On-Chain Address Appeal
On-Chain Address Appeal Support
For stablecoin (USDT/USDC) addresses restricted by token issuers, marked high-risk by compliance systems, or tainted by incoming assets, Delta & Capital provides on-chain tracing, risk-point diagnostics, and compliance appeal dossier preparation.
Applicable Scenarios
- USDT or USDC stablecoin addresses blacklisted by token issuers
- Wallet address tagged as high-risk by blockchain AML intelligence tools
- Accidental or secondary receipt of tainted assets from hacks or scams
- DeFi front-ends, bridges, or OTC channels blocking connection due to IP/address scoring
- Auditors or regulators require compliance proof of the address interaction history
Support Scope
- In-depth blockchain forensics and multi-hop transactional flow tracing
- Diagnosing and explaining specific AML tool risk scores and flag origins
- Calculating precise risk contamination and direct/indirect exposure metrics
- Reconstructing transactional mapping and flow diagrams as objective evidence
- Compiling standardized forensic reports and compliance appeal dossiers
Common Required Materials
Appealing on-chain limits depends heavily on verifying both chain ledger data and offline transaction context. Please prepare the following:
- Wallet Ownership: Factual proof of control via message signing or staging wallet ownership statement.
- Notice Details: Block screens, warning emails from issuers or wallet providers, and interaction logs.
- Transaction Hashes: All target TxIDs associated with the restrictions and the upstream paths.
- Real-world Context: Business contracts, pay slips, OTC merchant chat records, and ID verifications.