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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 |
