Sample evidence pack
Frozen USDT Review Package
A fictional, print-ready example of how ResolvePack turns scattered notes, screenshots, hashes, and financial records into a clean review packet.
Cover Summary
Prepared by
ResolvePack evidence builder
Package type
Frozen USDT wallet / compliance review
Purpose
Organize supporting documents for a legitimate review request.
Recommended use
Submit only through the official support or compliance channel of the relevant service.
What This Pack Is
This pack helps organize
- Identity and ownership evidence
- Source-of-funds documents
- Transaction hashes and timeline context
- A concise, factual appeal draft
This pack does not provide
- Legal, financial, or compliance advice
- Any bypass of sanctions, law-enforcement orders, or platform policy
- A guarantee of fund release, account reinstatement, or dispute reversal
- Submission to any exchange, issuer, payment processor, or wallet service
Executive Summary
This package organizes the available identity, wallet ownership, source-of-funds, and transaction evidence for a good-faith compliance review of the affected USDT wallet.
The supporting records are arranged so a reviewer can quickly understand who owns the wallet, where the funds came from, which transactions are affected, and what documents are still recommended before submission.
Case Timeline
- May 3, 2026: 12,400 USDT received from a verified exchange withdrawal.
- May 5, 2026: Wallet restriction appeared on the affected address.
- May 5, 2026: Support case opened with screenshots of the affected address and transaction hashes.
- May 7, 2026: Identity, proof of address, source-of-funds records, and exchange withdrawal records prepared for review.
Evidence Readiness
Collected
- KYC identity document
- Proof of address
- Wallet ownership proof
- Transaction hashes
- Source-of-funds proof
- Official support case ID
Still recommended
- Counterparty explanation for material transfers
- Bank or exchange statements covering the source deposits
- Short source-of-wealth summary tied to documents
Missing Evidence / Risk Notes
Add a short explanation for any material incoming or outgoing transfers that are not self-transfers.
Attach statements that connect the original fiat deposits, exchange balance, and USDT withdrawal.
Summarize how the account holder earns funds and tie each claim to invoices, contracts, payslips, or business records.
Attachment Index
| # | Attachment | Purpose |
|---|---|---|
| 1 | Government ID and proof of address | Confirms claimant identity and address. |
| 2 | Affected wallet address and transaction hashes | Identifies the exact wallet and transfers under review. |
| 3 | Exchange withdrawal record | Shows the USDT transfer came from a verified exchange account. |
| 4 | Business revenue and invoice records | Supports lawful source of funds and business purpose. |
Appeal Draft
We are requesting a legitimate compliance review of the affected USDT wallet. The attached documents show the claimant's identity, wallet ownership, source-of-funds chain, and transaction history. This request does not ask the service to bypass sanctions, law-enforcement orders, or platform policy.
The funds originated from documented business revenue deposited to a verified exchange account and then withdrawn to the affected wallet. The wallet address, transaction hashes, support case ID, and supporting records are included in the attachment index for review.
Based on the documented timeline, ownership records, transaction history, and source-of-funds evidence, we request review and resolution of the restriction in the account holder's favor.
Submission Checklist
- Remove irrelevant screenshots, duplicate files, and private notes not related to the review.
- Confirm the name matches across identity, exchange, bank, and business records.
- Make sure all wallet addresses and transaction hashes are copyable text, not only screenshots.
- Attach documents in the same order as the attachment index.
- Keep the appeal factual, concise, and limited to what the evidence can support.
Disclaimer
This sample is fictional and does not provide legal, financial, or compliance advice. ResolvePack does not guarantee fund release, dispute reversal, account reinstatement, or wallet unfreezing.