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Crypto guide

Can stolen crypto be frozen or recovered?

Six levers, fastest and most reliable first. Which one applies depends on where the money is sitting, and almost all of them are used by the police or a court, not by a victim.

1. Issuer freeze

Centrally issued tokens (USDT, USDC, PYUSD, USDP, PAXG, XAUt, RLUSD, EURC, USD1) can be blocklisted by the issuer even in self-custody, for that token on that chain only.

2. Exchange freeze

Freeze the receiving account at a custodial exchange and obtain KYC, IP, device and ledger records.

3. Network governance

In rare cases a network's council acts, as the Arbitrum Security Council did after the October 2026 Binance theft.

4. Bank-layer hold

Hold the fiat legs: in India through 1930 and the CFCFRMS system; elsewhere the banks' fraud teams and court orders.

5. Court orders

Restraint or attachment, proprietary or freezing injunctions, and disclosure orders.

6. Keys or long-horizon tracing

Key acquisition through a lawful search, or tracing to a later cash-out, for native BTC or ETH in self-custody.

Freeze, burn and seizure are different

Freeze.
Movement is blocked and the balance stays recorded. This is a restraint, not a seizure.
Burn or wipe.
The issuer destroys the balance and reduces supply. The backing reserve is a separate off-chain matter.
Clawback.
The issuer recovers tokens by burn or transfer, depending on the code.
Seizure.
Value is placed under state control (a controlled wallet, an issuer re-issue to a lawful recipient, a custodian transfer). It needs legal authority.

Tokens whose issuers can freeze them

Identification only. Always confirm the contract on the issuer’s own page. A freeze applies to that token on that chain only.

TokenChainContract
USDTethereum0xdAC17F958D2ee523a2206206994597C13D831ec7
USDTtronTR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t
USDCethereum0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48
EURCethereum0x1aBaEA1f7C830bD89Acc67eC4af516284b1bC33c
PYUSDethereum0x6c3ea9036406852006290770BEdFcAbA0e23A0e8
USDPethereum0x8E870D67F660D95d5be530380D0eC0bd388289E1
PAXGethereum0x45804880De22913dAFE09f4980848ECE6EcbAf78
XAUtethereum0x68749665FF8D2d112Fa859AA293F07A622782F38
RLUSDethereum0x8292Bb45bf1Ee4d140127049757C2E0fF06317eD
USDCsolanaEPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v
USDTsolanaEs9vMFrzaCERmJfrF4H2FYD4KCoNkY11McCe8BenwNYB

What next?

More crypto guides

This is information, not legal, financial or investment advice, and it does not recover money. Report crime to the police first.