Stablecoin Compliance
Infrastructure
Real-time blacklist monitoring, AML risk scoring, sanctions screening, and webhook alerts. Built for exchanges, OTC desks, and financial institutions.
Everything You Need for Compliance
Real-time Blacklist Monitoring
Sub-second detection of USDT & USDC freeze, unfreeze, and destroy events on TRON and Ethereum.
AML Risk Scoring
Source-of-funds analysis with risk scores 0-100. Powered by institutional-grade AML engine with 20-hop depth.
Webhooks
HTTP webhooks with HMAC signatures for ban, unban, and risk alert events. Automatic retries with exponential backoff.
Sanctions Screening
OFAC SDN and NBCTF sanctions lists with auto-updates. Check any address against global sanctions databases.
Audit Logs
Complete audit trail of all API requests. Export to CSV or JSON for compliance reporting.
Entity Labels
1,750+ labeled wallets across exchanges, DeFi, mixers, bridges, and sanctioned entities.
Integration Methods
Pricing
Transparent pricing. No hidden fees.
Starter
For small OTC desks and wallets
- 100 free AML checks/mo
- $1.00 per additional AML check
- 5,000 blacklist checks/mo
- 3 webhooks
- Basic SLA
- Email support
- Audit logs API
Growth
For exchanges and compliance teams
- 500 free AML checks/mo
- $0.80 per additional AML check
- 25,000 blacklist checks/mo
- 10 webhooks
- 99.9% SLA
- Priority support
- Audit logs + CSV export
- Batch check API
Enterprise
Unlimited, dedicated infrastructure
- Unlimited checks
- Unlimited AML
- Unlimited webhooks
- 99.99% SLA
- Dedicated support
- DPA included
- Custom integrations
- On-premise option
Who Uses USDTBanList
Crypto Exchanges
Pre-deposit screening to reject frozen or sanctioned funds before they enter the platform.
OTC Desks
Verify counterparty wallets before large USDT/USDC trades to avoid frozen asset exposure.
Payment Processors
Automated compliance checks on merchant settlement addresses with real-time alerts.
Compliance Teams
Audit trail and batch checking for regulatory reporting and internal risk management.
Ready to get started?
Contact us for a demo, custom pricing, or technical integration support.