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USDTBanList info USDTBanList info @usdtbanlistinfo · 220 subscribers
Post #39 402
🤖 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
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