USDTBanList info
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إظهار المزيد
لم يتم تحديد البلدالفئة غير محددة
217
المشتركون
-124 ساعات
-17 أيام
-130 أيام
جاري تحميل البيانات...
القنوات المماثلة
لا توجد بيانات
هل تواجه مشاكل؟ يرجى تحديث الصفحة أو الاتصال بمدير الدعم الخاص بنا.
سحابة العلامات
لا توجد بيانات
هل تواجه مشاكل؟ يرجى تحديث الصفحة أو الاتصال بمدير الدعم الخاص بنا.
الإشارات الواردة والصادرة
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جذب المشتركين
يوليو '26
يوليو '26
+19
في 1 قنوات
يونيو '260
في 1 قنوات
Get PRO
مايو '26
+48
في 1 قنوات
Get PRO
أبريل '260
في 1 قنوات
Get PRO
مارس '26
+151
في 1 قنوات
| التاريخ | نمو المشتركين | الإشارات | القنوات | |
| 14 يوليو | 0 | |||
| 13 يوليو | 0 | |||
| 12 يوليو | 0 |
منشورات القناة
Repost from USDT/USDC Ban List
🔄 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
| 2 | 💰 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. | 166 |
| 3 | 🤖 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 | 159 |
| 4 | 🔌 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 | 182 |
| 5 | 🚀 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 | 183 |
| 6 | 🤖 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 | 324 |
| 7 |  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 | 701 |
