Case 20
DEMOUSD on testnet
- Holder
- GA63KB…FQ3DNT
- Amount at stake
- 400 DEMOUSD
- Reason
- Suspected fraud
- Opened
- Oct 4, 2026, 06:12 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, 06:15 UTC
- Holder's answer
- No answer
- Reviewer's decision
- No decision
- Taken back
- 400 DEMOUSD
CD5XGBA4… · testnet
What happened
Case opened. The holder is frozen.
Oct 4, 2026, 06:12 UTCTransaction link no longer kept
The case was settled. Taken back.
Oct 4, 2026, 06:15 UTCTransaction link no longer kept
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