USDTBanList

What it does

Check if any USDT or USDC address is blacklisted by Tether or Circle — free, instant results. We monitor 10,000+ frozen addresses across TRON and Ethereum in real time. - Real-time freeze tracking with Telegram alerts - AML risk scoring via on-chain analytics - Sanctions screening (OFAC SDN, NBCTF) - API & MCP server for developers - Telegram Bot for instant checks For crypto traders, OTC desks, compliance teams, and anyone verifying wallet safety before transacting.

Free USDT & USDC blacklist check — instantly verify if any wallet is banned or frozen by Tether or Circle. Real-time ban alerts, AML risk scoring, sanctions screening. 10,000+ blocked addresses tracked.

Every USDT and USDC wallet frozen by Tether or Circle on TRON and Ethereum — tracked live on-chain, with instant Telegram alerts. ETH & TRON: blacklist + sanctions check. BTC: sanctions only. Connect your AI agent directly to USDTBanList. Check wallets, run AML analysis, and get real-time blacklist data — all through the Model Context Protocol. Pay per request with USDC on Base via x402. Track addresses that interact with your wallets. Get notified when your counterparties get banned. Verify any token or wallet address. Check blacklist status and transaction history instantly. Integrate ban list data into your applications with our REST API. Available for premium users. Track wallet…from usdtbanlist.com

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