Real-time tracker for USDT & USDC freeze, unfreeze, burn events

LiveFree

AML risk scoring and compliance checks for crypto addresses

TelegramPaid

Check addresses against OFAC SDN and NBCTF sanctions lists

Free

Pay-per-request address intelligence API for AI agents

x402USDCAI Agents

Analysis, ban wave reports, and crypto compliance insights

Compliance API for exchanges, OTC desks, and financial institutions

B2BAPI

Blog

Analyses sur la sécurité des stablecoins, la surveillance des listes noires et la conformité.

Blog — Stablecoin Blacklist Insights & Reports | USDTBanList