Case 8
DEMOUSD on testnet
- Holder
- GDFTUX…XGKGN6
- Amount at stake
- 400 DEMOUSD
- Reason
- Suspected fraud
- Opened
- Oct 3, 2026, 14:22 UTC
- Public reason
- “Demo case: a card payment that funded this account was reported stolen.”
- Fingerprint of the file
- 4d21f27c…fdf0a7f1
- Answer by
- Oct 3, 2026, 14:25 UTC
- Holder's answer
- “These tokens are mine. I bought them with my own card.”
- Reviewer's decision
- No decision
CD5XGBA4… · testnet
What happened
Case opened. The holder is frozen.
Oct 3, 2026, 14:22 UTCTransaction link no longer kept
The holder answered.
Oct 3, 2026, 14:23 UTCTransaction link no longer kept
The case was settled. Cleared.
Oct 4, 2026, 06:23 UTCTransaction link no longer kept
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