Free case review· No upfront fee· 24h advisor response
Delta Capital logo Delta Capital DELTA-72H

Delta Capital · Protocol DELTA-72H

Unfreeze Your USDT in 3 Days.

Frozen account or blocked wallet? Get a free case review from the Delta Capital team. No upfront fee, no obligation.

Start My Free Case Review →
1000+cases closed
$85M+recovered / restored
37+jurisdictions covered
24hfastest resolution
Full on-chain case map, 1,030,000 USDT
Case record · 1,030,000 USDT点图片放大

Free Risk Check

Which situation matches you?

Answer 3 quick questions to see the case path Delta would take. No wallet or personal data is collected on this page.

Step 1 of 3

The Proof

Real case outcomes

Cases below are published on the official Delta Capital site and show the type of work the team handles. Tracing maps are shown in full. Tap any image to enlarge.

9,600,000 USDTGERMANY

Judicial restriction lifted after compliance evidence was submitted to the prosecutor.

1,220,000 USDTNZ - HK

Cross-border freeze resolved with counsel coordination and legal procedure support.

1,034,253 USDTHK - US

Enterprise-level risk control released after historical flow and SOW/SOF reconstruction.

295,590 USDTBSC - TRON

Scam recovery with cross-chain bridge tracing and exchange-side freeze.

119.78 ETHEVM

Mixer demixing recovery through clustering analysis and gateway attribution.

108,743 USDTEVM - TRON

Chain-hopping recovery with DEX route decoding and issuer blacklist freeze.

Gate.io hot wallet fund tracking map
Gate.io hot wallet tracking点图片放大
Hedera stolen fund cross-chain map
Hedera cross-chain tracking点图片放大
Polymarket front-end hack tracing map
Polymarket hack tracing点图片放大
SecondFi key vulnerability case map
SecondFi key analysis点图片放大

The Protocol

How it works

  1. 01
    Submit a free case review

    Share your situation on the official intake form. No payment is required upfront.

  2. 02
    Advisor responds within 24h

    Delta reviews the freeze type, platform, and available evidence chain.

  3. 03
    On-chain tracing & evidence prep

    Fund flows are mapped and appeal materials are structured for the relevant party.

  4. 04
    Compliance appeal / recovery support

    The case proceeds through platform, issuer, or legal channels as appropriate.

Service Lines

What Delta covers

Exchange account unfreeze

CEX / DEX risk control, withdrawal blocks, login locks, and appeal material support.

On-chain address unfreeze

USDT / USDC address freezes, risk flags, and issuer-facing explanation materials.

Stolen asset recovery

Phishing, key leaks, authorization abuse, cross-chain transfers, and tracing support.

SOW / SOF / KYT support

Structured source-of-funds evidence and on-chain risk explanations for compliance review.

Confidential

Your case stays private.

This page never asks for your wallet address, contact details, or KYC information. The formal submission happens on the official Delta Capital site.

  • ✓No sensitive data collected on the ad landing page
  • ✓Encrypted submission through the official intake
  • ✓24-hour advisor response window
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