👥 Counterparty monitoring — what it actually does

Most people here watch their own wallet. That tells you when YOUR address is frozen. Useful — but by then it is your problem.

Counterparty monitoring watches the other side: everyone who sends you stablecoins or receives them from you. When one of them is blacklisted, you hear about it.

Why it matters, from the last 30 days
🔴 11 addresses frozen every day on average
🔥 69 transfers a day — $224,000 — still go to wallets that are already blacklisted. That money can never move again.

You give the bot one address — your working wallet. It works out from on-chain transfers who that address deals with, and watches them. Nothing to list by hand, no keys, no signature, no permission from the owner.

Depth 1 — wallets that dealt with you directly.
Depth 2 — their counterparties, one hop further. Off by default.

20 addresses, free.

📖 Step-by-step guide, every screen and button:
usdtbanlist.com/manuals/counterparty-monitoring

👉 @USDTBanBot