How to check a USDT transaction
Learn how to verify a USDT transaction using blockchain explorers, KYT services and analytics platforms to ensure cryptocurrency transfers are secure.
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FAQ
- Withdraw all of your assets to an uncompromised wallet on another device as soon as possible. Then, disconnect the affected device from the Internet and scan it with antivirus software. Change access to all your accounts and install 2FA and 3FA. Check for any third-party sessions on your account and deactivate them. These emergency measures will help you minimize damage. Don’t use the device until the source of attack is identified. We are always ready to help you with locating it, as well as with collecting evidence of hacking, interactions with police, and recovery of your stolen assets.
- Try to figure out how exactly the incident occurred, and try to collect all possible evidence on it, such as voice messages, message thread screenshots, transaction screenshots, etc. Provide these to police and file a complaint. Contact our experts to maximize the chances for the recovery of your assets and we will provide all necessary assistance as part of our Cryptocurrency Incident Investigation service.
- Testing includes several activities: we search for vulnerabilities from the hackers’ perspective, audit security system settings, analyze the protection of websites, and test employees for their ability to withstand psychological pressure and manipulation. Each of these activities can be performed both individually and in combinations.
- It is reasonable to begin with personalized expert advice to determine the specific problems you need to address in your case. Further services relevant for the preventive provision of information security of your business include audit and deanonymization. We can also check the performance of your current cybersecurity system by penetration testing.
- Yes, we offer this, in particular, as part of our Comprehensive Corporate Security Development and Implementation service. Moreover, we always advise you to learn the basic information about ways to provide blockchain security. But we recommend that you entrust the development of a full-fledged system for your business with professionals, as only they can think ahead of each nuance and offer really relevant working solutions.
- You can provide some cybersecurity of business processes on your own by using standard data protection principles. However, only expert management of information security of your business can help you counter criminal schemes in a truly effective way.
- Withdraw all of your assets to an uncompromised wallet on another device as soon as possible. Then, disconnect the affected device from the Internet and scan it with antivirus software. Change access to all your accounts and install 2FA and 3FA. Check for any third-party sessions on your account and deactivate them. These emergency measures will help you minimize damage. Don’t use the device until the source of attack is identified. We are always ready to help you with locating it, as well as with collecting evidence of hacking, interactions with police, and recovery of your stolen assets.
- Try to figure out how exactly the incident occurred, and try to collect all possible evidence on it, such as voice messages, message thread screenshots, transaction screenshots, etc. Provide these to police and file a complaint. Contact our experts to maximize the chances for the recovery of your assets and we will provide all necessary assistance as part of our Cryptocurrency Incident Investigation service.
- Testing includes several activities: we search for vulnerabilities from the hackers’ perspective, audit security system settings, analyze the protection of websites, and test employees for their ability to withstand psychological pressure and manipulation. Each of these activities can be performed both individually and in combinations.
- It is reasonable to begin with personalized expert advice to determine the specific problems you need to address in your case. Further services relevant for the preventive provision of information security of your business include audit and deanonymization. We can also check the performance of your current cybersecurity system by penetration testing.
- Yes, we offer this, in particular, as part of our Comprehensive Corporate Security Development and Implementation service. Moreover, we always advise you to learn the basic information about ways to provide blockchain security. But we recommend that you entrust the development of a full-fledged system for your business with professionals, as only they can think ahead of each nuance and offer really relevant working solutions.
- You can provide some cybersecurity of business processes on your own by using standard data protection principles. However, only expert management of information security of your business can help you counter criminal schemes in a truly effective way.
Comprehensive security solutions are key to the best possible control over your resources.
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