Wallet Ban Checker

Name: Wallet Ban Checker
Author: VIR8

Android app by VIR8. Finance · VIR8

Store rating: Unknown
Store rating count: Unknown
Download price: Free to download
In-app purchases: Not listed in captured metadata
Version: 1.0.4
Listing last refreshed: 2026-09-11

Store description excerpt

Ensure the safety of your crypto transactions with Wallet Ban Checker! Our application provides a simple and reliable way to check any wallet address on the TRON (TRX) and Ethereum (EVM) networks for bans imposed by stablecoin issuers Tether (USDT) and Circle (USDC). Why is this important? In the world of cryptocurrency, stablecoin issuers can freeze assets on addresses involved in suspicious activities as part of their AML (Anti-Money Laundering) compliance policies. Sending funds to such a wallet could result in their permanent loss. Wallet Ban Checker helps you mitigate these risks by providing up-to-date information on an address's status. Key Features: - Instant Check: Find out a wallet's status in just a few seconds. - Major Network Support: The app works with TRON (TRC-20) and Ethereum (ERC-20) addresses, as well as other EVM-compatible networks. USDT & USDC Status: Get a clear "Active" or "Banned" status for the most popular stablecoins. - Detailed Information: View balances, AML tags, and the wallet's event history, such as block and unblock events. - Ease of Use: A clean and intuitive interface. Just paste the address and tap the check button. - Convenience: Easily paste addresses directly from your clipboard. How does it work? Simply type or paste the address of the wallet you want to check. The app will automatically detect the network and send a request to get the most current information on its status. Secure your assets and transact with confidence. Download Wallet Ban Checker now

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