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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.
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#60A5FA
Malibu
96, 165, 250
213, 94, 68
62, 34, 0, 2
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15, 23, 42
222, 47, 11
64, 45, 0, 84
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255, 255, 255
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USDTBanList is a crypto compliance and monitoring service that tracks USDT and USDC blacklist activity on the TRON and Ethereum networks. It monitors on-chain events, including wallet freezes, unfreezes, and the destruction of frozen funds, and reports detected changes through its website, Telegram channels and bot, and API. Users can check wallet addresses for blacklist status and screen supported networks against sanctions lists, including OFAC and NBCTF.
The service also offers AML risk scoring, transaction-history and counterparty checks, and alerts when monitored wallets interact with banned addresses. Its tools serve crypto traders, exchanges, OTC desks, compliance teams, and DeFi protocols seeking to assess address risk and integrate screening into their workflows. USDTBanList provides free wallet checks and selected tools, alongside premium monitoring and API access for business users.
AI developers can connect through a Model Context Protocol server or use the x402 pay-per-request API, which accepts USDC on Base. The site also publishes blacklist statistics, freeze reports, compliance articles, guides, and daily updates
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The USDT name, logos and brand assets are trademarks of USDT and its affiliates. Brandfetch isn't affiliated with or endorsed by USDT. Their use is subject to USDT's brand guidelines.
