On-chain addressrestriction support

For restricted USDT or USDC addresses, risk labels and exposure to flagged funds. We trace on-chain paths, explain risk exposure and organize supporting materials.

Submit a case for review

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How we assist

Locate the risk label

Check the label source and direct or indirect exposure paths.

Examine risk exposure

Reconstruct multi-hop flows and review the supporting transactions.

Prepare appeal materials

Connect address ownership, transaction records and off-chain documents in a factual statement.

Deliverables

Address relationship map, Risk explanation, Transaction evidence, and Appeal materials.

Service scope is subject to the formal agreement.