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Case 4

DEMOUSD on testnet

Holder
GADQRN…NNCQVG
Amount at stake
500 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
“I don't know where the money came from.”
Reviewer's decision
“The card owner's report is confirmed; the holder gave no evidence.”
Taken back
500 DEMOUSD

Status

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

Taken back

The case amount was taken back. The rest of the balance is unfrozen.

The reviewer sided with the issuer.

CD5XGBA4… · testnet

What happened

  1. Case opened. The holder is frozen.

    Oct 3, 2026, 12:08 UTCTransaction link no longer kept

  2. The holder answered.

    Oct 3, 2026, 12:08 UTCTransaction link no longer kept

  3. The reviewer decided.

    Oct 3, 2026, 12:08 UTCTransaction link no longer kept

  4. The case was settled. Taken back.

    Oct 3, 2026, 12:08 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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