USDT Ban List

ตรวจสอบ USDT & USDC บัญชีดำ
TRON & Ethereum

ตรวจสอบว่ากระเป๋าเงินถูกขึ้นบัญชีดำ ถูกคว่ำบาตร หรือเชื่อมต่อกับที่อยู่เสี่ยงหรือไม่ การตรวจสอบแบบเรียลไทม์พร้อมการแจ้งเตือน Telegram

Open BotMini AppChannel

ETH & TRON: blacklist + sanctions check. BTC: sanctions only.

0 checks today
$0 (≈ 12 BTC) frozen in 24h
Sanctions List →
TRXBANTH2iaR...j6xvUSDT$36K
ETHBAN0xb195...a438USDT$7.2K
ETHBAN0x825b...93b8USDT$3.9K
ETHBAN0xdf6a...111dUSDT$302K
ETHBAN0x4b2b...3229USDT$409K
TRXBANTAY6XF...jVTRUSDT$139K
TRXBANTXzDSS...A4rbUSDT$63K
ETHBAN0x908b...84bcUSDT$1.6M
TRXBANTKzbfQ...LWTJUSDT$34K
TRXBANTBzrPE...Ak9WUSDT$72.0M
TRXBANTH2iaR...j6xvUSDT$36K
ETHBAN0xb195...a438USDT$7.2K
ETHBAN0x825b...93b8USDT$3.9K
ETHBAN0xdf6a...111dUSDT$302K
ETHBAN0x4b2b...3229USDT$409K
TRXBANTAY6XF...jVTRUSDT$139K
TRXBANTXzDSS...A4rbUSDT$63K
ETHBAN0x908b...84bcUSDT$1.6M
TRXBANTKzbfQ...LWTJUSDT$34K
TRXBANTBzrPE...Ak9WUSDT$72.0M
NEWAI-Native

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.

Claude DesktopCursorChatGPTAny MCP Client
Connect MCPx402 API Docs
# Add to claude_desktop_config.json
"mcpServers": {
"usdtbanlist": {
"url": "https://mcp.usdtbanlist.com/mcp"
}
}
Free: check_address, get_events
Paid: aml_check $1.50
2
Networks
24/7
Monitoring
< 1s
Delay
100%
Coverage

Blacklist Activity — Last 30 Days

Daily USDT/USDC addresses banned on TRON and Ethereum

What's New

Latest Updates

NEW

Counterparty Monitoring

Track addresses that interact with your wallets. Get notified when your counterparties get banned.

NEW

Token & Address Check

Verify any token or wallet address. Check blacklist status and transaction history instantly.

NEW

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.

TELEGRAM ALERTLevel 1 - Free TierLevel 2 - Premium TierBANNEDBANNEDTRxJ7mK...9nPqX
Upgrade to Premium

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

USDT
Tether USD on TRON & Ethereum
USDC
Circle USD on Ethereum

How It Works

1

On-chain Monitoring

We watch every transaction on USDT and USDC smart contracts across TRON and Ethereum in real time.

2

Blacklist Detection

When Tether or Circle adds an address to the blacklist, we detect it within seconds.

3

Instant Alerts

Get notified via Telegram bot, channel, or API when a ban, unban, or fund destruction occurs.

4

Risk Assessment

Check any address against blacklists, sanctions lists (OFAC, NBCTF), and counterparty connections.

What Happens When a Wallet Is Blacklisted?

  1. 1The stablecoin issuer (Tether or Circle) adds the address to the token contract's blacklist.
  2. 2All USDT/USDC on that address become frozen — they cannot be transferred or exchanged.
  3. 3In some cases, the issuer destroys the frozen funds permanently.
  4. 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.

Free Wallet Checkers

Instant, free blacklist & sanctions checks for any USDT / USDC wallet on TRON and Ethereum.

USDT Blacklist Checker →USDC Blacklist Checker →TRON USDT Blacklist →Ethereum USDT Blacklist →Frozen Wallet Checker →Sanctioned Wallet Checker →Largest USDT Freezes →Blacklist Statistics →Sanctions List →USDT (TRON) Contract →

Affiliate Program — Earn 15-30% Commission

Are you a crypto influencer or blockchain detective? Join our affiliate program and earn recurring commissions.

บทความแนะนำ

ดูบทความทั้งหมด →
breakingusdt

Tether Freezes $38.4M USDT on TRON — 19 Addresses Blocked in Single Transaction

Tether froze $38.4 million across 19 TRON addresses in a coordinated blacklist operation on May 4, 2026. The largest single freeze was $9.4M.

อ่านเพิ่มเติม →
guideusdt

How to Check if a USDT Address is Blacklisted [2026 Guide]

Step-by-step: verify if any USDT or USDC wallet is frozen by Tether or Circle. Free instant check on TRON & Ethereum — no signup, no fees.

อ่านเพิ่มเติม →
usdttether

Tether Freezes $344M USDT in Largest Single Blacklist Action Ever

Tether froze $344 million in USDT across two TRON wallets in coordination with OFAC and U.S. law enforcement — the largest single freeze in history.

อ่านเพิ่มเติม →
GENIUS Actregulation

The GENIUS Act: How U.S. Law Will Make Every Stablecoin Issuer a Sanctions Enforcer

The GENIUS Act plus new FinCEN/OFAC rules will require all stablecoin issuers to build freeze infrastructure. Comment period closes June 9, 2026. MiCA, Hong Kong, UAE converging on the same framework.

อ่านเพิ่มเติม →

เราตรวจพบการอายัด $32,718 USDT ก่อนเกิดขึ้นจริง 1 ชั่วโมง 50 นาที

กรณีจริง: ระบบเตือนภัยล่วงหน้าของ USDTBanList ดักจับสัญญาณบัญชีดำบน TRON ก่อนการอายัดเงิน

อ่านเพิ่มเติม →

Get daily reports to your inbox

USDT/USDC blacklist digest — bans, freezes, stats — delivered every morning

Stay Protected

Join thousands of users who trust our service for stablecoin monitoring.

Join ChannelGet Premium