USDTBanBot Manual
Real-time monitoring of USDT and USDC blacklist events on TRON and Ethereum. Track bans, unbans, and fund destructions. Get instant alerts.
Quick Start
Open the bot
Go to @USDTBanBot in Telegram and press Start. The main menu will appear.
Add your wallet
Use /addwallet followed by your TRON or Ethereum address. Example: /addwallet TRxJ7mK...9nPqX
Receive alerts
The bot monitors 24/7. You'll get instant Telegram notifications when a ban, unban, or fund destruction event affects your wallet or its counterparties.
Event Types
The bot monitors these on-chain events in real-time across TRON and Ethereum:
Address added to USDT/USDC blacklist by Tether or Circle. Funds on the address are frozen.
Address removed from the blacklist. Funds are unfrozen and accessible again.
Frozen funds permanently destroyed by the issuer. Irreversible.
Commands
Type these commands in the chat with the bot. Parameters in [brackets] are optional, in <angle brackets> are required.
/startOpen the main menu. Shows your account overview, current plan, and all available actions.
/check [address]Check any wallet address or token contract. Auto-detects whether it's a token or a wallet and shows full analysis: blacklist status, balance, transaction history.
/addwallet <address>Add a wallet to your monitoring list. Supports TRON (T...) and Ethereum (0x...) addresses. You'll receive alerts if the wallet gets banned or interacts with banned addresses.
/listwalletsShow all wallets you're currently tracking. Displays addresses, networks, and monitoring status.
/removewallet <address>Remove a wallet from your monitoring list. Pass the full address you want to stop tracking.
/counterpartiesOpen the counterparties menu. View, add, or remove counterparty monitors (TRON only).
/addcounterparty [address]Add a TRON address for counterparty monitoring. The bot will track all wallets that interact with this address and alert you if any of them get banned.
/listcounterpartiesShow all counterparty monitors with their statuses.
/trace [address]Trace transfer connections between your wallets and a target address (TRON only). Shows how your wallets are connected through intermediate transfers.
/infoShow your profile: current plan, subscription status, usage statistics, number of tracked wallets and counterparties.
/buyticketOpen the premium subscription menu. View plans, prices, and purchase options.
Main Menu
After /start, the bot shows an interactive menu with these buttons:
Profile
Account info, plan, balance, usage stats, API key management.
Premium
Subscription plans: 1 month (200 USDT), 2 months (380 USDT, 5% off), 3 months (540 USDT, 10% off). Gift premium to others.
Monitoring
Add, remove, and list tracked wallets.
Counterparties
Add, remove, list counterparty monitors. Batch check all counterparties.
Check Address
Unified checker: paste any address to see blacklist status and analysis.
Trace Connections
Find transfer connections between wallets (TRON only).
Private Channel
Access premium private channel with invite link (premium users).
Wallet Monitoring
Adding a wallet
- 1. Send
/addwalletfollowed by your address - 2. The bot confirms the address was added and shows the network (TRON/ETH)
- 3. You'll now receive alerts for any ban/unban events on this address
What triggers an alert?
- • Your wallet gets banned or unbanned
- • Your wallet interacts with a newly banned address
- • Funds on a tracked address are destroyed
- • A counterparty of your wallet gets banned (if counterparty monitoring is enabled)
Limits
10 wallets, 5 counterparties
20 checks/day
Unlimited wallets & counterparties
Unlimited checks
Counterparty Monitoring
Track wallets that interact with your addresses. Get alerted when your counterparties get banned. TRON only.
How it works
- 1. Add your address with
/addcounterparty - 2. The bot discovers all wallets that sent or received USDT from your address (Level 1)
- 3. When any Level 1 counterparty gets banned, you receive an alert
- 4. Premium users can also track Level 2 counterparties (counterparties of counterparties)
Connection Tracing
Use /trace to find transfer connections between your wallets and a target address. The bot will show intermediate hops and transfer amounts, helping you understand how your funds are connected to suspicious addresses.
Address Check
Use /check to verify any address or token contract. The bot auto-detects the type and network.
What you get:
- • Blacklist status (banned / clean)
- • USDT and USDC balances
- • Transaction history overview
- • Token contract info (if token address)
Premium Subscription
Upgrade for unlimited monitoring, unlimited checks, API access, and private channel access.
| Plan | Price |
|---|---|
| 1 Month | 200 USDT |
| 2 Months | 380 USDT |
| 3 Months | 540 USDT |
How to subscribe
- 1. Send
/buyticketor open Premium in the menu - 2. Choose your plan duration
- 3. Pay with USDT (TRC20) or from your account balance
- 4. Premium activates instantly after payment confirmation
Gift Premium
You can gift a premium subscription to another user. Open Premium in the menu, select "Gift Premium", choose a plan, and enter the recipient's username or Telegram ID.
Balance & Payments
Top-up
Open Profile, then "Top Up Balance". Choose a preset amount ($10, $25, $50, etc.) or enter a custom amount ($5–$10,000). The bot generates a unique TRON address — send USDT (TRC20) there within 15 minutes.
Pay-per-query (Free tier)
Each check costs $0.10. You get 20 free queries per day. After that, checks are deducted from your balance.
Supported Networks & Tokens
TRON
USDT (TRC20). Addresses start with T. Full coverage of ban/unban/destroy events.
Ethereum
USDT and USDC (ERC-20). Addresses start with 0x. Monitoring of both Tether and Circle blacklists.