USDTBanList

Real-time USDT & USDC blacklist monitoring and AML scoring

3 followers

Real-time USDT & USDC blacklist monitoring and AML scoring

3 followers

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Unified API

Check if any USDT or USDC address is blacklisted by Tether or Circle — free, instant results. We monitor 10,000+ frozen addresses across TRON and Ethereum in real time. - Real-time freeze tracking with Telegram alerts - AML risk scoring via on-chain analytics - Sanctions screening (OFAC SDN, NBCTF) - API & MCP server for developers - Telegram Bot for instant checks For crypto traders, OTC desks, compliance teams, and anyone verifying wallet safety before transacting.

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Launch tags:Fintech•Cryptocurrency•Security

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LightfieldAI-native CRM that builds itself and does work for you

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Maker

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Hey Product Hunt! I'm Dmitry, the founder of USDTBanList. I started building this after seeing too many people lose money by receiving USDT from blacklisted wallets. Tether has frozen over $3B across 10,000+ addresses — but there was no easy way to check if a wallet you're dealing with is on the blacklist. We now monitor every freeze event in real-time across TRON and Ethereum, and recently added full AML risk scoring so you can see the source of funds before accepting a transaction. The core checker is completely free. Would love your feedback — what features would make this more useful for you?

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4mo ago

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