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USDTBanList
Real-time USDT & USDC blacklist monitoring and AML scoring
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.
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?
About USDTBanList on Product Hunt
“Real-time USDT & USDC blacklist monitoring and AML scoring”
USDTBanList was submitted on Product Hunt and earned 3 upvotes and 1 comments, placing #158 on the daily leaderboard. 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.
On the analytics side, USDTBanList competes within Fintech, Cryptocurrency and Security — topics that collectively have 55.2k followers on Product Hunt. The dashboard above tracks how USDTBanList performed against the three products that launched closest to it on the same day.
Who hunted USDTBanList?
USDTBanList was hunted by 0xfima. A “hunter” on Product Hunt is the community member who submits a product to the platform — uploading the images, the link, and tagging the makers behind it. Hunters typically write the first comment explaining why a product is worth attention, and their followers are notified the moment they post. Around 79% of featured launches on Product Hunt are self-hunted by their makers, but a well-known hunter still acts as a signal of quality to the rest of the community. See the full all-time top hunters leaderboard to discover who is shaping the Product Hunt ecosystem.
For a complete overview of USDTBanList including community comment highlights and product details, visit the product overview.
0xfima