USDTBanList

Real-time USDT & USDC blacklist monitoring and AML scoring

3 votes·1 comment·May 26, 2026

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Check if any USDT or USDC address is blacklisted by Tether or Circle — free, instant results. We monitor 10,000+ frozen addresses across TRON and Ethereum in real time. - Real-time freeze tracking with Telegram alerts - AML risk scoring via on-chain analytics - Sanctions screening (OFAC SDN, NBCTF) - API & MCP server for developers - Telegram Bot for instant checks For crypto traders, OTC desks, compliance teams, and anyone verifying wallet safety before transacting.