USD Coin (USDC)

Stablecoin by Circle www.circle.com/usdc
About USDC

USD Coin (USDC) is a stablecoin issued by Circle, tracked across 9 chains in Eagle Virtual coverage. Circle can restrict USDC at the token contract, so a restricted address cannot move the token. The exact effect varies by token and network, and a restriction can later be reversed. A USDC address can be restricted whether or not it appears in a government sanctions source.

Compliance teams screen USDC wallets for two things before moving funds: government sanctions exposure and the control actions recorded by the company behind the token. Eagle Virtual returns both as source-cited facts — not a risk score.

4,119
Restrictions & seizure actions
9 contracts across 9 chains
4,119
Restrictions
15
of which freeze
0
Seizure
Address controls
Blacklist
Can block an address from moving the token. Reversible by the company behind the token.
Freeze
Can temporarily 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 (9)
SolanaEPjFWdd5...Dt1v
Ethereum0xA0b869...eB48
Optimism0x0b2C63...Ff85
Sonic0x29219d...8894
HyperEVM0xb88339...630f
Base0x833589...2913
Arbitrum One0xaf88d0...5831
Celo0xcebA93...118C
Avalanche0xB97EF9...8a6E
Screening USDC for compliance

A government sanctions check and a USDC control action are separate evidence classes. Circle can restrict a USDC address on-chain whether or not that address appears in a government sanctions source, so screening both classes gives the reviewer the fuller record before a USDC transaction.

Eagle Virtual records USD Coin control actions on the networks listed above and returns the recorded action, the network, the source, and the freshness for each result. See crypto compliance screening and blockchain address screening, or the stablecoin blacklist database.

USDC screening FAQ
Can Circle freeze or blacklist USDC?

Circle can restrict USDC at the token contract, so a restricted address cannot move the token. The exact effect varies by token and network, and a restriction can later be reversed. A USDC address can be restricted whether or not it appears in a government sanctions source.

Which blockchains is USDC deployed on?

USDC is tracked on Solana, Ethereum, Optimism, Sonic, HyperEVM, Base, Arbitrum One, Celo, and Avalanche 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 USDC address for compliance?

Submit the address to Eagle Virtual through the web app or API. It is checked against government sanctions authorities and against the control actions recorded by Circle, and returns source-cited facts with freshness — not a risk score.