USDTBanList info

👥 Мониторинг контрагентов — что это на самом деле

Большинство здесь следит за своим кошельком. Это говорит вам, когда заблокировали ВАШ адрес. Полезно — но к этому моменту проблема уже ваша.

Мониторинг контрагентов следит за другой стороной: за всеми, кто присылает вам стейблкоины или получает их от вас. Заблокируют кого-то из них — вы узнаете.

Почему это важно, цифры за последние 30 дней
🔴 11 адресов замораживают каждый день в среднем
🔥 69 переводов в сутки — $224 000 — по-прежнему уходят на уже заблокированные кошельки. Эти деньги больше не сдвинутся.

Вы даёте боту один адрес — свой рабочий кошелёк. Он сам определяет по переводам в блокчейне, с кем этот адрес работает, и следит за ними. Перечислять никого не надо, ключей, подписи и разрешения владельца не требуется.

Глубина 1 — кошельки, работавшие с вами напрямую.
Глубина 2 — их контрагенты, на шаг дальше. По умолчанию выключена.

20 адресов, бесплатно.

📖 Пошаговое руководство, каждый экран и кнопка:
usdtbanlist.com/ru/manuals/counterparty-monitoring

👉 @USDTBanBot

👥 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

🟢 Native TRX & ETH now accepted for top-ups

You asked — done. Fund your balance with native tokens, not just stablecoins:

🔴 TRON — USDT · TRX
🔷 Ethereum — USDT · USDC · ETH

• Sent to the same permanent deposit address — nothing to reconfigure
• Auto-converted to USD at the current market rate
• Credited automatically ~1 min after the transfer confirms
• One balance across the website, Event bot & AML bot — powers your premium and AML checks alike

Top up in a couple of taps → open the bot → 💰 Balance → Top up.

🛠 Scheduled Maintenance

We're performing scheduled maintenance to improve the reliability and performance of our service.

During the maintenance window you may notice brief interruptions to:
• Bot responses & wallet checks
• Real-time blacklist alerts
• API / WebSocket feeds

Your data and funds are fully safe — nothing on your side needs to change.

We expect to be back at full speed shortly. Thanks for your patience — we'll post here the moment everything is fully online. 🚀

🔄 New: Auto-renew your Premium

No more manual renewals or lost access. Premium can now renew itself from your balance — automatically, 1 day before it expires.

✅ On by default for new Premium subscribers
⚙️ Toggle anytime in Menu → Profile
💰 Charged from your unified balance — top up once, stay covered
🔔 We remind you 10 days ahead — and flag it early if your balance is low, so you can top up in time

Your early alerts, pre-ban warnings and private channel access — uninterrupted.

Manage it now 👉 @USDTBanBot → Profile

💰 One balance. Every tool.

Your USDTBanList balance is now unified across the whole ecosystem — top up once, spend everywhere:

🛡 ChainSentry (@ChainSentryBot) — AML risk scoring, PDF reports, real-time monitoring of incoming & outgoing transactions, and automatic AML checks
🔎 Wallet Ban Checker (@USDTBanBot) — ban checks, AML, monitoring, and real-time early alerts that warn you before a freeze — so you can move your funds in time
🌐 usdtbanlist.com — full dashboard & AML reports
🔌 Public API — pay-per-call, same balance

How it works:
• Top up with USDT on TRON or USDT / USDC on Ethereum — pick your network.
• One permanent address per network — save it once, reuse it forever, across every product.
• Send any amount — credited automatically in ~1 minute.
• Your funds flow seamlessly across all bots, the website, and the API.

Open any bot → 💰 Top Up Balance (right in the main menu) and choose your network.

🤖 AI Agents Can Now Check USDT/USDC Blacklists

Our MCP Server is live — AI agents pay per request with USDC via x402 protocol. No accounts, no API keys.

🔓 Free: check_address, get_events, get_stats
💰 Paid: aml_check ($1.50), bulk_check ($0.01/addr)

Works with Claude Desktop, Cursor, ChatGPT and any MCP client.

🔗 https://usdtbanlist.com/blog/ai-agents-x402-mcp-stablecoin-compliance

#AI #x402 #MCP #USDT #Compliance

🔌 API Update: Manage Your Monitoring List Programmatically

You can now add, remove, and check your monitored addresses directly through the API — no bot interaction needed.

📡 New methods:
• List your monitored addresses
• Add / remove addresses from monitoring
• Batch check all your addresses at once

🛡️ Build autonomous apps to protect your wallets — monitor your own addresses 24/7 and get alerted the moment a ban is detected, so you have time to transfer or swap to TRX before it's too late.

🔑 Get your API key via bot menu or website.
📖 Docs: https://usdtbanlist.com/docs

🚀 Two New Features Live

1️⃣ Lost Funds Tracker
Sent tokens to a blacklisted address? We now track all transfers made to addresses after they were blocked by Tether/Circle — these funds are frozen on arrival.

Browse the full log with sender, receiver, amount, and ban date at:
👉 https://usdtbanlist.com/events?tab=lost-funds

2️⃣ PDF AML Reports — $1.50
Get a detailed PDF report for any wallet address or transaction hash. Includes risk scoring, counterparty analysis, and source of funds breakdown.

Available in both bots:
• @ChainSentryBot → /report or inline button after AML check
• @USDTBanListBot → /report or 📄 PDF AML Report in the menu

Supported networks: Ethereum & TRON

🤖 USDTBanBot — Full Command Guide

📋 Basic Commands
/start — Launch the bot & open main menu
/check <address> — Check blacklist & sanctions status
/info — Your profile, plan & stats

👛 Wallet Monitoring
/addwallet <address> — Add wallet to monitor (TRON/ETH)
/listwallets — Show all tracked wallets
/removewallet <address> — Stop monitoring a wallet

🔗 Counterparty Monitoring
/counterparties — Open counterparties menu
/addcounterparty <address> — Track who interacts with your wallet
/listcounterparties — View all monitored counterparties. Works on both TRON & Ethereum

🔍 Trace & Analysis
/trace <address> — Find top 3 transfers connections between your monitored wallets and target wallet

⭐️ Premium
/buyticket — Subscribe to Premium ($200/mo)

📢 Channel Integration (for Premium users ⭐️)
/bind — Connect the bot to your channel/group
/unbind — Disconnect from channel/group

✅ Ban alerts — get notified freeze execution
✅ Pre-ban alerts — get notified before freeze execution (for Premium users ⭐️)
✅ Counterparty ban/pre-ban alerts — get notified when counterparties (1-2 hops) are flagged (Pre-ban for Premium users ⭐️)
✅ Private channel with real-time events (for Premium users ⭐️)

👉 Start now: @USDTBanBot

Daily Blacklist Digest — now via email

Never miss a ban. We now send a daily summary of all USDT/USDC freezes, unbans, and fund burns — straight to your inbox every morning.

What's included:
— New bans & unbans (TRON + Ethereum)
— Frozen amounts & largest freezes
— Total blocked wallets & funds stats

Free. No spam. Unsubscribe anytime.

Subscribe: usdtbanlist.com

🔔 New feature for Premium subscribers

You can now add @USDTBanBot to your team's group chat and receive notifications right there.

📌 Commands:
/bind — enable notifications in this chat (admins only)
/unbind — disable notifications

⚠️ Only one chat can be bound. To switch to a different one — run /unbind in the current chat first.
The bot will forward events about your monitored addresses and counterparties to the chat, keeping your whole team in the loop in real time.


🔔 Новая возможность для премиум-подписчиков

Теперь @USDTBanBot можно добавить в групповой чат вашей команды и получать уведомления прямо там.

📌 Команды:
/bind — включить уведомления в чате (только для администраторов)
/unbind — отключить уведомления

⚠️ Привязать можно только один чат. Чтобы переключиться на другой — сначала используйте /unbind в текущем чате.
Бот будет пересылать в чат события по отслеживаемым адресам и контрагентам, чтобы вся команда была в курсе в реальном времени.

🛡 ChainSentry AML Bot — Real-time transaction monitoring and crypto compliance

Check any wallet's risk score before you transact:

✅ AML risk scoring (0-100)
✅ Fund source breakdown
✅ Sanctions & blacklist check
✅ Real-time transaction monitoring
✅ Policy-based alerts (soon)

$1-$1.50 per check | Free monitoring

👉 @ChainSentryBot
Manual

#AML #Compliance #CryptoSecurity



🛡 ChainSentry AML Бот — мониторинг транзакций и проверка рисков криптокошельков в режиме реального времени

Проверяй любой кошелёк перед транзакцией:

✅ AML скоринг (0-100)
✅ Анализ источников средств
✅ Проверка санкций и чёрных списков
✅ Мониторинг транзакций в реальном времени
✅ Настраиваемые политики безопасности (скоро)

$1-$1.50 за проверку | Мониторинг бесплатно

👉 @ChainSentryBot
Инструкция

#AML #Compliance #КриптоБезопасность

🚨 Ban Wave Alert — March 31, 2026

🔴 TRON: 125 wallets blacklisted — $39.8M USDT frozen
🔴 Ethereum: 4 wallets blacklisted — $1.9M USDT frozen

📊 Total: 129 wallets | $41.7M frozen

Tether executed a major blacklist enforcement across both networks in a single wave.

🔍 Check your wallet: usdtbanlist.com
🤖 Real-time alerts: @USDTBanBot

#blacklist #USDT

🚨 Massive USDT/USDC Ban Wave Just Hit!

🔴 TRON: 179 wallets blacklisted
💰 $22,443,824 USDT frozen

🔴 Ethereum: 1 wallet blacklisted
💰 $383,938 USDC frozen

📊 Total: 180 wallets | $22.8M frozen

🔍 Check any wallet: usdtbanlist.com
🤖 Real-time alerts: @USDTBanBot

#USDT #Blacklist #TRON #FrozenFunds #CryptoSecurity

Multilingual support added

🔗 Depth-2 Counterparty Monitoring
Depth-1 Counterparty Monitoring

Until now, we tracked only direct counterparties — addresses your wallet transacted with. Now Depth 2 is available —
counterparties of your counterparties.

What does this mean?
If address A (yours) → sent to B → and B sent to C, and C gets blacklisted by USDT — you'll be notified. Previously we only saw A → B.

How to enable?
👥 Counterparties → 📋 List All → tap a monitor → 🔗² Switch to Depth 2

What's in the notification?
- The banned address
- Intermediate counterparties (the chain connecting you)
- Your address
- Event type (Block / UnBlock / DestroyFunds)

Depth 2 is checked every ~12 seconds. Depth 1 remains every 3 seconds.

Now you can monitor 20 addresses (previously 10)

⭐️ This feature is available to all subscribers. Prebans are available to Premium subscribers.
👉 https://t.me/USDTBanBot?start=premium


🔗 Мониторинг контрпартнёров на глубину 2
Мониторинг контрпартнёров на глубину 1

Раньше мы отслеживали только прямых контрпартнёров — адреса, с которыми ваш кошелёк обменивался напрямую. Теперь доступна глубина 2 — контрпартнёры контрпартнёров.

Что это значит?
Если адрес A (ваш) → переводил на B → а B переводил на C, и C попал в чёрный список USDT — вы получите уведомление. Раньше мы видели только A → B.

Как включить?
👥 Counterparties → 📋 List All → выберите монитор → 🔗² Switch to Depth 2

Что в уведомлении?
- Заблокированный адрес
- Промежуточные контрпартнёры (через кого связь)
- Ваш адрес
- Тип события (Block / UnBlock / DestroyFunds)
Глубина 2 проверяется каждые ~12 секунд. Глубина 1 — каждые 3 секунды, как и раньше.

Теперь можно мониторить 20 адресов (раньше 10).

⭐️ Функция доступна для всех подписчиков. Для Premium-подписчиков доступны пребаны.
👉 https://t.me/USDTBanBot?start=premium