The Situation

A client's operational wallet was frozen by Tether following a law enforcement request. The wallet had billions in legitimate turnover, but had been swept up in an investigation full of procedural inconsistencies. No theft had occurred. The client was a victim of the process itself.

What We Did

  • Reviewed all case materials and investigation documentation
  • Identified multiple procedural and legal inconsistencies
  • Built a formal legal challenge and filed in court
  • Coordinated with legal counsel throughout the 18-month process

The Outcome

  • Wallet successfully unfrozen
  • $800K returned to client
  • Case established as a precedent for challenging wrongful freezes

If your assets were frozen — not stolen — we can help with that too.

Other casework
Case File 015 · November 13, 2025Insider Threat: $2.5M recovered in under 24 hours. Case File 012 · October 13, 2025$1.5M frozen in 24 hours after system breach.