ChainFreeze · Findings report · 2026-10-20
Good news: we found 2 places where your money may be frozen.
| Case reference | CF-5A3B1E00 |
|---|---|
| Blockchain | Tron |
| Your wallet | TSAMPLEVictimxxxxxxxxxxxxxxxxxxxxx |
| Loss you reported | 12,000 USDT |
Certified report. Reference CF-5A3B1E00, verification code SAMP-LE00-0000. Anyone can check it is genuine at chainfreeze.com/verify.
What we found
We followed the payment from your wallet on Tron through 4 wallets in 3 steps.
We found 2 places where some of the money may be frozen: Tether, Example Exchange. Act quickly: funds can move again within hours.
The payment we traced
- 12,000 USDT on 2026-10-14 08:12:40 UTC to
TSAMPLEScammerxxxxxxxxxxxxxxxxxxxx· see it on the blockchain
Where the money went
- Step 1: the money reached 1 wallet.
- Step 2: the money reached 1 wallet.
- Step 3: the money reached 2 wallets, including Example Exchange, 1 of them still held funds when checked.
Where a freeze may be possible
Tether Confidence: High
4,700 USDT · Stablecoin issuer
Tether issues this stablecoin and can freeze it at any address. The funds were last seen at these addresses.
TSAMPLEHeldxxxxxxxxxxxxxxxxxxxxxxx
Example Exchange Confidence: Medium
7,200 USDT · Exchange
Public sources report this address as belonging to this exchange; the exchange will confirm when it checks.
TSAMPLEExchangeDepositxxxxxxxxxxxx
Wallets still holding funds
TSAMPLEHeldxxxxxxxxxxxxxxxxxxxxxxx: 4,700 USDT
What to do next
- Ask for a freeze today. We have drafted a letter to Tether, Example Exchange, and one for the police. Add your details, check them, and send them.
- Report it to the police. Exchanges and issuers act much faster when the police ask. Keep the report number: your letters need it.
- Save your evidence pack. One document with the whole trail, ready for the police and to attach to your letters. Anyone with this page's link can see the trace, so share it only with the police, an exchange or your lawyer.
About this report
- This report is based only on public blockchain records, checked on the date shown. Funds may have moved since.
- Naming an exchange or issuer means funds reached an address linked to them. It does not mean they did anything wrong, and only they can confirm who controls the account.
- ChainFreeze is not a law firm and cannot freeze or return funds. Only exchanges, stablecoin issuers, the police and courts can.
ChainFreeze will never ask you for a fee to release funds, and never asks for your seed phrase.