FreezeRadar editorial
Blog
Research-backed articles on sanctions adjacency, stablecoin controls, wallet operations, issuer freeze sensitivity, and risk intelligence.
Page 6 of 19
Circle’s Wisconsin USDC Fight Shows Why Freeze ≠ Burn/Reissue Recovery
Wisconsin prosecutors say Circle froze ~381k USDC then refused a warrant to invalidate/reissue. Circle says third-party USDC cannot be burned that way. Pair with SDNY’s USDT burn/reissue path when writing issuer runbooks.
Xinbi Guarantee’s OFAC TCO Designation Puts Tron USDT Wallet Screening Under Pressure
On Sept. 9, 2026 OFAC designated Xinbi Guarantee as a TCO, listed dozens of TRX addresses, and DOJ restrained ~$52M while thanking Tether. What wallet and OTC teams should change.
Can Tether Freeze USDT? Contract Authority, Chain by Chain
Tether can freeze USDT via owner-gated addBlackList on official Ethereum and Tron contracts. What wallet desks should verify on-chain, and how that differs from an exchange hold.
Exchange Froze My USDT Deposit: Hold vs Issuer Blacklist
Most “frozen deposit” tickets are venue AML holds, not Tether addBlackList. A 15-minute triage: read isBlackListed, collect the exchange ticket, screen counterparties, escalate on the right plane.
Iran’s Digital-Asset Sector Is Now Covered by E.O. 13902: Secondary Sanctions Risk for Wallets, OTC, and Exchanges
OFAC’s Aug. 24, 2026 E.O. 13902 determination adds Iran’s digital-asset sector. FAQ 1257 and Operation Economic Outcast expand secondary sanctions exposure for wallets, OTC desks, and exchanges.
How USDT Unfreeze Works: Issuer Review Path
Only Tether can clear a USDT blacklist via removeBlackList after review. Desk triage: confirm issuer vs venue, preserve evidence, ignore paid unfreeze scams.