USDT & USDC Address Freeze Appeal

1. Causes of Blacklist Restrictions:
Tether (USDT) and Circle (USDC) stablecoin contracts include address-restriction functions. A restriction may reflect issuer policy, sanctions, a legally valid authority request, or risk links to stolen assets, mixing protocols, or ransomware-related addresses; the specific basis should be verified from issuer notices or supporting records. Once a contract restriction takes effect, the relevant tokens generally cannot be transferred from that address.

2. Risks of Standard Appeals and Scams:
Tether's Legal & Compliance departments follow strict regulatory criteria. Informally emailed explanations are generally ignored or rejected due to lack of verifiable evidence:
• Permanent Seizure: Submitting narratives that conflict with verifiable blockchain records may trigger additional review, document requests, or restrictions; the platform or authority independently determines the outcome.
• "Private Hacker Unlock" Scam Traps: Any party promising to "bypass Tether's code or write smart contract override scripts for a fee" is a scammer. Blacklist removal requires multi-signature validation from the issuer's compliance desk, impossible to execute through private pathways.

3. How Delta & Capital Establishes Issuer Appeals:
To assist good-faith owners in reclaiming control, Delta & Capital implements structured legal and blockchain forensic pipelines:
• Institutional KYT Forensics: We trace coin paths to output clean on-chain data proving passive, unintentional interaction with banned addresses.
• SOW Documentation Referencing FATF Risk-Based Principles: We organize Source of Wealth and Source of Funds records to explain transaction history and risk links for independent review.
• Issuer Review Materials and Communication Support: We organize factual and on-chain materials and support authorized submissions through published channels. Tether, Circle, and other issuers independently decide whether to review or change an address status.

View On-chain Address Appeal Details →

Exchanges and custodians rely on transaction monitoring tools to review incoming deposits. To protect your address reputation:

• Stop Interacting with High-Risk Sources: Do not continue transactions with unlawful platforms, sanctioned entities, mixing services, or other high-risk addresses, and do not use intermediary wallets to conceal or break the transaction path. If accidental exposure has occurred, stop further activity, preserve transaction records, review and revoke unnecessary approvals, and seek compliance or legal support where needed.
• Handle Dust and Unexpected Tokens Carefully: If you receive an unknown low-value token or NFT, avoid initiating a transfer or interacting with its contract. Hide it in the wallet interface and preserve the transaction hash; where needed, review approvals and contract risk in an isolated environment or with a qualified tool. Interaction may expand address-link or approval risk.