180

180 PayPoint

Digital asset custody & payouts
Recovered funds, properly disbursed

From Recovery to secure payout.

180 PayPoint sits between your investigation team and your final wallet or bank account – staging, holding, and disbursing recovered digital assets under strict compliance controls.

Segregated USDT payout accounts
Withdrawal checks & dual approval
24/7 ledger & transaction history
Open your payout profile Talk to compliance
Built to work with Verified Recovery firms, investigation partners and legal teams.
How it works

From recovery file to compliant payout.

180 PayPoint sits in the middle – connecting your investigation team, legal partners and final payout destinations under one controlled ledger.

1
Case is mapped into your payout ledger
Your recovery partner assigns your case ID to a dedicated USDT ledger inside 180 PayPoint. Every transfer in or out is tied to that case.
2
Funds are staged under compliance checks
Recovered assets arrive into segregated USDT accounts. KYC, sanctions and banking checks are completed before any payout can be scheduled or released.
3
Payout is released in controlled tranches
Once cleared, payouts are sent to your approved wallet or bank account with dual approval and a full audit trail – so you and your legal team can verify every step.
Security & controls

Compliance-first custody for recovered assets.

The goal is clean, documented release of funds back to the rightful owner.

  • Segregated USDT payout wallets – no pooling with operational or trading funds.
  • Dual-approval workflow for every outbound payout or address change.
  • 24/7 ledger view for your investigation partner and legal team.
  • Wallet whitelisting and destination checks before any release of assets.
  • Full exportable audit trail for court filings and bank explanations.
180 PayPoint is not a retail exchange – it is a controlled bridge between recovery teams, law enforcement, and your final payout destination.
Who can access your payout profile?

Access is limited to:

  • You (or your appointed representative).
  • Your approved recovery / investigation firm.
  • Legal counsel or law-enforcement contacts you authorize.

Every login and action is recorded to your case ledger so there is always a clear record of who did what and when.

Fees

Simple, transparent payout structure.

180 PayPoint does not charge “mystery” platform fees. Your costs are agreed in advance with your recovery partner and clearly shown in your payout summary.

No up-front fees are charged by 180 PayPoint. Platform costs are only applied when funds have been successfully recovered, staged and are ready for payout – and they are always shown on your case ledger.
  • Recovery fee: agreed directly with your investigation / recovery firm.
  • Platform fee: covers custody, compliance checks and payout processing.
  • Bank / network costs: on-chain gas fees or banking charges are passed through at cost and itemized on your statement.
  • You receive a clear summary showing gross amount recovered, all fees, and your final net payout before anything is released.
FAQ

Common questions about 180 PayPoint.

These answers focus on the payout portal itself. Your recovery firm may provide additional details about your specific case.

Who is 180 PayPoint? +
Your recovery or investigation company focuses on tracing stolen assets and building the technical and legal case. 180 PayPoint handles the final stage – securely holding and releasing recovered funds once they are cleared, documented and ready to pay out.
Do I need cryptocurrency experience to use the portal? +
No. You can choose to receive your payout back to a verified wallet, a compliant exchange account, or a supported bank route where available. Your recovery partner will help you choose the safest option for your situation.
Can I see exactly how much was recovered and what I will receive? +
Yes. Your payout profile shows the total amount staged, any portions on compliance hold, agreed fees, and the final net amount scheduled for release – all tied to your case ID.
What if my bank or exchange asks where the funds came from? +
180 PayPoint can provide a clear payout statement and transaction history that your legal team can share with banks or exchanges to explain the origin of funds and the underlying investigation.