Press & Media Kit

Resources for journalists, researchers, and media outlets covering stablecoin compliance, blockchain security, and cryptocurrency regulation.

About USDTBanList

USDTBanList is a real-time stablecoin blacklist monitoring platform that tracks USDT and USDC ban events on TRON and Ethereum networks.

The service monitors smart contract blacklist operations by Tether (USDT) and Circle (USDC), providing instant alerts when addresses are banned, unbanned, or have their funds destroyed. It also cross-references addresses with OFAC SDN and NBCTF sanctions lists.

Key stats: 10,281 ban events tracked across 9,862 unique addresses on 2 networks.

Quick Facts

Founded
2024
Networks
TRON, Ethereum
Tokens Tracked
USDT, USDC
Sanctions Sources
OFAC SDN, NBCTF

Monthly Blacklist Reports

Data-driven reports published on the 1st of each month with ban statistics, trends, and top freezes. Free to cite with attribution.

Brand Assets

USDTBanList Logo
USDTBanList
Stablecoin Blacklist Monitoring

Brand name: USDTBanList (one word, camelCase)

Logo: Available in the header of every page. Right-click to save.

Colors: Blue #3b82f6, Emerald #10b981

Data Usage & Citation

All data on USDTBanList is derived from public blockchain records and official sanctions lists.

You are free to cite our statistics and reports with attribution:

Source: USDTBanList (usdtbanlist.com)

For exclusive data requests, custom analysis, or expert commentary, please use the contact form.

Media Contact