How to track stolen USDT

I would like to write it down and share it with you. If some people’s USDT has been maliciously defrauded or stolen from their wallets, if you have lost a relatively large amount and the police have opened a case, I think this sharing can help you. The main reason for sharing is that those criminals are too rampant and have taken advantage of the law enforcement agencies' attitude of turning a blind eye to virtual currencies, which is deeply disgusting.

What happened was that a friend withdrew 10,000 usdt from an At that time, he suddenly found that the USDT balance was 0, and then looked at the transfer record, and within 40 seconds, 10,000 were transferred to an address he did not recognize at all. At that time, his mind went blank. After being stunned for more than 10 minutes, because he had previously I often use Douyin to pay attention to this kind of information, including the views and opinions of major lawyers, and then I decide to go to the local police station to report the case, and explain clearly the transfer records, screenshots, and what happened.

After arriving at the police station, the police station was not busy. An auxiliary police officer who was an intern took notes and took fingerprints, but did not file a case. He just said that he would help me investigate. After I came back, I felt that they would not be able to help. So when I got home, I thought, I must not let this liar go.

I sent an email to the TRON chain company, TEDA company, and the official email address of the imtoken wallet that day, asking them to freeze or help, but the email I received the next day was unable to help, so my friend went to report the crime, and then asked the law enforcement department. Go find them. I was very confused and panicked, so I decided to find out who had stolen the coins. (During this period, there were also scammers pretending to be imtoken employees. How could I do this? Later, they were determined to be fake scammers. imtoken has no customer service).

How to check? It can only be checked through the transferred address. It happened that a friend used a VPN last year and it was still working, so he turned on the VPN and entered TRON Scan (that is, the TRON blockchain "browser") to query the assets at this address. Sure enough, the assets were not moved there. Then You have to find someone who has an address and can confirm the identity of the address. Currently, there are only a few major exchanges that may know the addresses and identities. Then start from the address where the stolen coins are deposited and check the address where he transferred it. After verification, After searching nearly 100 addresses, I finally found that 4 addresses belonged to the exchange, 3 belonged to a certain An, and one belonged to a certain ), that is to say, as long as you find the identity information of the people with these 4 addresses (it does not rule out that all their identity information is fake or bought, this is a matter of probability) and you know who they bought the coins from, you can Knowing who their money was sent to, they registered all the useful information in a form and prepared to hand it over to the police station.

On the third day, I printed out the evidence chain and various addresses and took them to the police station. Before I went there, I thought about what to do if they refused to file a case, so I followed the advice given by other lawyers and asked to file a case for illegally obtaining computer and information system data. When I arrived at the police station, the police at reception refused to file a case at first, saying that they wanted to use virtual currency. The value could not be measured, or there was no appraisal agency in the country, so he was unwilling to file a case, so he asked them to file a case for the crime of illegally obtaining computer information. He took the evidence chain given by his friend to the leader and explained the situation, and told him within 20 minutes that the case could be filed. Then he asked He pressed his fingerprints on the evidence chain, explained the general flow direction, the address information that needed to be investigated, and took his mobile phone to file the case.

At this point, filing a case is a step, but I don’t know how intense the subsequent investigation will be. It can only be said that there is some hope. Because as long as one of their emails reveals the identity of the last 7 addresses, they can then find out who the real culprit is through back-checking.

Later, after analysis, the reason for the theft was that an upgrade popped up when entering the wallet. In fact, I clicked "Authorize" on the smart contract. As long as the money goes in, it will be immediately transferred to the account address authorized by the contract. I hope everyone will be careful in the future. , the wallet pops up to upgrade, but in fact it is still not upgraded, it is just a currency stealing program.

In addition, I will give you two blockchain browser addresses, one is for Tron and the other is for Ethereum. If it has been stolen, you can check it yourself. Although the identity of the criminal is not known yet, but in these two browsers , recording all their actions.

TRON:TRONSCAN| TRON BlockChain Explorer, Ethereum:Etherscan China Ethereum (ETH) Blockchain Explorer

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