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USDT/USDC Ban List
Переслано от USDT/USDC Ban List
12.06.2026 20:35
🚀 Two New Features Live

1️⃣ Lost Funds Tracker
Sent tokens to a blacklisted address? We now track all transfers made to addresses after they were blocked by Tether/Circle — these funds are frozen on arrival.

Browse the full log with sender, receiver, amount, and ban date at:
👉 https://usdtbanlist.com/events?tab=lost-funds

2️⃣ PDF AML Reports — $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:
@ChainSentryBot → /report or inline button after AML check
@USDTBanListBot → /report or 📄 PDF AML Report in the menu

Supported networks: Ethereum & TRON
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USDT/USDC Ban List

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Tron and Ethereum stablecoin realtime event observer.
Monitoring/checker: @USDTBanBot
Info channel: @USDTBanListInfo
Site: usdtbanlist.com

@usdtbanlist_manager
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