Official Wallsec emails only ever come from an @wallsec.co.uk address.

Networks

Token

Also called: ERC-20, TRC-20

In one sentence

An asset issued by a contract on an existing network, rather than the network's own native coin.

USDT, USDC and most other assets people are defrauded of are tokens. Moving one does not move a coin; the contract updates two balance entries and publishes a Transfer event recording sender, recipient and amount.

A trace that only follows native transfers will miss a token case entirely. Token transfers are traced through the contract's event log, which is just as public and just as permanent.

Trying to work out what happened to your funds?

The first review is free and we set out scope and price in writing before any paid work.

Request a case review