USDT Ban Tracker

Instant alerts for USDT TRC20 bans, unbans & fund destruction. Protect your assets now.

USDTBANBOT is a real-time USDT TRC20 ban monitoring service. Get instant alerts about bans, unbans, and fund destruction. The system continuously scans the TRON blockchain every 3 seconds and detects events with minimal delay.

Features: • Ban Alerts — get instantly notified the moment Tether freezes a USDT address on the TRC20 network. • Unban Tracking — find out immediately when addresses are removed from Tether's blacklist. • Fund Destruction — track when frozen USDT is irreversibly burned by the issuer. • Wallet Monitoring — add your wallets and receive alerts if your counterparties interact with banned addresses. • Counterparty Monitoring — track addresses that your wallets transact with. Premium users get notified about dangerous 1st and 2nd-level connections. • AML Check — analyze the source of funds: links to mixers, darknet, and sanctioned entities. Risk score for each address.

24/7 online monitoring. Data directly from the TRON blockchain. Updated every 3 seconds.