Eagle Virtual 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.

{
  "type": "object",
  "properties": {
    "address": {
      "type": "string",
      "description": "The wallet address to check, in any format the chain uses. Accepts Ethereum-style addresses (used by Ethereum and many other chains), addresses on Tron, Solana, Stellar, TON, the XRP Ledger, Aptos, Starknet and Sui, and NEAR account names that end in .near. An Ethereum-style address works in all small letters, all capitals, or with the capitals the wallet shows. Any other mix of capitals is read as a typo. For every other kind of address, keep the capital and small letters as the wallet shows them.",
      "maxLength": 120,
      "examples": [
        "0x000000000000000000000000000000000000dead",
        "T9yD14Nj9j7xAB4dbGeiX9h8unkKHxuWwb"
      ]
    }
  },
  "required": [
    "address"
  ],
  "additionalProperties": false
}

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.

{
  "type": "object",
  "properties": {
    "token": {
      "type": "string",
      "description": "Optional coin ticker, e.g. USDT. A ticker two issuers use returns both coins, each with its issuer. Omit for every coin.",
      "maxLength": 32
    },
    "chain": {
      "type": "string",
      "description": "Optional blockchain name or chain id, e.g. Ethereum or 1.",
      "maxLength": 32
    },
    "group_by": {
      "type": "string",
      "enum": [
        "token",
        "chain",
        "month",
        "year",
        "overall"
      ],
      "description": "Which breakdown to return. Defaults to token."
    },
    "limit": {
      "type": "integer",
      "minimum": 1,
      "maximum": 200,
      "description": "How many coins the by-coin breakdown returns, the coins with the most recorded events first. Defaults to 20, up to 200. The totals count every coin whatever the limit. The other breakdowns are short and are returned whole."
    }
  },
  "additionalProperties": false
}

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.

{
  "type": "object",
  "properties": {
    "token": {
      "type": "string",
      "description": "Coin ticker, e.g. USDT, USDC, EURC. A ticker two issuers use returns both coins, each with its issuer. Omit for every coin on record.",
      "maxLength": 32
    }
  },
  "additionalProperties": false
}

The blockchains and coins covered by this stablecoin blacklist and freeze record, the date of the most recent recorded event, and which blockchains have records that are behind right now, so we cannot vouch for them. 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.

{
  "type": "object",
  "properties": {},
  "additionalProperties": false
}

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. 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) for one whole recorded month: every caller gets the month’s totals, and the events behind them need a paid account. To check a specific wallet, use get_address_status; for totals use get_token_statistics.

{
  "type": "object",
  "properties": {
    "token": {
      "type": "string",
      "description": "Coin symbol, e.g. USDT.",
      "maxLength": 32
    },
    "chain": {
      "type": "string",
      "description": "Blockchain name or chain id, e.g. Tron or 1.",
      "maxLength": 32
    },
    "kind": {
      "type": "string",
      "enum": [
        "blacklist",
        "freeze",
        "seizure",
        "release",
        "sanctions",
        "delisting"
      ],
      "description": "Restrict to one kind of event. \"blacklist\" is a deny-list entry in the token contract; \"freeze\" locks an account; \"seizure\" took the balance; \"release\" lifted a restriction; \"sanctions\" is an on-chain sanctions listing; \"delisting\" removed one. Omit for all."
    },
    "since": {
      "type": "string",
      "description": "Only events on or after this date, YYYY-MM-DD.",
      "maxLength": 10
    },
    "month": {
      "type": "string",
      "pattern": "^\\d{4}-(0[1-9]|1[0-2])$",
      "minLength": 7,
      "maxLength": 7,
      "description": "One whole recorded month, YYYY-MM, instead of the recent feed. Every caller gets the month’s totals; the events behind them need a paid account."
    },
    "limit": {
      "type": "integer",
      "minimum": 1,
      "maximum": 100,
      "description": "Rows to return, up to 100. Defaults to 25."
    }
  },
  "additionalProperties": false
}

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. They are two different quantities and each row says which it is. The default scope ranks the 25 latest recorded events, with the wallet, date, block and transaction for each. Set scope to "all_time" for the largest in the whole record, which names no wallet, transaction or block.

{
  "type": "object",
  "properties": {
    "token": {
      "type": "string",
      "description": "Coin symbol, e.g. USDT. Omit for every coin.",
      "maxLength": 32
    },
    "chain": {
      "type": "string",
      "description": "Blockchain name or chain id, e.g. Tron or 1.",
      "maxLength": 32
    },
    "kind": {
      "type": "string",
      "enum": [
        "blacklist",
        "freeze",
        "seizure",
        "release",
        "sanctions"
      ],
      "description": "Restrict to one kind of action. \"blacklist\" is a deny-list entry in the token contract; \"freeze\" locks an account; \"seizure\" took the balance; \"release\" lifted a restriction; \"sanctions\" is an on-chain sanctions listing. Omit for all."
    },
    "scope": {
      "type": "string",
      "enum": [
        "recent",
        "all_time"
      ],
      "description": "Defaults to \"recent\": the 25 latest recorded events, with the wallet, block and transaction on every row. \"all_time\" ranks the whole record from its first event and names no wallet, transaction or block for any of it."
    },
    "limit": {
      "type": "integer",
      "minimum": 1,
      "maximum": 50,
      "description": "Rows to return, up to 50. Defaults to 10."
    }
  },
  "additionalProperties": false
}