Stablecoin Blacklist Observer
Real-time monitoring of USDT and USDC events on TRON and Ethereum. Never miss a ban again.
Latest Updates
Counterparty Monitoring
Track addresses that interact with your wallets. Get notified when your counterparties get banned.
Token & Address Check
Verify any token or wallet address. Check blacklist status and transaction history instantly.
API Access
Integrate ban list data into your applications with our REST API. Available for premium users.
Counterparties Monitoring
Track wallet interactions and get notified when counterparties get banned. Protect your funds from tainted addresses.
View on desktop to see the full counterparty monitoring diagram.
Features
Ban Alerts
Instant notifications when USDT/USDC addresses get banned by Tether or Circle.
Unban Tracking
Know immediately when addresses are removed from blacklists.
Funds Destroyed
Track when frozen funds are permanently destroyed by issuers.
Wallet Monitoring
Add your wallets and get alerts if they interact with banned addresses.
Multi-chain
Full coverage of TRON and Ethereum networks with < 1 second delay.
Telegram Bot
Manage subscriptions and check addresses directly in Telegram.
Supported Tokens
Stay Protected
Join thousands of users who trust our service for stablecoin monitoring.