USDT & USDC Blacklist Tracker

Check one wallet address against the record of stablecoin blacklistings, freezes and seizures. Returns every recorded action against that address — which issuer took it, on which blockchain, on what date, and in which transaction and block, so it can be verified independently. Covers USDT, USDC and every other coin in this record, on every blockchain it checks. Returns a dated record of what an issuer did, never a risk score, rating, or opinion about the address or its owner. Needs no account.

get_address_status

The largest recorded stablecoin blacklistings, freezes, seizures and releases, ranked by amount, largest first. Answers "what is the largest blacklist", "the biggest freeze", and "the biggest seizure". Filter by coin, blockchain or kind. A blacklisting or freeze is ranked by the balance the wallet held when it was restricted; a seizure by the balance that was taken — two different quantities, and each row says which it is. Covers the last 6 months with the wallet, date, block and transaction for each; set scope to "all_time" for the largest on record since 2018, which names no wallet, transaction or block.

get_biggest

The published feed of recent stablecoin blacklist, freeze, seizure, release and on-chain sanctions events — the same rows eaglevirtual.com shows publicly — with the wallet, coin, blockchain, date, block and transaction for each. Covers every coin on every chain: omit the filters and it returns all of them, newest first. Filter by coin, blockchain, event kind or date to narrow it. Each result reports which chains, coins and issuers it actually contains. This is a published sample of the record, not the full corpus, and there is no way to page beyond it. Add month (YYYY-MM) to list one whole recorded month instead. Without an account the last 6 months can be listed, with a free account the last 12 months, and every month on the Business plan. To check a specific wallet, use get_address_status instead; for totals use get_token_statistics.

list_freeze_events

Counts of recorded stablecoin blacklistings, freezes and seizures — by coin, by blockchain, by month, or by year. Answers questions like "how many wallets has Tether blacklisted", "which coin is frozen most often", and "how many seizures happened in 2025". Returns counts and dates only; no wallet addresses are returned by this tool.

get_token_statistics

For a given coin, the record of which restriction controls the issuer has actually used — blacklisting, freezing, taking a balance, lifting a restriction — with the on-chain event signature, how many times, and the first and most recent dates. Reports what has happened, dated. It does not report what a contract is capable of: contract capability inspection is not published yet, and this tool says so rather than inferring that a coin cannot freeze from an absence of records. Discloses no wallets.

get_token_policy

The blockchains and coins covered by this stablecoin blacklist and freeze record, the date of the most recent recorded event, and which lanes we cannot currently vouch for. Call this to find out whether a chain or coin is in scope before relying on an answer about it, and to check whether any part of the record is behind. `chains_claimed`, `coins_covered`, `contracts_checked` and `companies_checked` are what a check covers; the `coins` array lists only the coins that have at least one recorded event, which is a smaller set. A coin is one name run by one issuer, so a name that two issuers use appears once per issuer, with the issuer after it.

get_coverage