ตรวจสอบ USDT & USDC บัญชีดำ
TRON & Ethereum
ตรวจสอบว่ากระเป๋าเงินถูกขึ้นบัญชีดำ ถูกคว่ำบาตร หรือเชื่อมต่อกับที่อยู่เสี่ยงหรือไม่ การตรวจสอบแบบเรียลไทม์พร้อมการแจ้งเตือน Telegram
ETH & TRON: blacklist + sanctions check. BTC: sanctions only.
MCP Server + x402 Payments
Connect your AI agent directly to USDTBanList. Check wallets, run AML analysis, and get real-time blacklist data — all through the Model Context Protocol. Pay per request with USDC on Base via x402.
Blacklist Activity — Last 30 Days
Daily USDT/USDC addresses banned on TRON and Ethereum
Latest Updates
Counterparty Monitoring
Track addresses that interact with your wallets. Get notified when your counterparties get banned.
Token & Address Check
Verify any token or wallet address. Check blacklist status and transaction history instantly.
API Access
Integrate ban list data into your applications with our REST API. Available for premium users.
Counterparties Monitoring
Track wallet interactions and get notified when counterparties get banned. Protect your funds from tainted addresses.
Features
Ban Alerts
Instant notifications when USDT/USDC addresses get banned by Tether or Circle.
Unban Tracking
Know immediately when addresses are removed from blacklists.
Funds Destroyed
Track when frozen funds are permanently destroyed by issuers.
Wallet Monitoring
Add your wallets and get alerts if they interact with banned addresses.
Multi-chain
Full coverage of TRON and Ethereum networks with < 1 second delay.
Telegram Bot
Manage subscriptions and check addresses directly in Telegram.
Supported Tokens
How It Works
On-chain Monitoring
We watch every transaction on USDT and USDC smart contracts across TRON and Ethereum in real time.
Blacklist Detection
When Tether or Circle adds an address to the blacklist, we detect it within seconds.
Instant Alerts
Get notified via Telegram bot, channel, or API when a ban, unban, or fund destruction occurs.
Risk Assessment
Check any address against blacklists, sanctions lists (OFAC, NBCTF), and counterparty connections.
What Happens When a Wallet Is Blacklisted?
- 1The stablecoin issuer (Tether or Circle) adds the address to the token contract's blacklist.
- 2All USDT/USDC on that address become frozen — they cannot be transferred or exchanged.
- 3In some cases, the issuer destroys the frozen funds permanently.
- 4Any wallet that sent or received funds from a blacklisted address may be flagged as connected.
Who Uses USDTBanList?
OTC Desks & Exchanges
Screen counterparty wallets before accepting deposits to avoid receiving tainted funds.
Compliance Teams
Monitor wallets for sanctions and blacklist exposure as part of AML/KYC workflows.
Crypto Traders
Check if a wallet you're about to trade with has any connections to blacklisted addresses.
DeFi Protocols
Integrate our API to block blacklisted addresses from interacting with your smart contracts.
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