Alternatives

Products that do what USDTBanList does

Real-time USDT & USDC blacklist monitoring and AML scoring

1. 1
   Tether Blacklist▲2

   Real-time USDT blacklist intelligence tracker

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2. 2
   TronTrace▲2

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3. 3
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4. 4
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5. 5
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6. 6
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7. 7
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8. 8
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9. 9
   Lark▲117

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10. 10
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11. 11
    CryptoShark▲74

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12. 12
    Freeze Radar▲9

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13. 13
    USDT Watcher (查U)

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14. 14
    PublicAML▲2

    Free AML firewall for crypto — check any wallet instantly

    Jul 2026 · publicaml.org

15. 15
    URLWatch.io Website Monitoring tool.▲3

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16. 16
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    Instant WebSocket alerts for Korean crypto exchange notices

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17. 17
    ScholarVault▲5

    Verify academic conferences before you submit your research

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18. 18
    PegCheck — Real▲2

    "The early warning system for stablecoin risk"

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19. 19
    USDT Alert

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20. 20
    CryptoAML.ai -- Free AML Checker▲2

    Check crypto wallets for AML risk & OFAC sanctions

    Jun 2026 · cryptoaml.ai

21. 21RT
    Real-Time Monitoring Crypto Exchanges▲8

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22. 22
    SafeApe - Solana & TON Token Security▲6

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23. 23
    AMLBot▲4

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    May 2026 · amlbot.com

24. 24
    ClearChain▲4

    Open-source crypto AML — OFAC screening & SAR drafts in <10s

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