5 min read
Stablecoin fraud tracing.
Stablecoins are the currency of choice for most modern crypto scams. They are also one of the most freezable assets on-chain — if you move quickly.
Why scammers use stablecoins
Stable value, fast transfers and easy cash-out make USDT and USDC attractive to fraudsters — especially on low-fee networks such as Tron.
The freeze advantage
Major stablecoin issuers can blacklist an address and lock the tokens in place. With the right evidence and a law-enforcement request, stolen stablecoins can be frozen before they are ever cashed out.
How we trace them
We follow stablecoin flows across chains and bridges, identify the wallets holding funds, and prepare issuer- and exchange-ready freeze requests.
- ⏵Cross-chain bridge matching
- ⏵Swap and DEX route reconstruction
- ⏵Exchange deposit identification
- ⏵Issuer freeze packages
Keep reading
Every mandate is independent and strategy is built around each client. Outcomes are not guaranteed.