Sources
89 sources tiered by evidentiary weight: PRIMARY (issuer or government documents), SECONDARY (reputable news and cross-referenced reporting), TERTIARY (forensics-firm and community sources). Each row carries a SHA256 hash of the locally archived copy for tamper evidence; the archive column links to the Wayback Machine where one was captured.
| ID | Title and publisher | Tier | Date | Links | SHA256 |
|---|---|---|---|---|---|
CU-SRC-0089 |
OFAC Specially Designated Nationals (SDN) Advanced XML — publication of 2026-09-10 US Treasury — Office of Foreign Assets Control | PRIMARY | 2026-09-10 | live archive — | a1b8f07ec5… |
CU-SRC-0084 |
OFAC Recent Actions 2026-09-09: Transnational Criminal Organizations Designations; Counter Terrorism Designation; Issuance of New and Amended Frequently Asked Questions US Treasury — Office of Foreign Assets Control | PRIMARY | 2026-09-09 | live archive — | 14d27fba62… |
CU-SRC-0085 |
Treasury Cracks Down on Transnational Criminal Organization Behind Cyber Scam Operations Targeting Americans (sb0624) US Department of the Treasury | PRIMARY | 2026-09-09 | live archive — | 10e268366c… |
CU-SRC-0086 |
The US Sanctions Xinbi, One of Southeast Asia's Largest Illicit Crypto Marketplaces TRM Labs | SECONDARY | 2026-09-09 | live archive — | 4ee460056b… |
CU-SRC-0087 |
US Sanctions Xinbi, Asia's Multibillion-Dollar Cybercriminal Marketplace Chainalysis | SECONDARY | 2026-09-09 | live archive — | bb5c0bd324… |
CU-SRC-0088 |
Elliptic helps the U.S. Secret Service freeze $52.8 million Xinbi scam marketplace assets Elliptic | SECONDARY | 2026-09-09 | live archive — | 576b5e1cd4… |
CU-SRC-0081 |
OFAC Recent Actions 2026-08-24: Removal of Syria's designation as a State Sponsor of Terrorism and Associated Sanctions List Updates; Iran-related Designations; Updates to Iran-related General Licenses US Treasury — Office of Foreign Assets Control | PRIMARY | 2026-08-24 | live archive — | 75fc6fd51b… |
CU-SRC-0082 |
Treasury Launches Unprecedented Campaign Against Iranian Regime on Economic D-Day (sb0613) US Department of the Treasury | PRIMARY | 2026-08-24 | live archive — | 911a3dcfe8… |
CU-SRC-0083 |
Treasury sanctions alleged Iranian hackers as part of 'economic D-Day' CyberScoop | SECONDARY | 2026-08-24 | live archive — | ec957285b2… |
CU-SRC-0062 |
Benson v. Islamic Republic of Iran, No. 1:26-cv-02327 (S.D.N.Y.) — docket (CourtListener) CourtListener / RECAP (Free Law Project) | PRIMARY | 2026-08-21 | live archive — | c71e25a590… |
CU-SRC-0041 |
OFAC Specially Designated Nationals (SDN) Advanced XML — publication of 2026-08-20 US Treasury — Office of Foreign Assets Control | PRIMARY | 2026-08-20 | live archive — | 458e792207… |
CU-SRC-0049 |
OFAC Recent Actions 2026-08-07: Counter Terrorism and Iran-related Designations; Counter Narcotics Designations; Deletions US Treasury — Office of Foreign Assets Control | PRIMARY | 2026-08-07 | live archive ✓ | ed042534f1… |
CU-SRC-0050 |
Treasury Sanctions Crypto Exchanges Funding Iran's IRGC and Enabling Illicit Finance US Department of the Treasury | PRIMARY | 2026-08-07 | live archive ✓ | e956115260… |
CU-SRC-0053 |
OFAC Recent Actions 2026-07-23: Counter Terrorism Designations; Counter Narcotics Designations; Deletions US Treasury — Office of Foreign Assets Control | PRIMARY | 2026-07-23 | live archive ✓ | 2a04d3c5dd… |
CU-SRC-0054 |
Treasury Disrupts Muslim Brotherhood and Hamas Financial Networks US Department of the Treasury | PRIMARY | 2026-07-23 | live archive ✓ | fafe1075a5… |
CU-SRC-0056 |
OFAC Recent Actions 2026-07-14: Iran-related Designations; Iran-related and Counter Terrorism Designation Update; Issuance of Iran-related General License US Treasury — Office of Foreign Assets Control | PRIMARY | 2026-07-14 | live archive ✓ | 304f9e6940… |
CU-SRC-0047 |
OFAC Recent Actions 2026-07-13: Cyber-related Designations; Cuba Designations; Issuance of Cuba-related General Licenses US Treasury — Office of Foreign Assets Control | PRIMARY | 2026-07-13 | live archive ✓ | 8164473b0c… |
CU-SRC-0048 |
Treasury Sanctions Malware and Infrastructure Providers Supporting Ransomware Attacks Against Americans US Department of the Treasury | PRIMARY | 2026-07-13 | live archive ✓ | 284eff3f42… |
CU-SRC-0042 |
OFAC Recent Actions 2026-07-01: Counter Narcotics Designations; Counter Terrorism Designations and Designation Update US Treasury — Office of Foreign Assets Control | PRIMARY | 2026-07-01 | live archive ✓ | 3e7338bff7… |
CU-SRC-0043 |
OFAC Updates ISIS-Khorasan Sanctions with Over 100 Cryptocurrency Wallets Chainalysis | SECONDARY | 2026-07-01 | live archive ✓ | 241d5bb585… |
CU-SRC-0044 |
OFAC Sanctions 134 ISKP Cryptocurrency Addresses Tied to USD 2 Million in Terrorist Financing TRM Labs | SECONDARY | 2026-07-01 | live archive ✓ | b1a548ed89… |
CU-SRC-0051 |
OFAC Recent Actions 2026-06-22: Counter Terrorism Designations US Treasury — Office of Foreign Assets Control | PRIMARY | 2026-06-22 | live archive ✓ | cdc710b217… |
CU-SRC-0052 |
Treasury Targets ISIS Facilitators and Disrupts Terrorist Financial Networks US Department of the Treasury | PRIMARY | 2026-06-22 | live archive ✓ | 4b96292782… |
CU-SRC-0061 |
Benson v. Islamic Republic of Iran, No. 1:26-cv-02327 (S.D.N.Y.) — Plaintiffs' Status Report (ECF 61, 2026-06-10) CourtListener / RECAP (Free Law Project) | PRIMARY | 2026-06-10 | live archive ✓ | 5da55d17ad… |
CU-SRC-0077 |
Newton AC/DC Fund, L.P. v. Ermilov, No. 5:26-cv-05055 (N.D. Cal.) — docket (CourtListener): ECF 6 text-only TRO (2026-05-29) directing Circle to block USDC at 0xe978F221…; ECF 12 (2026-06-01) lifting it CourtListener / RECAP (Free Law Project) | PRIMARY | 2026-06-01 | live archive — | 4871926add… |
CU-SRC-0080 |
US Court Lifts Circle Freeze on Zama's $12.5M cUSDC Contract After Three-Day Lockout The Defiant | SECONDARY | 2026-06-01 | live archive — | 1946457b18… |
CU-SRC-0079 |
Court-ordered Circle freeze traps $12.6 million in Zama cUSDC contract amid Overnight Finance suit The Block | SECONDARY | 2026-05-30 | live archive ✓ | e3c02dc66c… |
CU-SRC-0078 |
Newton AC/DC Fund, L.P. v. Ermilov, No. 5:26-cv-05055 (N.D. Cal.) — Complaint (ECF 1, 2026-05-28) CourtListener / RECAP (Free Law Project) | PRIMARY | 2026-05-28 | live archive ✓ | b3ccf1b544… |
CU-SRC-0057 |
UK Financial Sanctions Notice — Russia, 26 May 2026 (designation of EXMO EXCHANGE LIMITED, RUS3602, with 3 crypto wallet addresses) UK Foreign, Commonwealth & Development Office (FCDO) / Office of Financial Sanctions Implementation (OFSI) | PRIMARY | 2026-05-26 | live archive ✓ | e60106df30… |
CU-SRC-0045 |
OFAC Recent Actions 2026-05-20: Counter Narcotics and Counter Terrorism Designations US Treasury — Office of Foreign Assets Control | PRIMARY | 2026-05-20 | live archive ✓ | 7d40282154… |
CU-SRC-0046 |
Treasury Disrupts Sinaloa Cartel Narco-Terrorist Fentanyl Trafficking Operations US Department of the Treasury | PRIMARY | 2026-05-20 | live archive ✓ | 6f3ff2fb58… |
CU-SRC-0060 |
Benson v. Islamic Republic of Iran, No. 1:26-cv-02327 (S.D.N.Y.) — Amended Order of Attachment and Order Authorizing Alternative Service (ECF 35, 2026-04-28; Preska, J.) CourtListener / RECAP (Free Law Project) | PRIMARY | 2026-04-28 | live archive ✓ | e536d4ea84… |
CU-SRC-0055 |
OFAC Recent Actions 2026-04-24: Iran-related Designations; Counter Terrorism and Iran-related Designation Update; Issuance of Iran-related General License US Treasury — Office of Foreign Assets Control | PRIMARY | 2026-04-24 | live archive ✓ | 08db9381c7… |
CU-SRC-0040 |
USDC Banned Addresses on Ethereum (TheBlock dashboard time series) The Block | SECONDARY | 2026-04-23 | live archive — | cffd26fa4a… |
CU-SRC-0021 |
OFAC Specially Designated Nationals (SDN) Advanced XML — publication of 2026-04-17 (snapshot fetched 2026-04-19) US Treasury — Office of Foreign Assets Control | PRIMARY | 2026-04-17 | live archive — | 3a080ebf2a… |
CU-SRC-0064 |
McCollum v. Circle Internet Group, Inc. et al., No. 1:26-cv-11733 (D. Mass.) — Class Action Complaint (ECF 1, filed 2026-04-14; Gibbs Mura LLP; Bailey & Glasser LLP) CourtListener / RECAP (Free Law Project) | PRIMARY | 2026-04-14 | live archive ✓ | 7eadb1d071… |
CU-SRC-0024 |
Circle 16-wallet USDC freeze (sealed civil case 26-cv-2327) — multi-outlet reporting CoinDesk / FinanceFeeds / CCN / AMLBot / Bitcoin.com News (cross-verified summary) | SECONDARY | 2026-04-13 | live archive — | 533cbcfad4… |
CU-SRC-0039 |
ZachXBT — Welcome to the Circle USDC files ZachXBT (@zachxbt) via X | TERTIARY | 2026-04-03 | live archive — | 745dade38a… |
CU-SRC-0058 |
UK Financial Sanctions Notice — Global Human Rights, 26 March 2026 (designation of XINBI COMPANY LIMITED, GHR0190, with 2 Tron crypto addresses) UK Foreign, Commonwealth & Development Office (FCDO) / Office of Financial Sanctions Implementation (OFSI) | PRIMARY | 2026-03-26 | live archive ✓ | 519edefe72… |
CU-SRC-0025 |
r/Buttcoin: Circle Froze 16 Operational Business Wallets Yesterday. For A Civil Case Nobody Can Name. Reddit (r/Buttcoin) | TERTIARY | 2026-03-24 | live archive — | e1b1284e20… |
CU-SRC-0063 |
Notice website for the Order of Attachment in No. 26-cv-2327 (S.D.N.Y.), maintained by plaintiffs' counsel per ¶2(a) of the Order Willkie Farr & Gallagher LLP (plaintiffs' counsel) | SECONDARY | 2026-03-23 | live archive ✓ | c16a0609eb… |
CU-SRC-0059 |
Benson v. Islamic Republic of Iran, No. 1:26-cv-02327 (S.D.N.Y.) — Order of Attachment and Order Authorizing Alternative Service (ECF 22, filed under seal 2026-03-22; Preska, J.) CourtListener / RECAP (Free Law Project) | PRIMARY | 2026-03-22 | live archive ✓ | 56b525ea03… |
CU-SRC-0026 |
Treasury Sanctions Facilitators of DPRK IT Worker Fraud Targeting U.S. Businesses (Press Release SB0416) U.S. Department of the Treasury — Office of Foreign Assets Control | PRIMARY | 2026-03-12 | live archive — | 14ab14396b… |
CU-SRC-0020 |
Circle Privacy Policy Circle Internet Financial | PRIMARY | 2026-02-17 | live archive ✓ | a5e2edcdc5… |
CU-SRC-0019 |
Circle Privacy Policy Circle Internet Financial | PRIMARY | 2026-02-05 | live archive ✓ | bd576aedba… |
CU-SRC-0031 |
OFAC Sanctions Zedcex and Zedxion (first-ever IRGC-linked digital asset exchange designation) + Zanjani (SB0375) U.S. Department of the Treasury — OFAC | PRIMARY | 2026-01-30 | live archive — | f77d20a5a0… |
CU-SRC-0032 |
OFAC Designates Russia-based Bulletproof Hosting Providers (Media Land / Aeza / Hypercore) + Ryan James Wedding Trafficking Network U.S. Department of the Treasury — OFAC; Federal Register 2025-20573 | PRIMARY | 2025-11-19 | live archive — | a8f8098e5e… |
CU-SRC-0027 |
Treasury Sanctions DPRK Bankers and Institutions Involved in Laundering Cybercrime Proceeds and IT Worker Funds (Press Release SB0302) U.S. Department of the Treasury — Office of Foreign Assets Control | PRIMARY | 2025-11-04 | live archive — | a5dbae6664… |
CU-SRC-0034 |
U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia (SB0278) + DOJ Chen Zhi Indictment U.S. Department of the Treasury — OFAC; DOJ; UK FCDO | PRIMARY | 2025-10-14 | live archive — | 70d4e0cda0… |
CU-SRC-0076 |
OFAC Recent Actions 2025-09-24: Counter Narcotics Designations; Publication of Amendments to the Syria-Related Sanctions Regulations US Treasury — Office of Foreign Assets Control | PRIMARY | 2025-09-24 | live archive ✓ | ac4ab8c373… |
CU-SRC-0035 |
Treasury Targets Financial Network Supporting Iran's Military (SB0248; Derakhshan, Alivand, Iranian Shadow Banking Network) U.S. Department of the Treasury — OFAC | PRIMARY | 2025-09-16 | live archive — | 9abb8e2935… |
CU-SRC-0029 |
Treasury Sanctions Cryptocurrency Exchange and Network Enabling Sanctions Evasion and Cyber Criminals (SB0225; Garantex/Grinex) U.S. Department of the Treasury — OFAC | PRIMARY | 2025-08-14 | live archive — | afcff95998… |
CU-SRC-0075 |
OFAC Recent Actions 2025-07-01: Cyber-related Designations; CAATSA - Russia-related Designations; Russia-related Designation Update and Removal (Aeza Group) US Treasury — Office of Foreign Assets Control | PRIMARY | 2025-07-01 | live archive ✓ | b0248b19c1… |
CU-SRC-0018 |
Circle Privacy Policy Circle Internet Financial | PRIMARY | 2025-06-05 | live archive ✓ | d5af55579a… |
CU-SRC-0074 |
OFAC Recent Actions 2025-05-29: Cyber-related Designations (Funnull Technology) US Treasury — Office of Foreign Assets Control | PRIMARY | 2025-05-29 | live archive ✓ | c87a2afb78… |
CU-SRC-0017 |
Circle Privacy Policy Circle Internet Financial | PRIMARY | 2025-04-09 | live archive ✓ | 058a0ce28d… |
CU-SRC-0030 |
Treasury Sanctions Houthi Network Procuring Weapons and Commodities from Russia (SB0068) U.S. Department of the Treasury — OFAC | PRIMARY | 2025-04-02 | live archive — | 98416b4e11… |
CU-SRC-0016 |
Circle Privacy Policy Circle Internet Financial | PRIMARY | 2025-03-27 | live archive ✓ | 25fbe1514a… |
CU-SRC-0038 |
Treasury Lifts Sanctions on Tornado Cash (Delisting; SB0057) following Fifth Circuit Van Loon v. Treasury ruling U.S. Department of the Treasury — OFAC | PRIMARY | 2025-03-21 | live archive — | 717df7f4db… |
CU-SRC-0015 |
Circle Privacy Policy Circle Internet Financial | PRIMARY | 2025-03-19 | live archive ✓ | 2b036e3e21… |
CU-SRC-0014 |
Circle Privacy Policy Circle Internet Financial | PRIMARY | 2025-03-16 | live archive ✓ | c007bd75e8… |
CU-SRC-0013 |
Circle Privacy Policy Circle Internet Financial | PRIMARY | 2025-03-07 | live archive ✓ | 0dd7725568… |
CU-SRC-0012 |
Circle Privacy Policy Circle Internet Financial | PRIMARY | 2025-02-24 | live archive ✓ | f00644845c… |
CU-SRC-0011 |
Circle Privacy Policy Circle Internet Financial | PRIMARY | 2025-02-12 | live archive ✓ | 1e7fd1b38a… |
CU-SRC-0037 |
US/UK/Australia Joint Sanctions on Zservers BPH for Enabling LockBit Ransomware (SB0018); Circle follow-up Feb 24 2025 U.S. Department of the Treasury — OFAC (coordinated with UK FCDO, Australia DFAT) | PRIMARY | 2025-02-11 | live archive — | 87f4d792c9… |
CU-SRC-0010 |
Circle Privacy Policy Circle Internet Financial | PRIMARY | 2025-02-09 | live archive ✓ | 12bcc1ecac… |
CU-SRC-0009 |
Circle Privacy Policy Circle Internet Financial | PRIMARY | 2025-02-03 | live archive ✓ | b7b823a085… |
CU-SRC-0008 |
Circle Privacy Policy Circle Internet Financial | PRIMARY | 2025-01-30 | live archive ✓ | dd33bac45c… |
CU-SRC-0007 |
Circle Privacy Policy Circle Internet Financial | PRIMARY | 2025-01-19 | live archive ✓ | cc83db406c… |
CU-SRC-0006 |
Circle Privacy Policy Circle Internet Financial | PRIMARY | 2025-01-18 | live archive ✓ | f50b378934… |
CU-SRC-0033 |
Treasury Maintains Pressure on Houthi Procurement and Financing Schemes (JY2757) — Sa'id al-Jamal network expansion with 5 crypto addresses U.S. Department of the Treasury — OFAC | PRIMARY | 2024-12-19 | live archive — | 6a65ce4902… |
CU-SRC-0005 |
Circle Privacy Policy Circle Internet Financial | PRIMARY | 2024-12-07 | live archive ✓ | 5d43298bcd… |
CU-SRC-0004 |
Circle Privacy Policy Circle Internet Financial | PRIMARY | 2024-12-05 | live archive ✓ | 95b206c819… |
CU-SRC-0073 |
OFAC Recent Actions 2024-12-04: Russia-related Designations (TGR Group network) US Treasury — Office of Foreign Assets Control | PRIMARY | 2024-12-04 | live archive ✓ | 666f391098… |
CU-SRC-0003 |
Circle Privacy Policy Circle Internet Financial | PRIMARY | 2024-11-18 | live archive ✓ | 7d5b932678… |
CU-SRC-0002 |
Circle Privacy Policy Circle Internet Financial | PRIMARY | 2024-11-12 | live archive ✓ | 3650db6338… |
CU-SRC-0001 |
Circle Privacy Policy Circle Internet Financial | PRIMARY | 2024-11-03 | live archive ✓ | 369d7a9121… |
CU-SRC-0072 |
OFAC Recent Actions 2024-09-26: Russia-related Designations; Cyber-related Designation (Cryptex, PM2BTC) US Treasury — Office of Foreign Assets Control | PRIMARY | 2024-09-26 | live archive ✓ | a8538007d8… |
CU-SRC-0071 |
OFAC Recent Actions 2024-08-23: Russia-related Designations and Designations Updates; Issuance of Russia-related General Licenses US Treasury — Office of Foreign Assets Control | PRIMARY | 2024-08-23 | live archive ✓ | e42f1b5340… |
CU-SRC-0070 |
OFAC Recent Actions 2024-05-28: Cyber-related Designations and Designation Update (911 S5 botnet) US Treasury — Office of Foreign Assets Control | PRIMARY | 2024-05-28 | live archive ✓ | 5d3cbfb0cf… |
CU-SRC-0069 |
OFAC Recent Actions 2024-05-01: Russia-related Designations; Non-Proliferation Designations; Issuance of Russia-related General Licenses US Treasury — Office of Foreign Assets Control | PRIMARY | 2024-05-01 | live archive ✓ | f55d07099f… |
CU-SRC-0036 |
Treasury Sanctions Hamas-Aligned Terrorist Fundraising Network (Gaza Now; JY2213; first joint OFAC+OFSI crypto designation) U.S. Department of the Treasury — OFAC (joint with UK OFSI) | PRIMARY | 2024-03-27 | live archive — | bd38a8e251… |
CU-SRC-0068 |
OFAC Recent Actions 2024-03-20: Iran-related Designations; Non-Proliferation Designations; Russia-related Designations US Treasury — Office of Foreign Assets Control | PRIMARY | 2024-03-20 | live archive ✓ | a428b21cad… |
CU-SRC-0067 |
OFAC Recent Actions 2023-10-03: Counter Narcotics Designations (China-based fentanyl precursor network) US Treasury — Office of Foreign Assets Control | PRIMARY | 2023-10-03 | live archive ✓ | 93837fbb75… |
CU-SRC-0066 |
OFAC Recent Actions 2023-07-31: Counter Terrorism Designations and Designation Update; Balkans-related Designations US Treasury — Office of Foreign Assets Control | PRIMARY | 2023-07-31 | live archive ✓ | 89cee656af… |
CU-SRC-0028 |
Treasury OFAC: Tornado Cash Redesignation (2022-11-08) + Darknet Fentanyl Suppliers (2022-11-09) — Press Release JY1089 U.S. Department of the Treasury — Office of Foreign Assets Control | PRIMARY | 2022-11-09 | live archive — | 3383c9d39f… |
CU-SRC-0065 |
OFAC Recent Actions 2022-09-15: Russia-related Designations (Task Force Rusich et al.) US Treasury — Office of Foreign Assets Control | PRIMARY | 2022-09-15 | live archive ✓ | 7a9e79b7d5… |
CU-SRC-0023 |
Circle blacklists all Tornado Cash ETH addresses effectively freezing USDC CryptoSlate (cross-verified by LRQA Cyber Labs) | SECONDARY | 2022-08-08 | live archive — | 099145b058… |
CU-SRC-0022 |
Centre appears to have blacklisted an address holding USDC for the first time Yahoo Finance (syndicating CoinDesk) | SECONDARY | 2020-07-08 | live archive — | 23ad7cba8b… |
Tier distribution
- PRIMARY 74 — Circle or US/foreign government primary documents
- SECONDARY 13 — Reputable news organizations and court-filed third-party documents
- TERTIARY 2 — Forensics-firm reports, social media, research notes
56 of 89 sources have a Wayback Machine snapshot. The remaining 33 rely on a local archived copy verified by SHA256.