Notices, Disclaimers & Confidentiality Protocol
Last updated: 2026
1. Nature of the firm
UsdtFreeze is not a law firm and does not provide legal advice. UsdtFreeze is a specialist blockchain recovery service that works in conjunction with — and where required, instructs — licensed law firms in the relevant jurisdiction on behalf of its clients. The website is informational. Submitting an enquiry does not create an attorney-client relationship; that relationship arises only upon execution of a written engagement letter with our partner law firm.
2. No guarantee of outcome
Neither we nor any reputable lawyer will guarantee the outcome of a legal matter. We do commit to diligent case management, transparent written reporting, and that we will decline engagements where we do not believe a good-faith pathway to release exists.
3. Position on issuer freezes
Stablecoin tokens such as USDT (Tether) and USDC (Circle) are liabilities of their respective issuers. The issuer retains contractual authority to restrict a wallet under its terms of service. Such freezes are commercial actions — they are not criminal findings. Receiving an inbound transaction from an unknown counterparty does not, by itself, constitute wrongdoing in any jurisdiction in which our partner law firms practice.
4. Public ledger principle
The blockchain is a public ledger. Any wallet may receive transactions from any other wallet without the recipient's consent or knowledge. Authorities and issuers occasionally apply restrictions beyond their lawful remit; where this is so, our partner law firms challenge those restrictions through formal correspondence, regulatory filings or, where required, litigation.
5. Confidentiality
- All enquiries are received under strict confidentiality.
- Once a law firm is engaged, communications fall under attorney-client privilege in the relevant jurisdiction.
- We do not publish client names, transaction details, balances or case outcomes.
- Telegram is our primary encrypted contact channel: @unfreezeusdt. We work NDA-first and act as middleman to the authority that ordered the freeze.
6. Fees
UsdtFreeze charges a case-management fee for its recovery work. Partner law firm fees are billed separately by counsel under their own engagement letter. Standard engagements follow a defined recovery workflow; VIP engagements are partner-led and priced bespoke. All fees — ours and the law firm's — are confirmed in writing before any work begins. No work is performed and no funds are taken without a signed engagement.
7. Restrictions on engagement
We do not represent matters involving funds derived from violent crime, child exploitation, terrorism financing, or active fraud against private victims. KYC and source-of-funds documentation is required from every client.
8. Data & privacy
Personal data submitted through the enquiry form is processed solely for the purpose of responding to your enquiry and, if engaged, conducting your matter. We do not sell, share or monetise client data. Retention is limited to the duration of the matter plus the period required by professional rules in the relevant jurisdiction.
9. Jurisdiction
UsdtFreeze is headquartered in Delaware, United States. Our partner law firms practice across 15+ jurisdictions, including the United States, United Kingdom, United Arab Emirates (including the DIFC Courts), Singapore, Hong Kong, and across the European Union (Germany, France, Italy, Spain, the Netherlands and Belgium), as well as Israel, Australia and Canada. Engagements are governed by the law specified in the engagement letter signed with the partner law firm.
10. Contact
Confidential intake: [email protected] · Telegram @unfreezeusdt