Web Account Guide
Complete guide to your USDTBanList web dashboard — wallet monitoring, counterparty tracking, AML checks, and more.
Contents
1. Login & Authentication
Go to usdtbanlist.com/login and authenticate with the Telegram Login Widget. This links your Telegram account to your web dashboard. You must have an active @USDTBanBot account (send /start to the bot first).
2. Navigation Tabs
Your account has 4 main sections accessible via top-level tabs:
3. Wallet Monitoring
Add TRON (T...) or Ethereum (0x...) addresses to your watchlist. You will receive instant Telegram notifications when any monitored address is banned, unbanned, or has funds destroyed.
Features:
- Ban Status — each wallet shows BANNED (red), PENDING (yellow), or clean
- Pending Alerts — premium users see pre-ban alerts (submit events) before execution
- Event History — latest 3 events displayed per wallet
- AML Check — run AML risk assessment directly from wallet card
4. Counterparty Tracking
Monitor who your wallets interact with. When a counterparty gets banned, you receive an alert. This protects you from receiving tainted funds.
Depth Levels:
- Level 1 (Free) — direct counterparties (addresses you sent to or received from)
- Level 2 (Premium) — extended network (counterparties of your counterparties)
Each counterparty shows tag info, ban status, and AML check option ($1.50 per check).
5. Counterparty Graph
Click the Visualize button on any counterparty to see a fullscreen radial graph showing all connections. Features:
- Root address at center, counterparties on concentric rings
- Banned addresses highlighted in red with dashed borders
- Tagged addresses shown in yellow (exchanges, services)
- Pan, zoom, click nodes for details (address, volume, tag)
- Links to explorer and address checker from tooltip
Click on nodes to see details. This is a demo with sample data.
6. Check History
View all your past address checks with query type, network, response time, and cache status. Paginated with up to 50 results per page.
7. ChainSentry AML Checks
The ChainSentry tab provides two sub-sections:
Monitors
Addresses set up for transaction monitoring via @ChainSentryBot. Shows network, label, TX monitoring status, Auto-IN/OUT flags, and last risk score.
Check History
Past AML risk assessments. Each check shows address, risk score (0-100), risk level (Low/Medium/High/Critical), and detailed report with fund sources breakdown. Click to expand details.
How to Run AML Check:
- Via @USDTBanBot — go to Counterparties → click "AML Check ($1.5)" on any address
- Via @ChainSentryBot — send any address to the bot
- Via web — on the Counterparties page, click "AML" button next to any counterparty
Example AML check result with risk score and fund source breakdown.
8. PathFinder Cases
View your fund tracing investigations created via @ChainPathFinderBot. Each case shows the address graph with traced funds, hop depth, and service identification (exchanges, mixers, bridges).
Click on any case to see the full interactive graph visualization at /case/[id].
Example fund tracing graph. Click nodes to highlight connections. Nodes colored by type (CEX, DEX, Mixer).
9. Affiliate Dashboard
If you are an approved affiliate partner, this tab shows:
- Commission rate and current tier (15-30%)
- Referral links (web + bot) with copy/share buttons
- List of referred users with payment stats
- Commission history and payout requests
- USDT wallet management for payouts
Apply at usdtbanlist.com/affiliate.
Ready to get started?