Real-time USDT / USDC blacklist monitoring across Ethereum & Tron
| Address | Chain | Asset | Source | Risk Level | Freeze Balance | Freeze Time |
|---|---|---|---|---|---|---|
Official sanctions lists and high-risk designations
| Designation date | Target | Authority | Measure / Programme | Crypto relevance | Official wallets |
|---|---|---|---|---|---|
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| Address | Chain | Entity | Name Tag | Category | Risk | Source |
|---|---|---|---|---|---|---|
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