Cryptocurrency USDT tracking and recovery of funds that have been defrauded
Whether it is the fraud involving cryptocurrencies (such as USDT, USDC, BTC, ETH, etc.), investment traps related to online fraud, or USDT wallet fraud or other forms of fraud, we will, based on the latest technologies in the cryptocurrency field and our years of experience, do our best to recover the funds you lost in the cryptocurrency sector and other areas!
30+
Years of experience
About
A global professional legal team is available to assist you in recovering the losses caused by USDT fraud and cryptocurrency scams.
Gibson Dunn Law Firm boasts an outstanding global perspective and leads in the legal responses to cryptocurrency fraud (especially USDT) and online fraud. We collaborate closely with well-known cryptocurrency platforms such as Binance, OKX, and Huobi Global. This not only enhances our expertise but also enables us to respond promptly to our clients' needs. We bring together legal experts from all over the world, leveraging a profound understanding of international legal frameworks and professional capabilities to provide efficient and professional cross-border legal support for each victim.
✅Global Professional Services
✅ Experienced Legal Team
✅ Committed to Maximizing Client Rights Protection
Lawyer team
Aaron F. Adams
+1 (213) 425-6850
Amanda M. Aycock
+1 (702) 589-1572
Ahmed Baladi
+1 (646) 280-0296
M. Kendall Day
+1 (646) 246-3678
Scope of business
What we do
Our services comprehensively cover traditional legal matters, while innovatively focusing on complex and emerging areas such as fraud, online fraud, and cryptocurrency fraud, including USDT, USDC, BTC, ETH, and more. We are committed to providing customers with comprehensive, professional and accurate solutions to meet the deep needs of customers and win the trust of customers.
FREQUENTLY ASKED QUESTIONS
Frequently Asked Legal Advice
We provide comprehensive legal advice and tailor-made solutions to clients around the world, focusing on cryptocurrency investment fraud cases, including USDT-related scams, and are committed to providing efficient and personalized legal services.
Iwas scammed on the USDTtrading platform; Can ! recovermylossesthroughlegalmeans?
We can help you recover your investment losses through cross-border litigation or arbitration proceedings and help you contact the relevant law enforcement authorities for investigations.
I signed a contract abroad and found out that there wasfraudinit.Canlcancelmycontract?
We can help you assess the content of a contract, claim that it is void or rescinded, and initiate litigation or arbitration proceedings to protect your rights and interests.
I have encounteredfalse advertisements overseas, howcanlprotect myrights through the law?
We can help you report to the relevant regulatory authorities, resolve the damage caused to you by false advertising through the law, and protect your legitimate rights and interests.
laminvolvedin across-border moneylaundering case abroad,howcanldealwith the law?
We can provide you with international criminal legal support, help you cooperate with the investigation and take the necessary legal action to mitigate potential legal liability.
Who we are
Our team
With years of industry experience and deep legal expertise, we focus on handling all kinds of fraud cases, including cryptocurrency scams (such as USDT investment scams) and online scams, and strive to help clients recover their losses and protect their rights to the greatest extent.
960 +
Professional lawyer
100 M+
Recover the amount for the customer
36800 +
Success stories
40000 +
Customer Inquiries
Common cases
By : Gibson Dunn Law Firm
USDT payment scam
Mr. Ethan Miller, a Chinese-American living in San Francisco, is a freelance worker who often uses cryptocurrencies for cross-border payments. In early 2023, he bought a high-end laptop from a web marketplace. The seller asked for payment in USDT. Mr. Miller transferred $3,500 USDT to the wallet address provided by the seller according to the seller’s instructions. However, after payment, the seller did not ship the goods for a long time and no longer replied to Mr. Miller’s messages. A few days later, Mr. Miller found out that the seller had blocked him and deleted his account on the platform. Mr. Miller realized that he might have been scammed and took immediate action.
By : Gibson Dunn Law Firm
Cryptocurrency investment scams
Mr. Jonathan Reed, a technology entrepreneur based in Los Angeles, has a keen interest in cryptocurrency investment. He saw an ad on a well-known cryptocurrency forum promoting a program called CryptoGold. The project claimed to be based on advanced blockchain technology and to have huge market potential, promising high returns for investors. Attracted by the project’s prospects and encouraged by a friend’s recommendation, Mr. Reed decided to invest $100,000 worth of Bitcoin (BTC). He transferred the funds to the wallet address provided by the project. However, a few months later, Mr. Reed discovered that his bitcoins could not be withdrawn, and the project’s website was suddenly inaccessible. Mr. Reed realized that he might have been the victim of a scam and immediately sought legal assistance.
By : Gibson Dunn Law Firm
Fraud on fake investment platforms
Mr. Benjamin Carter saw an investment advertisement for a virtual currency platform on the Internet, claiming to offer high returns and quick profits. Mr. Carter invested $500,000 and made a small return in the first few days, which increased his trust in the platform. However, when he tried to withdraw his funds, the platform demanded the payment of “taxes” and then disabled the withdrawal feature. Eventually, the platform disappeared and the website became inaccessible.
By : Gibson Dunn Law Firm
A case of fraudulent high return investment schemes
Ms. Lauren White received a call from an unfamiliar number in which a “financial advisor” recommended a high-return investment. The advisor claimed that with an investment of $100,000, she could make a 50% profit in three months. Ms. White was invited to participate in the project, and the consultant presented fake success stories and high-return data. It didn’t take long for Ms. White to transfer the money to the designated account. However, months later, when she tried to withdraw her investments, the platform did not respond, and she was no longer able to contact anyone.
By : Gibson Dunn Law Firm
Fake online loan fraud
The client, Mr. David Brooks, saw an advertisement on the Internet claiming to provide a quick loan service without collateral or guarantee. Through a simple application process, Mr. Brooks submitted the loan application and was soon informed that the application had been approved. However, he was told that he had to pay a “processing fee” of $100,000. After the payment, the loan amount was never received, and Mr. Brooks contacted the platform several times but did not receive any response.
By : Gibson Dunn Law Firm
Fake recruitment scams
The client, Ms. Amanda Clark, applied for a position in an international company on a job search platform. A few days later, she received an email inviting her to an interview, asking her to pay $2,000 for a “background check” and a “training fee.” After payment, Ms. Clark received no further information about the work, and the company’s website was discontinued. In addition, there was no response to phone calls and email contacts.
By : Gibson Dunn Law Firm
Fraud in the purchase of international goods
Mr. Robert Harris, a customer, found a supplier who claimed to sell goods wholesale on an international trade platform and reached a purchase agreement. The supplier provided detailed product information and quotation, promising to ship the goods as soon as the advance payment was received. Mr. Harris paid 30 per cent of the advance payment (US$100,000) in accordance with the agreement. But after payment, the supplier could not be contacted, the platform could not be contacted, and the order was never shipped. Mr. Harris tried to contact the supplier and platform through multiple channels, but received no response.
By : Gibson Dunn Law Firm
Beware of Transnational Real Estate Investment Scams: How to Avoid Financial Losses
Ms. Emily Johnson saw a lucrative real estate project on a well-known real estate investment platform in the UK, promising an annualized return of up to 15%, tempting her to invest. Through the platform, she was able to connect with a person who claimed to be a real estate agent. Based on their advice, she transferred the £25,000 investment to a designated corporate account. However, months passed, and not only did she not receive anything in return, but the platform also lost its response. The customer service response was slow, and eventually the platform disappeared completely.
By : Gibson Dunn Law Firm
Beware of international shopping scams: Prevent cross-border transaction fraud
Mr. Christopher Allen found a mobile phone on an overseas e-commerce platform and paid US$2,000 through the platform’s “Quick Pay” link. But after payment, the seller did not ship the goods on time. Mr. Allen contacted the seller several times to no avail, and the platform’s customer service did not solve the problem. In addition, the seller’s website is no longer accessible.
By : Gibson Dunn Law Firm
High Return Financial Investment Traps: Beware of cross-border financial platform scams
Mr. James Walker is the CEO of a medium-sized company and plans to expand the company’s market share overseas through mergers and acquisitions. Mr. Walker signed an acquisition agreement for the acquisition of a high-tech company in Europe with an investment amount of US$50 million through an investment firm that claimed to have experience in international mergers and acquisitions. Under the agreement, the investment company would assist Mr. Walker in acquiring the company. Mr. Walker paid a 50% deposit, totaling US$25 million. However, after months of waiting, the investment company did not make any real progress on the acquisition, and communication became intermittent after Mr. Walker’s follow-up. In the end, Mr. Walker found that the investment company lacked substantial operating capacity and that the funds in the account were transferred to multiple offshore accounts.
Customer reviews
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Whether you’re facing legal confusion or seeking professional advice for a cryptocurrency scam such as USDT, we’re ready to provide precise answers. We provide zero-fee, high-quality legal advice in the most efficient and convenient way, especially when dealing with complex issues such as fraud.