US

Binance-Peg Tether USD (USDT)

Stablecoin by Binance www.binance.com/en/bnb-chain
About USDT

Binance-Peg Tether USD (USDT) is a stablecoin issued by Binance, tracked across 1 chain in Eagle Virtual coverage. USDT has no recorded address controls in the coverage checked, so screening focuses on government sanctions exposure and on-chain evidence.

Compliance teams screen USDT wallets before moving funds. Eagle Virtual checks government sanctions sources and any covered on-chain evidence for the submitted address, then returns source-cited facts — not a risk score.

0
Restrictions & seizure actions
1 contract across 1 chain
0
Restrictions
0
of which freeze
0
Seizure
Address controls
Blacklist
Cannot block addresses from token transfers.
Freeze
Cannot freeze individual account balances.
Allowlist
Does not restrict transfers to an allowlist.
When one action affects several tokens, we show it once and list them all.
Token contracts (1)
BNB Smart Chain0x55d398...7955
Screening USDT for compliance

USDT has no recorded address controls in the coverage checked. Screening still checks government sanctions sources and any covered on-chain evidence for the submitted address before a USDT transaction.

Eagle Virtual returns any covered government sanctions and on-chain evidence with the network, source, and freshness for review. It does not infer address controls from a token's name, backing asset, or wrapper relationship. See crypto compliance screening and blockchain address screening, or the stablecoin blacklist database.

USDT screening FAQ
Can Binance freeze or blacklist USDT?

USDT has no recorded address controls in the coverage checked, so screening focuses on government sanctions exposure and on-chain evidence.

Which blockchains is USDT deployed on?

USDT is tracked on BNB Smart Chain in Eagle Virtual coverage. One submitted address is checked against every network Eagle Virtual supports for that address type, so an EVM address does not have to be re-entered network by network.

How do I screen a USDT address for compliance?

Submit the address to Eagle Virtual through the web app or API. It is checked against government sanctions authorities and any covered on-chain evidence, and returns source-cited facts with freshness — not a risk score.