USDT Investigation and Recovery Service

Crypto Asset Tracing & Recovery

Lost Your USDT? Sphere State Helps Victims of Scams, Hacks, and Fraud to Recover Their Assets

Fast, discreet, and cross-border recovery backed by blockchain forensics and legal action.

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Common Ways USDT is Lost (And How We Can Help)

Tether (USDT) is one of the most widely used stablecoins. Its popularity makes it a prime target for fraud and abuse. We specialize in investigating USDT-specific cases, including:

Investment & Romance Scams

“Pig-butchering” operations that convince victims to deposit USDT into fake platforms.

Phishing & Wallet Drainers

Fake links or apps that trick you into signing malicious transactions.

Exchange & OTC Fraud

Unlicensed exchanges or OTC shops that seize client deposits.

Ransomware & Blackmail Payments

Criminals demanding USDT as an “untraceable” payment.

Our Proven 4-Step USDT Recovery Process

We use a clear, structured approach:

  • Free Consultation & Case Assessment

    We review your case confidentially and assess viability. No cost, no obligation.

  • On-Chain Forensics & Tracing

    Our investigators trace the flow of your stolen USDT through wallets, mixers, and exchanges using advanced analytics tools.

  • Off-Chain Investigation & Evidence Bundling

    We connect wallet activity to real identities where possible and prepare a detailed evidence report.

  • Recovery & Coordination

    We work with exchanges, legal teams, and law enforcement across jurisdictions to freeze assets and pursue recovery.

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Why Clients Choose Sphere State

Sphere State Group is not a generic “crypto recovery” service. We are an investigations and risk consultancy specializing in digital asset forensics, cross-border recovery, and financial crime intelligence. Here’s what sets us apart:

1. USDT-Specific Expertise

We focus on the Tether ecosystem and understand its transaction patterns and vulnerabilities. Our team has direct experience working with Tether, giving us the ability to act quickly and effectively when cases involve USDT.

2. Advanced Technology

Partnerships with firms like Chainalysis and Elliptic, plus other proprietary tools.

3. Global Network

Trusted relationships with law enforcement, regulators, and law firms worldwide, as well as iFinex, the owner of Tether.

4. Experienced Team

Investigators with backgrounds in blockchain forensics, fraud investigation, and AML.

Our partner organisations
Chambers AND PARTNERS Logo
Association of Certified Fraud Examiners (ACFE) Logo
Association of Certified Anti-Money Laundering Specialists (ACAMS) Logo
World Association of Detectives (WAD) Logo
Council of International Investigators (CII) Logo
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Meet Our Expert Team

Our cases are led by certified investigators and seasoned experts in financial crime, blockchain forensics, and cross-border recovery. We bring decades of experience to your case.

Björn Wahlström Photo

Björn Wahlström

Partner & Group CEO

Björn has extensive experience in due diligence and corporate investigations and has personally led investigations in China, Europe, and the U.S.

Jussi Aittola Photo

Jussi Aittola

Senior Partner

Jussi is a seasoned investigator and crypto trace expert. He brings extensive expertise in cryptocurrency compliance, cybersecurity, and financial technology investigations, developed through his tenure at the Finnish National Bureau of Investigation’s Financial Intelligence Unit.

Ilya Umansky Photo

Ilya Umansky

Partner and Director

Ilya is a partner with Sphere State. He is a Certified Fraud Examiner and a Specialist Crypto Investigator (Elliptic).

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Frequently Asked Questions About USDT Recovery

What are the chances of recovery?

Each case is unique. We only accept cases with a realistic path to tracing and potential recovery.

How much does it cost?

We work on a transparent fee model. The initial consultation is free.

How long does recovery take?

Every case is different. After our initial consultation, we provide an honest, evidence-based assessment of your likelihood of recovery before any engagement.

How long does recovery take?

Some cases progress within weeks; others take months, depending on jurisdictions and cooperation from exchanges.

What if my funds went through a mixer?

Tracing is harder, but not always impossible. We use specialized tools to identify patterns and exit points.

How do I know you’re not a scam?

We are a registered investigative consultancy with a public team, legal entity, and established partnerships. Unlike recovery scams, we provide formal contracts and documented processes.

Ready to Start Your USDT Recovery?

Ready to Take the First Step Towards Recovering Your USDT?

Your initial consultation is free, confidential, and carries no obligation. Let our experts assess your case and explain your options.

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Confidential Case Review

Free, confidential case evaluation. No upfront obligation. We'll get in touch within 1-2 business days.