Government sanctions
Identify the named public source
Eagle Eye Report shows whether the submitted address appears in a covered government sanctions source and identifies the authority behind the record.
Stablecoin intelligence
Stablecoin blacklist screening for compliance teams
Screen an address for recorded public blacklist, freeze, and seizure actions by the company or organization behind a covered token. Review that evidence alongside government sanctions sources before onboarding, crediting, releasing, or transferring funds.
- 36K+ recorded blacklist, freeze, and seizure actions
- 324 stablecoin and Real-World Asset Tokens
- 10 supported government sanctions authorities
Start with a familiar control
Government sanctions and token-company actions are separate evidence classes
A government sanctions source identifies addresses published by the relevant authority. A stablecoin blacklist, freeze, or seizure is a separate public on-chain action recorded through a token's control mechanism. One is not a substitute for the other.
Stablecoin intelligence
Review the recorded on-chain action
See the covered token, network, action type, and supporting public evidence available for the address being assessed.
Compliance relevance
Keep the evidence classes distinct
Use each source according to your sanctions, AML, enhanced-due-diligence, and source-of-funds procedures. Eagle Virtual supplies evidence; your team decides the next step.
Plain-language definition
What a stablecoin blacklist action means
Some stablecoin and tokenized-asset contracts give the company or organization behind the token administrative controls. Depending on the token and action, those controls can restrict transfers, freeze a balance, reverse a prior restriction, or support a seizure, wipe, clawback, or forced-transfer mechanism.
The recorded action tells a reviewer what the token control did and when it was recorded. It does not, by itself, explain the investigation, legal request, policy rationale, customer purpose, or intent behind the action.
Compliance translation: treat the action as evidence for review. Confirm the token, network, action status, timing, and source before applying your organization's escalation or disposition procedure.
Coverage without overgeneralizing
Controls differ across companies, tokens, and networks
Not every token offers every control, and a control available on one deployment may not be available on another. Review coverage at the token and network level rather than assuming one stablecoin model applies everywhere.
Tether's USDT
Review recorded restriction and related control actions for covered USDT deployments, with the token and network identified.
Circle's USDC
Review recorded blacklist and release actions for covered USDC deployments without treating them as government sanctions records.
Other covered tokens
Explore the companies and organizations behind covered stablecoins and Real-World Asset Tokens, including the controls recorded for each deployment.
Enhanced due diligence
Turn the recorded action into a focused review
A source-cited match gives the analyst a place to begin, not a disposition. Apply the facts to the customer and transaction context your program already collects.
Confirm what changed
Identify the company or organization behind the token, the network, the recorded action, and whether a later reversal appears in the available evidence.
Compare source-of-funds context
Review the customer's stated purpose, expected activity, ownership information, timing, amount, and supporting documentation against the recorded facts.
Route under your procedure
Escalate, request information, document, monitor, or proceed according to your organization's controls and applicable obligations.
Operational fit
Screen, review, route, and monitor
Eagle Eye Report fits the decision before funds move and supports the follow-up after the initial check. Use the web experience for individual reviews, or explore API, CSV, report, Slack, and email options for established workflows.
Questions compliance teams ask
Stablecoin blacklist screening FAQ
What is stablecoin blacklist screening?
Stablecoin blacklist screening checks whether the submitted address appears in recorded public on-chain blacklist, freeze, or seizure actions by a company or organization behind a covered token. Eagle Virtual presents those actions as source-cited evidence for the customer's review.
Is a stablecoin control action the same as a government sanctions record?
No. Government sanctions sources and stablecoin-company control actions are separate evidence classes. Eagle Eye Report shows them separately so the reviewer can identify the authority or recorded public action behind a match.
What does a recorded stablecoin control action establish?
It establishes that a covered public on-chain action was recorded for the submitted address and token. It does not establish why the action occurred, the customer's purpose or intent, or any legal conclusion.
Which stablecoins and tokenized assets are covered?
Coverage includes 324 stablecoin and Real-World Asset Tokens. The companies, tokens, networks, and recorded control types differ, so reviewers should use the coverage pages to confirm what is available for the asset being assessed.