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Repost from USDT/USDC Ban List
π New: Auto-renew your Premium
No more manual renewals or lost access. Premium can now renew itself from your balance β automatically, 1 day before it expires.
β
On by default for new Premium subscribers
βοΈ Toggle anytime in Menu β Profile
π° Charged from your unified balance β top up once, stay covered
π We remind you 10 days ahead β 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 β uninterrupted.
Manage it now π @USDTBanBot β Profile
| 2 | π° One balance. Every tool.
Your USDTBanList balance is now unified across the whole ecosystem β top up once, spend everywhere:
π‘ ChainSentry (@ChainSentryBot) β AML risk scoring, PDF reports, real-time monitoring of incoming & outgoing transactions, and automatic AML checks
π Wallet Ban Checker (@USDTBanBot) β ban checks, AML, monitoring, and real-time early alerts that warn you before a freeze β so you can move your funds in time
π usdtbanlist.com β full dashboard & AML reports
π Public API β pay-per-call, same balance
How it works:
β’ Top up with USDT on TRON or USDT / USDC on Ethereum β pick your network.
β’ One permanent address per network β save it once, reuse it forever, across every product.
β’ Send any amount β credited automatically in ~1 minute.
β’ Your funds flow seamlessly across all bots, the website, and the API.
Open any bot β π° Top Up Balance (right in the main menu) and choose your network. | 166 |
| 3 | π€ AI Agents Can Now Check USDT/USDC Blacklists
Our MCP Server is live β AI agents pay per request with USDC via x402 protocol. No accounts, no API keys.
π Free: check_address, get_events, get_stats
π° Paid: aml_check ($1.50), bulk_check ($0.01/addr)
Works with Claude Desktop, Cursor, ChatGPT and any MCP client.
π https://usdtbanlist.com/blog/ai-agents-x402-mcp-stablecoin-compliance
#AI #x402 #MCP #USDT #Compliance | 159 |
| 4 | π API Update: Manage Your Monitoring List Programmatically
You can now add, remove, and check your monitored addresses directly through the API β no bot interaction needed.
π‘ New methods:
β’ List your monitored addresses
β’ Add / remove addresses from monitoring
β’ Batch check all your addresses at once
π‘οΈ Build autonomous apps to protect your wallets β 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.
π Get your API key via bot menu or website.
π Docs: https://usdtbanlist.com/docs | 182 |
| 5 | π Two New Features Live
1οΈβ£ Lost Funds Tracker
Sent tokens to a blacklisted address? We now track all transfers made to addresses after they were blocked by Tether/Circle β these funds are frozen on arrival.
Browse the full log with sender, receiver, amount, and ban date at:
π https://usdtbanlist.com/events?tab=lost-funds
2οΈβ£ PDF AML Reports β $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:
β’ @ChainSentryBot β /report or inline button after AML check
β’ @USDTBanListBot β /report or π PDF AML Report in the menu
Supported networks: Ethereum & TRON | 183 |
| 6 | π€ USDTBanBot β Full Command Guide
π Basic Commands
/start β Launch the bot & open main menu
/check <address> β Check blacklist & sanctions status
/info β Your profile, plan & stats
π Wallet Monitoring
/addwallet <address> β Add wallet to monitor (TRON/ETH)
/listwallets β Show all tracked wallets
/removewallet <address> β Stop monitoring a wallet
π Counterparty Monitoring
/counterparties β Open counterparties menu
/addcounterparty <address> β Track who interacts with your wallet
/listcounterparties β View all monitored counterparties. Works on both TRON & Ethereum
π Trace & Analysis
/trace <address> β Find top 3 transfers connections between your monitored wallets and target wallet
βοΈ Premium
/buyticket β Subscribe to Premium ($200/mo)
π’ Channel Integration (for Premium users βοΈ)
/bind β Connect the bot to your channel/group
/unbind β Disconnect from channel/group
β
Ban alerts β get notified freeze execution
β
Pre-ban alerts β get notified before freeze execution (for Premium users βοΈ)
β
Counterparty ban/pre-ban alerts β get notified when counterparties (1-2 hops) are flagged (Pre-ban for Premium users βοΈ)
β
Private channel with real-time events (for Premium users βοΈ)
π Start now: @USDTBanBot | 324 |
| 7 |  Daily Blacklist Digest β now via email
Never miss a ban. We now send a daily summary of all USDT/USDC freezes, unbans, and fund burns β straight to your inbox every morning.
What's included:
β New bans & unbans (TRON + Ethereum)
β Frozen amounts & largest freezes
β Total blocked wallets & funds stats
Free. No spam. Unsubscribe anytime.
Subscribe: usdtbanlist.com | 701 |
