A Frozen Balance Does Not Wait: How Freeze Cases Turn Into Forfeitures
Issuers do not resolve freezes by themselves. The evidence window, the forfeiture line, and what documentation actually moves a release request.
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Category: Issuer freezes
Why Tether Blacklists an Address and What the Release Process Actually Involves
A Tether blacklist is not a court judgment. Here is why addresses get frozen, who requests it, and the four-step formal process for getting…
Read noteWhat Happens When Circle Freezes Your USDC: The Compliance Process and How to Respond
Circle can freeze USDC at any address through its compliance role on the USDC smart contract. Here is how the freeze works technically, what…
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