can someone help me trace usdt transaction?

[cardozltd]

It was sent over an hour ago.. recipient said its not in their wallet.. The sender said it left them an hour ago.. its also on blockchain.. pls help trace..



https://etherscan.io/tx/0x6ca4170d68c3041bd21d7cea6e28993856d6597ea1489e0d260755004e4e1e79

[Cookdata]

This transaction was confirmed an hour ago and the first confirmation happen within 5 seconds it was sent over to the network

Code:

1 hr ago (Nov-02-2025 07:06:35 PM UTC)|Confirmed within 5 secs

The sender sent (the wallet belong to stake casino) sent $1000

Code:

0x974CaA59e49682CdA0AD2bbe82983419A2ECC400 (Stake.com) 

The receiver

Code:

0x0e853585e603FDfCb9DFC1986907b3656eCccBA2

It's the last transaction on the recipient address.

[Kavelj22]

It was sent over an hour ago.. recipient said its not in their wallet.. The sender said it left them an hour ago.. its also on blockchain.. pls help trace..



https://etherscan.io/tx/0x6ca4170d68c3041bd21d7cea6e28993856d6597ea1489e0d260755004e4e1e79

Follow the trace made in the post above. It can help you understand the transaction elements yourself so you won't get confused next time. The most important is that you check the address sent to you by the recipient if it's the same receiver address in the transaction. I hope you didn't made a mistake when withdrawing from stake platform.

Next time, i advice you make withdrawals to your personal address before sending to another recipient. The recipient maybe himself is using a deposit address from an exchange platform or whatever service which maybe flagged the deposit since it came from a casino.

Don't hesitate to share more details here so we can help you.

[devlin85]

It was sent over an hour ago.. recipient said its not in their wallet.. The sender said it left them an hour ago.. its also on blockchain.. pls help trace..



https://etherscan.io/tx/0x6ca4170d68c3041bd21d7cea6e28993856d6597ea1489e0d260755004e4e1e79

Follow the trace made in the post above. It can help you understand the transaction elements yourself so you won't get confused next time. The most important is that you check the address sent to you by the recipient if it's the same receiver address in the transaction. I hope you didn't made a mistake when withdrawing from stake platform.

Next time, i advice you make withdrawals to your personal address before sending to another recipient. The recipient maybe himself is using a deposit address from an exchange platform or whatever service which maybe flagged the deposit since it came from a casino.

Don't hesitate to share more details here so we can help you.

You took all my words out of my mouth, explained it well :p

[JeromeTash]

I don't know if you were the recipient or the senders but First find out what the recipient address is and the network (chain) and then compare it with the receiving address in the transaction ID you posted.

I just do hope the transaction was being sent to a noncustodial wallet and not a custodial wallet or service. if it is the latter, then you might want to consider contacting them as well.