🚀 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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