← Back to ManualsStep-by-step · about 2 minutes

Wallet Monitoring

Tell the bot which addresses matter to you, and it messages you the moment Tether or Circle blacklists one of them. This page walks through every screen and every button. No prior experience assumed.

What you are setting up

At the end of these five steps, a message like this arrives in your Telegram the second one of your addresses is frozen — day or night, without you checking anything.

@USDTBanBotbot

🔴 Wallet Alert Address: TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t Status: Banned Network: TRX Time: 2026-09-04 11:32 UTC

Setting it up

Open the bot and press Start

Open @USDTBanBot in Telegram. If this is your first visit, tap the big Start button at the bottom. If you have been here before, send /start instead.

The main menu appears. It is a grid of buttons — this is where everything begins.

Tap 📋 Monitoring

In the main menu, find the row with two buttons and tap the right-hand one, 📋 Monitoring. It sits next to 👥 Counterparties, which is a different feature covered in its own guide.

@USDTBanBotbot

👋 Hello! Your blockchain monitoring assistant.

👤 Profile💎 Premium

💰 Top up balance

👥 Counterparties📋 Monitoring

🔍 Check Address🔗 Trace Connections

Tap ➕ Add Wallet

The Monitoring screen opens. The line Tracked wallets: 0/20 is your counter — how many addresses you watch out of the twenty you are allowed. On a fresh account only one button is offered, because there is nothing yet to remove or list.

@USDTBanBotbot

📋 Monitoring Tracked wallets: 0/20 You have no tracked wallets. Add a wallet to receive alerts on stablecoin events (block, unblock, burn).

➕ Add Wallet

« Back

ℹ️ Once you have wallets, two more buttons appear

➖ Remove Wallet lets you pick one from a list and stop tracking it. 📋 List All shows the full set — the main screen only previews the first ten and then says “...and N more”.

Send the address

The bot asks for an address. Paste it as a plain message and send. Nothing else in the message — no words, no quotes.

@USDTBanBotbot

Add Wallet Send me a wallet address to track.

TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t

Accepted

🔶 T… — TRON, 34 chars

🔷 0x… — Ethereum, 42 chars

Shortcut

Skip the menu entirely: /addwallet TR7NHq…

⚠️ If the bot refuses the address

Invalid address format or checksum means a character is wrong — copy it again from your wallet rather than typing it out. Wallet already tracked means it is in your list already. Wallet limit reached (20/20) means you need to remove one before adding another.

Confirm it took

A confirmation names the address and the network it was recognised as. From this moment the address is watched around the clock; you do not need to keep the chat open, and there is nothing further to switch on.

@USDTBanBotbot

Wallet Added Address: TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t Network: TRON You'll receive alerts on stablecoin events: • Block / Unblock • Funds destroyed

✅ That is the whole setup

Reopen 📋 Monitoring at any time and the counter now reads Tracked wallets: 1/20.

What sets off an alert

Three things happen to a stablecoin address, and each has its own colour so you can read the severity before reading the words.

🔴

Banned

The issuer added your address to the blacklist. Its balance can no longer move. This is the one that matters.

🟢

Unbanned

The address was removed from the blacklist and its funds move again.

🟠

Pending

The freeze has been submitted on-chain but is not confirmed yet. You see it before it takes effect — this early warning is a Premium feature.

🔥

Funds destroyed

Tether burned the frozen balance. Irreversible, and it can land in the same block as the ban itself.

Reading the alert

Every line of the message, and what it is telling you.

Addressthe wallet that was hitTR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t

Labelyour own note, if you set oneExchange payout

StatusBanned, Unbanned, or a pending version of eitherBanned

NetworkTRX or ETHTRX

Timewhen the event landed on-chain2026-09-04 11:32 UTC

ℹ️ Alerts can also go to a group

Bind a group chat to your account and every alert is mirrored there — useful when a desk or a compliance team, rather than one person, needs to see it.

Limits, honestly

Free

20 wallets

20 on-demand checks per day

Premium

20 wallets

Unlimited checks, pending alerts, private channel, API

⚠️ Premium does not raise the wallet limit

Both plans monitor twenty addresses. What Premium adds is unlimited on-demand checks, the pending alerts that warn you before a freeze is confirmed, the private channel and API access.

Common questions

I added a wallet but never get anything. Is it broken?

Almost certainly not. An alert fires only when the issuer acts on that exact address — a blacklist, an unblacklist, or a burn of frozen funds. Most wallets never see one. Silence is the normal, healthy state.

Which addresses can I add?

TRON addresses starting with T (34 characters) and Ethereum addresses starting with 0x (42 characters). The bot validates the checksum, so a typo is rejected rather than silently accepted.

Does the wallet have to be mine?

No. You can monitor any address — a counterparty, an exchange deposit address, a wallet you are about to receive funds from. Monitoring is read-only and needs no keys, no signature and no permission from the owner.

How many wallets can I track?

Twenty, on both the free and the Premium plan. Premium raises the number of on-demand checks, not the number of monitored wallets.

Will monitoring stop a freeze?

No, and nothing can — a blacklist is written by the token issuer into the contract. What monitoring buys you is time: you learn immediately instead of when a transfer fails.

Ready to add your first wallet?

Next: watch who your wallet deals with

Open @USDTBanBot