USDT Investigation and Recovery Service

Trusted by the World’s Top Law Firms and Partnered with Global Organizations

Lost Your USDT? We Help Victims of Scams, Hacks, and Fraud Recover Their Assets

Free, confidential case evaluation. No upfront obligation.

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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:

Step 1: Free Consultation & Case Assessment

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

Step 2: On-Chain Forensics & Tracing

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

Step 3: Off-Chain Investigation & Evidence Bundling

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

Step 4: Recovery & Coordination

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

Real Results in USDT Recovery

  • Case Example #1: A financial institution lost USD 4 million in cryptocurrency due to a system glitch. We reviewed its infrastructure, traced the missing funds, and prepared recommendations for legal action across multiple jurisdictions. We also connected the institution with a leading law firm to pursue recovery.

  • Case Example #2: A crypto exchange faced litigation in Singapore involving USD 6.6 million linked to a defaulting party in the Cayman Islands. Sphere State was engaged to trace fund movements that could be targeted for injunctions or freeze orders. We delivered detailed tracing results, covering both exchange-based destination addresses and private wallets. The client gained actionable evidence to support litigation strategy and pursue asset preservation orders.

Why Choose Sphere State Group

  • 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.

  • Advanced Technology: Partnerships with firms like Chainalysis and Elliptic, plus other proprietary tools.

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

  • Experienced Team: Investigators with backgrounds in blockchain forensics, fraud investigation, and AML.

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?

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 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. We understand the stress of losing your digital assets. You don’t have to face it alone.