USDT Ban Tracker
iOS app by BUYCRYPT INC.. Utilities · BUYCRYPT INC.
- Store rating
- 0 / 5
- Store rating count
- 0
- Download price
- Free to download
- In-app purchases
- Unknown
- Version
- 1.0
- Listing last refreshed
- 2026-09-10
View the original store listing
Store description excerpt
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.
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