Case 3
DEMOUSD on testnet
- Holder
- GCTF5I…QVYBGO
- Amount at stake
- 400 DEMOUSD
- Reason
- Suspected fraud
- Opened
- Oct 3, 2026, 12:08 UTC
- Public reason
- “Funding payment reported stolen by the card owner.”
- Fingerprint of the file
- 4d21f27c…fdf0a7f1
- Answer by
- Oct 3, 2026, 12:11 UTC
- Holder's answer
- “The card is mine. Bank statement attached.”
- Reviewer's decision
- “The holder's bank statement shows the card is theirs.”
CD5XGBA4… · testnet
What happened
Case opened. The holder is frozen.
Oct 3, 2026, 12:08 UTCTransaction link no longer kept
The holder answered.
Oct 3, 2026, 12:08 UTCTransaction link no longer kept
The reviewer decided.
Oct 3, 2026, 12:08 UTCTransaction link no longer kept
The case was settled. Cleared.
Oct 3, 2026, 12:08 UTCTransaction link no longer kept
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