Account has been banned ❌
TH2iaRZkWSwf7pDtwumbxyuHv5XpgQj6xv
Status: Executed 🔴
Time: 14.06.2026, 07:45:39 UTC
Frozen: 36,092.02 USDT (TRC20)
Detected: 14.06.2026, 07:44:54 UTC
Alert Balance: 36,092.02 USDT
Window: 45sec
Rescued: -36,092.02 USDT
Account Transaction Checker Monitoring

Account has been banned ❌
0xb195eaab97c169f2107926d4cd158a26d015a438
Status: Executed 🔴
Time: 14.06.2026, 07:44:11 UTC
Frozen: 7,153.00 USDT (ERC20)
Detected: 13.06.2026, 20:33:11 UTC
Alert Balance: 7,153.00 USDT
Window: 11h 11min
Rescued: -7,153.00 USDT
Account Transaction Checker Monitoring

Account has been banned ❌
0x825bb95cdeaa1f1b4cfbee6682c2af1810eb93b8
Status: Executed 🔴
Time: 14.06.2026, 07:44:11 UTC
Frozen: 3,858.00 USDT (ERC20)
Detected: 13.06.2026, 20:34:35 UTC
Alert Balance: 3,858.00 USDT
Window: 11h 9min 36sec
Rescued: -3,858.00 USDT
Account Transaction Checker Monitoring

Account has been banned ❌
0xdf6ac5b1c807d93d309ad54d62e3a4c0a9ad111d
Status: Executed 🔴
Time: 14.06.2026, 07:44:11 UTC
Frozen: 301,842.05 USDT (ERC20)
Detected: 14.06.2026, 07:03:59 UTC
Alert Balance: 301,842.05 USDT
Window: 40min 12sec
Rescued: -301,842.05 USDT
Account Transaction Checker Monitoring

Account has been banned ❌
0x4b2b102daebefaeb0034fc655173fc7533fb3229
Status: Executed 🔴
Time: 14.06.2026, 07:44:11 UTC
Frozen: 409,281.71 USDT (ERC20)
Detected: 14.06.2026, 07:03:47 UTC
Alert Balance: 409,281.71 USDT
Window: 40min 24sec
Rescued: -409,281.71 USDT
Account Transaction Checker Monitoring

📊 USDT/USDC Daily Report — Jun 14, 2026

No new bans in the last 24h
🔥 3 transfers to banned wallets | $20.0K lost

📈 Total: 9.3K wallets | $5952.8M blocked

📋 Full report with AI analysis
Free checker: usdtbanlist.com

💰 One balance. Every tool.

Your USDTBanList balance is now unified across the whole ecosystem — top up once, spend everywhere:

🛡 ChainSentry (@ChainSentryBot) — AML risk scoring, PDF reports, real-time monitoring of incoming & outgoing transactions, and automatic AML checks
🔎 Wallet Ban Checker (@USDTBanBot) — ban checks, AML, monitoring, and real-time early alerts that warn you before a freeze — so you can move your funds in time
🌐 usdtbanlist.com — full dashboard & AML reports
🔌 Public API — pay-per-call, same balance

How it works:
• Top up with USDT on TRON or USDT / USDC on Ethereum — pick your network.
• One permanent address per network — save it once, reuse it forever, across every product.
• Send any amount — credited automatically in ~1 minute.
• Your funds flow seamlessly across all bots, the website, and the API.

Open any bot → 💰 Top Up Balance (right in the main menu) and choose your network.

📊 Daily Blocking Summary
06/13/2026

Ethereum:
No new events

Total blocked wallets: 2895 (3283 unique - 388 unblocked)
Total blocked funds:
1,610,720,731.90 USDT

TRON:
No new events

Total blocked wallets: 6401 (7319 unique - 918 unblocked)
Total blocked funds:
3,514,754,450.20 USDT

@USDTBanList

🔔 New feature for Premium subscribers

You can now add @USDTBanBot to your team's group chat and receive notifications right there.

📌 Commands:
/bind — enable notifications in this chat (admins only)
/unbind — disable notifications

⚠️ Only one chat can be bound. To switch to a different one — run /unbind in the current chat first.
The bot will forward events about your monitored addresses and counterparties to the chat, keeping your whole team in the loop in real time.


🔔 Новая возможность для премиум-подписчиков

Теперь @USDTBanBot можно добавить в групповой чат вашей команды и получать уведомления прямо там.

📌 Команды:
/bind — включить уведомления в чате (только для администраторов)
/unbind — отключить уведомления

⚠️ Привязать можно только один чат. Чтобы переключиться на другой — сначала используйте /unbind в текущем чате.
Бот будет пересылать в чат события по отслеживаемым адресам и контрагентам, чтобы вся команда была в курсе в реальном времени.

🛡 ChainSentry AML Bot — Real-time transaction monitoring and crypto compliance

Check any wallet's risk score before you transact:

✅ AML risk scoring (0-100)
✅ Fund source breakdown
✅ Sanctions & blacklist check
✅ Real-time transaction monitoring
✅ Policy-based alerts (soon)

$1-$1.50 per check | Free monitoring

👉 @ChainSentryBot
Manual

#AML #Compliance #CryptoSecurity



🛡 ChainSentry AML Бот — мониторинг транзакций и проверка рисков криптокошельков в режиме реального времени

Проверяй любой кошелёк перед транзакцией:

✅ AML скоринг (0-100)
✅ Анализ источников средств
✅ Проверка санкций и чёрных списков
✅ Мониторинг транзакций в реальном времени
✅ Настраиваемые политики безопасности (скоро)

$1-$1.50 за проверку | Мониторинг бесплатно

👉 @ChainSentryBot
Инструкция

#AML #Compliance #КриптоБезопасность

📊 USDT/USDC Daily Report — Jun 13, 2026

🔴 9 new bans | $74.3M frozen
ETH: 1 bans | $1.6M
TRX: 8 bans | $72.7M
🏆 Largest freeze: $72.0M (TRX)
🔥 8 transfers to banned wallets | $266.5K lost

📈 Total: 9.3K wallets | $5952.8M blocked

📋 Full report with AI analysis
Free checker: usdtbanlist.com

📊 Daily Blocking Summary
06/12/2026

Ethereum:
0x908b9ad27dd1de5a3c0b6630790daa541c2384bc
Blocked: 1,583,517.37 USDT

Total blocked wallets: 2895 (3283 unique - 388 unblocked)
Total blocked funds:
1,610,720,731.90 USDT

TRON:
TAY6XF5nKyGXxvuf8MWbruPgfvrJNpjVTR
Blocked: 138,984.78 USDT
TXzDSSaaq5GAkEYkHWUWD4RFbLEm4jA4rb
Blocked: 63,473.13 USDT
TKzbfQffXJejezg5Yi7RhdAZhtvppgLWTJ
Blocked: 34,056.04 USDT
TBzrPEsStbZAUx2SBhD4oHz8UW3FX9Ak9W
Blocked: 72,030,295.55 USDT
TDC76HdLuMmsMj5RAmwoLFExsNtAgCHMxT
Blocked: 115,981.67 USDT
TUvBPRWytwvUShKFodMAKpZzKdbxYMnHWG
Blocked: 114,662.66 USDT
TNG32oZKT6ezMoF3pfj7F2BWr4d53rLTQT
Blocked: 3,869.66 USDT
TXpe6yN1Aro3Z1a1kp1kKSeE9yYvwpkJtR
Blocked: 185,790.00 USDT

Total blocked wallets: 6401 (7319 unique - 918 unblocked)
Total blocked funds:
3,514,754,450.20 USDT

@USDTBanList

🚀 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

Account has been banned ❌
TAY6XF5nKyGXxvuf8MWbruPgfvrJNpjVTR
Status: Executed 🔴
Time: 12.06.2026, 20:30:03 UTC
Frozen: 138,984.78 USDT (TRC20)
Detected: 12.06.2026, 20:29:18 UTC
Alert Balance: 138,984.78 USDT
Window: 45sec
Rescued: -138,984.78 USDT
Account Transaction Checker Monitoring

Account has been banned ❌
TXzDSSaaq5GAkEYkHWUWD4RFbLEm4jA4rb
Status: Executed 🔴
Time: 12.06.2026, 20:30:03 UTC
Frozen: 63,473.13 USDT (TRC20)
Detected: 12.06.2026, 20:28:57 UTC
Alert Balance: 63,473.13 USDT
Window: 1min 6sec
Rescued: -63,473.13 USDT
Account Transaction Checker Monitoring

Account has been banned ❌
0x908b9ad27dd1de5a3c0b6630790daa541c2384bc
Status: Executed 🔴
Time: 12.06.2026, 19:44:11 UTC
Frozen: 1,583,517.37 USDT (ERC20)
Account Transaction Checker Monitoring

Account has been banned ❌
TKzbfQffXJejezg5Yi7RhdAZhtvppgLWTJ
Status: Executed 🔴
Time: 12.06.2026, 19:41:18 UTC
Frozen: 34,056.04 USDT (TRC20)
Account Transaction Checker Monitoring

Yesterday (June 11) TA6YHqB2xh5HhfmC7WoLQaWmqq7Vv4zCoQ received 120.2M USDT on Tron and began transferring $12M+ to Kucoin deposit addresses and $8M to various instant exchanges.

The entity created Monero orders which caused the XMR price to spike from $330 -> $420.

Another $8M+ was bridged from Tron to Bitcoin / Ethereum via Near Intents.

A few minutes ago Tether blacklisted an address directly related to Ta6YHq with 72M USDT: TBzrPEsStbZAUx2SBhD4oHz8UW3FX9Ak9W

Account has been banned ❌
TBzrPEsStbZAUx2SBhD4oHz8UW3FX9Ak9W
Status: Executed 🔴
Time: 12.06.2026, 07:37:18 UTC
Frozen: 72,030,295.55 USDT (TRC20)
Detected: 12.06.2026, 07:36:48 UTC
Alert Balance: 72,030,295.55 USDT
Window: 30sec
Rescued: -72,030,295.55 USDT
Account Transaction Checker Monitoring

Account has been banned ❌
TDC76HdLuMmsMj5RAmwoLFExsNtAgCHMxT
Status: Executed 🔴
Time: 12.06.2026, 07:30:48 UTC
Frozen: 115,981.67 USDT (TRC20)
Detected: 12.06.2026, 07:29:45 UTC
Alert Balance: 115,981.67 USDT
Window: 1min 3sec
Rescued: -115,981.67 USDT
Account Transaction Checker Monitoring