what had happened, the funds were already in motion.

What We Did

  • Immediately began on-chain tracing of the stolen funds
  • Coordinated directly with law enforcement
  • Identified destination addresses before funds could be dispersed further
  • Filed freeze requests across relevant platforms

The Outcome

  • $1.5M frozen within 24 hours
  • Attacker prevented from laundering further
  • Full law enforcement case initiated

Every hour matters. The faster a case reaches us, the better the outcome.

Other casework
Case File 015 · November 13, 2025Insider Threat: $2.5M recovered in under 24 hours. Case File 008 · September 4, 2025How we unfroze $800K locked by a flawed investigation.