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Case 19

DEMOUSD on testnet

Holder
GA63KB…FQ3DNT
Amount at stake
400 DEMOUSD
Reason
Suspected fraud
Opened
Oct 4, 2026, 06:10 UTC
Public reason
“Demo case: a card payment that funded this account was reported stolen.”
Fingerprint of the file
4d21f27c…fdf0a7f1
Answer by
Oct 4, 2026, 06:13 UTC
Holder's answer
“These tokens are mine. I bought them with my own card.”
Reviewer's decision
“Demo reviewer: the holder answered and the issuer's file doesn't prove the claim. The claim is rejected.”

Status

Frozen(ticked)Answered(ticked)Decided(ticked)Closed(ticked)

Cleared

The holder keeps the tokens and is unfrozen.

The reviewer sided with the holder.

CD5XGBA4… · testnet

What happened

  1. Case opened. The holder is frozen.

    Oct 4, 2026, 06:10 UTCTransaction link no longer kept

  2. The holder answered.

    Oct 4, 2026, 06:10 UTCTransaction link no longer kept

  3. The reviewer decided.

    Oct 4, 2026, 06:10 UTCTransaction link no longer kept

  4. The case was settled. Cleared.

    Oct 4, 2026, 06:10 UTCTransaction link no longer kept

Stellar RPC keeps contract events for about 7 days. The case record itself stays on-chain for good.

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