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Bitcoin Forum > Alternate cryptocurrencies > Altcoin Discussion > [TRON,ETH] Tron and Ethereum stablecoin realtime event observer. USDTBanList.
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Author Topic: [TRON,ETH] Tron and Ethereum stablecoin realtime event observer. USDTBanList.  (Read 366 times)
MaRSe (OP)
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February 19, 2025, 08:43:17 PM
Last edit: February 21, 2025, 01:15:35 PM by MaRSe
 #1
Hello everyone.

This is a topic of the telegram channel t.me/USDTBanList.
The channel publishes online information data on bans of stablecoins USDT and USDC in the Tron and Etherium networks.
Here I will publish what does not fit into the format of the channel t.me/USDTBanList.
These can be large bans, statistics on bans, addresses or exchanges.
I am also waiting for your suggestions or information.
MaRSe (OP)
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Activity: 627
Merit: 1002



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February 19, 2025, 08:43:45 PM
Last edit: December 29, 2025, 06:16:09 PM by MaRSe
 #2
List of services and their wallets in the Tron network

Exchanege/ServiceTron addressType
001kTVaHLSfHvdqxCAaiYY5eY5tm1ouHL9zDU1Exchange
96achTYxK26YR9eu5FD2Syhgab99QUXi2m6FhwxGambling
AAXTHyNKgEdAKHia1XgA2nwnbL1FhABTqY1f3Exchange
Aifory ProTB3sB9XJmSHfuAjZqSgd1GEnWdp23C1UpiExchange
Aifory ProTNTd9aCZoUTqdQHmyWZ7Rda3ahH4yaKbMWExchange
Allbridge: LP USDTTAC21biCBL9agjuUyzd4gZr356zRgJq61bExchange
AlphapoTDppqiBfL8u6VYWYDKa56UbdZ1QQFyKKgsPayment service
AlphapoTGx3Lyc6rR14keStqfAK8u37euNFaq8uZ4Payment service
AlphapoTNXEcNrUXXXi6522BVEXWuAHPtrEqrZB4YPayment service
AquanowTR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphUExchange
Arvix.pro(abcex.io)TAGzK9Ry2g38pEc18e4ynAm2kmqWrMJQEVExchange
Arvix.pro(abcex.io)TXeYJmgS8mj7NNs5CuDS6W8oKMrkWTgjekExchange
AscendEX (Bitmax)THJ862u6NXSqgvjAV8KdnrAEAcXiEYD3CwExchange
B2BinPayTJwT1J97d2cZjqyhVuQRQ4YtmymFvMyPxBPayment service
BeribitTDNzFZ59YEgvJ67WMF1G7ndWQKmjLxeQ9nExchange
BigONETE4CRGTXpLR3eRsn2mNKwsJWBFT7ojtvnUExchange
Binance 1TCYDDPYUiq97JU1RwBMGdf7jWTUTZ8GmgTExchange
Binance 2TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STmExchange
Binance 3TJCo98saj6WND61g1uuKwJ9GMWMT9WkJFoExchange
Binance-Cold 1TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9Exchange
Binance-Cold 2TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwbExchange
Binance-Cold 3TT1DyeqXaaJkt6UhVYFWUXBXknaXnBudTKExchange
Binance : ColdTNPdqto8HiuMzoG7Vv9wyyYhWzCojLeHAFExchange
Binance-Hot 10TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXhExchange
Binance-Hot 11TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFjExchange
Binance-Hot 1TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiXExchange
Binance-Hot 2TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSiExchange
Binance-Hot 3TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLSExchange
Binance-Hot 4TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32GExchange
Binance-Hot 5TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wrExchange
Binance-Hot 6TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCeExchange
Binance-Hot 7TDqSquXBgUCLYvYC4XZgrprLK589dkhSCfExchange
Binance-Hot 8TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJExchange
Binance-Hot 9TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5yExchange
Binance USTPRZtpGEA4cN7gEEMhECb92iTGg9KcneH5Exchange
BingXTH1D35UJCqS5Ks4imr3n3BWZXk6ETtJKXQExchange
BingXTMmQat2hx5D4zcnnPAHYLy2A4o4otzf1sGExchange
BingXTR4Q6nJA2AdPHz5nDTCxhWmPmfnnRXFDzcExchange
bit24TGfVBoUwvVR7dMsNFWYThUjyPKwMV28UpKSanctions Exchange
BitfinexTXFBqBbqJommqZf7BV8NNYzePh97UmJodJExchange
Bitflow Exchange Hot WalletTJg7B4LcaYJEbRnF3LkMRp7RcGq9FD3wUuExchange
Bitget 1TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iRExchange
Bitget 2TYiQTHtgLo6KX6hYgbKLJsTbWK5hu9X5MGExchange
Bitget 3TBytnmJqL47n8bAP2NgPWfboXCwEUfEayvExchange
Bitget 4TGJagVsVg9QSePG5GreotgdefgaXPRo8SHExchange
Bitget 5TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1yExchange
Bitget 6TGZ959FTLRk8droUqDNgLxML1X9mEVej8qExchange
Bitget 7TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxzExchange
Bitget 8TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8nExchange
Bitget 9TJ7hhYhVhaxNx6BPyq7yFpqZrQULL3JSdbExchange
Bitget WalletTH8tNBq1NJPfDdDksEaeQPjYsL9KCW713MExchange
Bithumb 1TAbcGmwrQVT4A8pwEExxQvkW8hYqtvkC1hExchange
Bithumb 2THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiSExchange
Bithumb Exchange Hot WalletTP1V18T1UvFMA2RtFzLfa6n4BGkygHtWHZExchange
Bithumb GlobalTNAThMcs56BeL5JJayGn5jH6nAkoMWrvE4Exchange
BithumbTRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6nExchange
BitMartTQNheVnmrtnJ2KRUuePBhJWQWhFmPjX7iHExchange
BitMartTXnbcjm56pwqebQiULRPYh2mopjr2wHNotExchange
BitMEXTU2wL7Vw2QM5KvMatsjjBKA6kKTntzCyybExchange
BitoProTDZmNAhbGrrSzZZ8JJx1E3YhnSQ9TZQtYyExchange
BitPanda ExchangeTWpqsYjAw7rFPmWeZcwKQanCS6Kk8f5dhTExchange
BitpinTPAGNcyoCkdrFA6YFHUR1GrcySMHUr88jqSanctions Exchange
BitrueTKGZE5pXLrRYiAsHMbTvSsgsJgSYPYtsRAExchange
BitrueTYyiYD6PD38gtsDHh9QYQPDnfZyQ6FSAPRExchange
BitsoTJy2LR9FFrP7ZQw99CRfHeiFCG2RZUasGFExchange
Bittrex 1TA5vCXk4f1SrCMfz361UxUNABRGP1g2F1rExchange
Bittrex-HotTAahLbGTZk6YuCycii72datPQEtyC5x231Exchange
BloFinTDFHcjw2PiDLjoqxXedaSSEtA1osqu8J6cExchange
BridgersTPwezUWpEGmFBENNWJHwXHRG1D2NCEEt5sExchange
BtcTurk: ColdTD32z28Qmyz1zj3LfoYMGnfxPTbsVopCSjExchange
BtcTurkTCTYyc1w6rzqnqRBcAhuAJUyNWZ9Bw9hrWExchange
BtcTurkTSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YFExchange
BTSETPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otrExchange
Btt speed hot walletTWaSm8dnvTdJQ9hcpW3g8m4QEfJspcuDwAExchange
ByBitTKFvdC4UC1vtCoHZgn8eviK34kormXaqJ7Exchange
ByBitTQVxjVy2sYt4at45ezD7VG4H6nQZtsua5CExchange
ByBitTS9PDCB6vzLYDCPr5Nas2yzekdr7ot6dxnExchange
BybitTU4vEruvZwLLkSfV9bNw12EJTPvNr7PvaaExchange
ByBitTYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3KExchange
CapitalistTNp5gsJhBmZFXgCdgjMgr8pEZ8fHgXUHDqExchange
CashierestTKj689w6NfEK9aXfLXzBpxuqfteD9ypDaCExchange
CEX.IOTQ8y7omRyKSq42Tri398txQCQE4wxjk97QExchange
ChainUpTBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQMExchange
ChangeHeroTKfz7Pu3jtxWrfHzVeozQjXsb3RfuUHGE2Exchange
ChangeNOWTWS1onJnNTg8tJHomceqxBxTsUB1DHh7PVExchange
CoboTWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFUExchange
Cobo (Wallet)TB73gtW1hsTxxA9XUYKLSJKTSHw6Jk53eHExchange
CoinCatchTCkhWp7M1SF6WGB5y6UpFCiVzzYMfndBhMExchange
CoinDCXTFLxNHunhEizmeEdiMyA3r2XGLSKaEznGdExchange
CoinDCXTU7BbAsb8t371eMijQeiGXsiLvY1vZbsFsExchange
CoinEx: ColdTDCx6xCJQoo3ZohxnDxkB1PnDe5fDfUkcxExchange
CoinExTS98H6jSx6uv1gG1vx6CJZMeYGkMZXgQ7KExchange
CoinExTVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXNExchange
CoinmaniaTUiTQVSGcoaDJ1vGcJDhx4MsGq8VPP3NeEExchange
CoinoneTDoyjmPJHzRFmYfCRLRsPhKjLETwd9fKr9Exchange
Coins.phTUwQkNyMSpzCaUFGAinfWCxPPBLAauteqZExchange
CoinSpot Exchange WalletTBfJhtGydsNkGt3VVN1mwcXLec9RExMRavExchange
CoinstoreTBhbX5S51L1C34wBExL9efV5YfTE5NAFi1Exchange
CoinWTQxx9U2uwaNy6p2RN3JpZWTar85bQzp1hjExchange
Cropty Wallet Energy BankTKqTcQz1dhnXiMiPZ4hWirzbzVtfuQkXcbExchange
Cropty Wallet Hot WalletTVCEYdpK6o8hBt71h82aUVbgfyyxJNMYfeExchange
CryptexTUcWfpjnAM75UtruBG19JPcjxf31NFy7FXExchange
CryptixTVRVSmmfPgryCZq4iXn4r7EjkWp9aPUVmuPayment Management
@CryptoBotTUeapnPqxRyQB2hePL2mSsm5HEZc7aSiwEExchange
@CryptoBotTXeLzi1AV2XKaa3fRrT4vt7jEsg7ZJeWAUExchange
Cryptoforce Exchange Hot WalletTNGnaRBmPWjmoZiotbMmP4GedpqcTAZjxYExchange
Cryptomus Exchange Hot WalletTDD97yguPESTpcrJMqU6h2ozZbibv4VaqmExchange
CryptomusTDEA1UnGUPETFiYs2uoZqjPjphJEaEGqTrPayment Management
Cryptoprocessing.com (prev. CoinsPaid, Merkeleon)TSuouM1xe422Mx7SVCRSYsJxp7FzwiVdN1Payment Management
Cryptoprocessing.com (prev. CoinsPaid, Merkeleon)TSwozy3rdMyE4TTDFLe63sXvMRY7SgPTyHPayment Management
CryptoProcessing.ioTGZYYi1KVLJTmNmzJ4B8xxFh4vQCiUuR7UExchange
CwalletTRPKg7eGMy9aZS2RumSPeWoyVkDqTVwLgLExchange
Deepcoin: Hot WalletTUN4qDNrTosHYaKTq5PqvW4yXUuSMCCLL1Exchange
DTCPay Hot Wallet 1TB6kCFUeKDuEPwcwzEa6Jo11HCWAapDZyDExchange
DTCPay Hot Wallet 2TF88j658P1qWyRXD4PR3moAUzJgWfBTGAAExchange
DTCPay Hot Wallet 3TJYWMjBdqdNvKrE5V6ZpEEjC4h7Qzsn5TpExchange
DTCPay Hot Wallet 4TFnXsrJS7GhYRzcvo82oMBPf6puXeCurYSExchange
ExnodeTDBeRLDTdhVJSYytwhDBFH5vLdiY4b9aVnExchange
Fairdesk: Hot WalletTPAYkzxk67p1ShdDCcMG15iqRyDyafUjbZExchange
FaucetPayTM6RLvLJeHVeBrv4K1agm55KrJbNCaN49BPayment service
fiwindTFRQz28WJ8tNjj3Spin1ZkcENwjhnGdouWExchange
FixedFloat Exchange Hot WalletTDoXUNZ6PajKuiUkcYg3EDSV9bnqGqsbcfExchange
Flipster Exchange Hot WalletTA6SbszfFYC7NYt48viCM9LMD5F5E1Gbi8Exchange
FMCPAYTCGmCEqk1WzLBFxMf1FsWGs2AYemxdjbQRExchange
FMFWTJtEySoVuAkk3xwXghLgrUFVKSMq9JkE18Exchange
FreewalletTQy9yHe4cWMVAyVEx3QJdtd1CsCSUP6YipExchange
FTX: Hot WalletTYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6Exchange
FTX.USTXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psyExchange
G-24TSVRTYgwmGjVHB7f6RiZhNXHcRWATtmXroExchange
GarantexTDL9vdsn2LdMJ6Nf4PjZJrcn2KL2nxSs7ZSanctions Exchange
GarantexTKj99QN3qqsnkuYgN8FqfXCMzRUXX8JK6qSanctions Exchange
GarantexTQk6Y7qPLTcXWf2NUoYFK6jDx6S6U9zbYpSanctions Exchange
GarantexTQN6NRcsgoKX33Z7pQ5GGPJGF65PxwVohtSanctions Exchange
GarantexTW7duNgi4j3zGJViEPgqUjJMHX7n3VMqLoSanctions Exchange
GateTBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPtExchange
GEM Crypto Hot WalletTYACfmnRLCVbBTXkU4gn6iJxG82JThf6utExchange
GloboPay Hot WalletTU6PAGriTi73Xh7ApSLhtrwH7B4VDrVM7pExchange
HitBTC / UnionChain / ChangellyTJbZXZR9Hru126DiYevDiwVeP1sGoigvU9Exchange
HotcoinTDZu7rwKeMrcXQRfmzA2fQUb1bCYUoJfPwExchange
HTX 1TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VRExchange
HTX 2TDvf1dSBhR7dEskJs17HxGHheJrjXhiFyMExchange
HTX 3TU1ZA8T2g8PvLK8BfM7N94xpmSSpyfxZoKExchange
HTX 4TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLuExchange
HTX 5TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1nExchange
HTX 6TDToUxX8sH4z6moQpK3ZLAN24eupu2ivA4Exchange
HTX-Cold 2TH7vVF9RTMXM9x7ZnPnbNcEph734hpu8cfExchange
HTX-Cold 3TRSXRWudzfzY4jH7AaMowdMNUXDkHisbcdExchange
HTX-Cold 4TGn1uvntAVntT1pG8o7qoKkbViiYfeg6GjExchange
HTX-Cold 5TZ1SsapyhKNWaVLca6P2qgVzkHTdk6nkXaExchange
HTX-Cold 6TAuUCiH4JVNBZmDnEDZkXEUXDARdGpXTmXExchange
HTX-Cold 7TKgD8Qnx9Zw3DNvG6o83PkufnMbtEXis4TExchange
HTX-ColdTFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQExchange
HTX ExchangeTYh6mgoMNZTCsgpYHBz7gttEfrQmDMABubExchange
Huione CryptoTQuFSvpct2FeBrKjRh8NDqtGAci2Z15RSaExchange
Huione CryptoTR5F41LPNNkwud1GzEtETV68Jb9iet3RiuExchange
Huione PayTMqDrZa5kEebg5wi3W3wusVZ6ZF2w6JczHExchange
Huione PayTPsjfDqBBXoMfHSbUWMqMAW9RktbGrCyCHExchange
Huiwang GuaranteeTL8TBpubVzBr1UWPXBXU8Pci5ZAip9SwEfExchange
IndodaxTWe5pEnPDetzxgJS4uN26VFg15wWtdcTXcExchange
iSCAT Exchange Hot WalletTNi3FCsAmYa6Rdiyb8VFyLESqQH7odAKkcExchange
JPEXTLGiN6DevzwNNSWhT3KUtRLnrZx71qoQ2oScam Exchange
JPEXTPcXicLEuFtwVV6viLXET9khadXa87XXMVScam Exchange
JustinSunTronTPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5Exchange
JustLend DAOTU3kjFuhtEo42tsCBtfYUAZxoqQ4yuSLQ5Exchange
Just NetworkTE2RzoSV3wFK99w6J9UnnZ4vLfXYoxvRwPExchange
Just NetworkTNUC9Qb1rRpS5CbWLmNMxXBjyFoydXjWFRExchange
KrakenTTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkNExchange
Kucoin 1TLWE45u7eusdewSDCjZqUNmyhTUL1NBMzoExchange
Kucoin 2TBcUJq55x7Q83ZSr2AqWj59TRj2LvxVr8aExchange
Kucoin 3TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaKExchange
Kucoin 4TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9Exchange
Kucoin 5TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCCExchange
Kucoin-ColdTRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnYExchange
KunaTQ5Qtf3vFFR44pmR3GvK3UMvAZCMerNfxQExchange
KyrrexTFPfoNDy4dceBGiY2yS3hp9aEk1CmVN184Exchange
KyrrexTJYuwP5VUZ1oFXjnS6c3vcggRiRtDrr3v2Exchange
KyrrexTTnLdRihxmfE1Htz84yaEjPBj9kcjfM5XcExchange
KyrrexTUR6iqkZjsf6CXMg3bm5g9sBFZSLhmSjvmExchange
LATOKENTT2YwaJ8DXsrpycgBGDWEei1FUQm6YT85TExchange
LBankTRou4EavgzEMoBp3V93LNaaiKY3Y3Rg5CxExchange
LBankTS2oMCWeBsYmMFWsXFx5u7M96KDF8BZDyGExchange
Lemon CashTLb8A3T4PvmNtVsZtKW9E1z2JxojnGdcVPExchange
MaicoinMAX (prev. MAX Exchange)TDzYtz5hxV6M8ZAaEmajkkepuaadQjyW6sExchange
MaicoinMAX (prev. MAX Exchange)TQf9d2g2aF4nPQVehvWpkKedhaoGQhAr5cExchange
MaskEX.Hot Wallet 10TNytN16sFQ7G1cknPCX1T7F7sWz8aZ9euqExchange
MaskEX.Hot Wallet 11TU6oT3kJt2CJXhANBwrasYuXYppzA6Yn7bExchange
MaskEX.Hot Wallet 12TT1K8vFpPCatkEbwmxj81rj91pLxVcCBF9Exchange
MaskEX.Hot Wallet 13TCRWX7K4WhLCrYe2pwbyMHDkvHMoN3dhY9Exchange
MaskEX.Hot Wallet 14TWgkRopJjtA75ChgRhH1eSj195gUWjM2rtExchange
MaskEX.Hot Wallet 15TBfwcVeokGfip5UswL2pEQtnfLqkTU3aAqExchange
MaskEX.Hot Wallet 1TTA19ooV5eMYsXNdKL2qEVK5BQ9kwVH6UnExchange
MaskEX.Hot Wallet 2TPYjs4GvcrQ24oMu3f8XWhe3WXyB9PgKMUExchange
MaskEX.Hot Wallet 3TF6BntSeNWVgVwBRVs14Q4c1zFHjhjNQLAExchange
MaskEX.Hot Wallet 4TSjaHRUk2TUDYSBPPihSV3yvByQqSTbvTFExchange
MaskEX.Hot Wallet 5TAMxDfbcVxBhUyvtvZ4hiFzvcVfhtqkFANExchange
MaskEX.Hot Wallet 6TATo57e61ZpGpdRv8Hq5DNF8meGtDCvF4SExchange
MaskEX.Hot Wallet 8TWWcHvMi8pdyT4K5xRRRa3ZgonrC2wd71LExchange
MaskEX.Hot Wallet 9TMupeGQA4vP6osUS8tBGgcaYruFyQpM3QvExchange
MAskEXTQbQ2M5whiNAjuA9Xxv8jBdZjHT7xqo2kcExchange
MEXCTNmWEyumGQgo2q5jkmRyPMt8N6iJ9siyKQExchange
Mountain WolfTCaQUJh5UojXuKAP1nwtnxs4BFC618MoQ4Exchange
MXCTEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfnExchange
NagaWorldTLmktr47x1gAURJ2PTLAibQLckioiRKQSoGambling
NagaWorldTQ6MbpzHXfLNHqrLtVyz2sENG1pVhQfpQCGambling
NexoTPQNPnSLA9uxjqVsaknXHJVsmfZtfJhFdGExchange
NobitexTASGyZmtT8osEhXUoeBb1oJ7XBUEdmUWmjSanctions Exchange
NobitexTQyrB5VPpeLmD3RNQVAWz6J69pYP5LkhsBSanctions Exchange
NobitexTRxbiiFrgq6tmYGF8ZqV48YqxLPkj38vgoSanctions Exchange
NobitexTSqymK394s8gpgCA1sjJZHfUiwyTgToFbcSanctions Exchange
NobitexTUHpMF2TkFaJrowUYMzpuY8rzL4kNXXkuESanctions Exchange
NobitexTXUdPMMr1KoQJvpJCftHRFDVR8fDGv2JJ8Sanctions Exchange
NonKYC Exchange Hot WalletTAEbfGoPFxpW8QSBMnce1snm9om3QwH6rUExchange
NoonesTNAfStqVaTak2mH81fbnuHVKTfy7bbcqRFExchange
Okex 1TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9RExchange
Okex 2TS1P2y41FEaxvNNktvriTbjKHpQPKoRvicExchange
Okex 3TUdijNjZitTNx91KuEV3ppZ3jNw6Yhpx17Exchange
Okex 4TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7Exchange
Okex 5TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgiExchange
Okex 6TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJPExchange
Okex 7TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8SExchange
ONUS Exchange Hot WalletTFteLKKHFVG47aVcj2sqUAWT7gzFbdQ7M7Exchange
OrbitalTVVoxFb1Vd81NMJeVd2viznHvsQRHdjeA7Payment service
OTC Exchange LuckyvlgTGRTHDCkYJadgHijr5znN9a9VfrrsmYYejExchange
OURBIT Exchange Hot WalletTApNqy5BNx11TiNa7oibbBUV63BY5a2sNEExchange
OURBIT Exchange ReservesTJP6zoGwWwUmANvMdrtqYq9iWA8qMAAY4qExchange
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Paribu Exchange Hot WalletTJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8hExchange
Paribu ExchangeTTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5FfExchange
PaxfulTQH9qaKZz4m8sRToMtKP8jqXenJWnhmSAcExchange
PAYBIS Exchange Hot WalletTFF19FukXLub7vhc4zRafbkSXjWvLegfumExchange
PayBisTPv76s4smSzmMUiU9pYoM9MPNLZCeCYN7eExchange
PayeerTXtp6FhA3NXP2eZehTu3W1CptFjaMECDcJWallet
Paykassa.proTTqjpzXi743tX8PgVyLxdWTivZ3ZvmbA47Exchange
Paykassa.proTW3WXRdrzU61oVdu8uQyxzGVfYefGqkCmtExchange
Phemex Exchange Hot WalletTHAABzWrhp84Nr7gxss7qhtzA5mp3d1qUoExchange
Pi Token Exchange walletTXw4rm6zorgEKtQtzpJUgR2rgzxoTyL4xCExchange
PolonexTWhDfwC8QE6pQyiYy248dNor3uphPEw5M2Exchange
Poloniex cold walletTAA7UjjZYC7QjjTDwmbtAWciPQUFRfK8QAExchange
Poloniex DepositTTR9YAXwFCfLKboX8e9eg5fY8eDMrSgE6VExchange
ProBit ExchangeTGEwJxVErWagXnriZATPMBFFbbeuad9m3hExchange
QMallTEGJnFdMXBeBvoFtwjc63eBNvhH139cabfExchange
Rapidz Exchange Hot WalletTERCViHYi9wYt16Dr1DfrdcWXof3R6tuQCExchange
RapiraTDZiHNjB3gDu8Zu23i7HE4M5sPkBcsvPTJExchange
RapiraTZBrPsrqSqYxKSiuPUz7r4LdBokndqAr5yExchange
RedotPayTHESRF9s9o5PY4wPijP7BfP8K7xi5LfFu1Exchange
RevolutTGkHfYXkgUgHjAKcYf3gob2rLd1N7BqRQsExchange
RevolutTUjAd4xeRgSUmaGMvRnruEU6S3puA7tk8cExchange
RoqquTAxZVPPbgRyxy6LtvqgjMpvywYBio3bfe3Exchange
SatoExchangeTWNxPcZMkLMNHYKeew7FgwoGWjwJFezvCfExchange
VIR8 botTYR4w7SWcaWCHHoTvvR5aVWh6y7pa6wgdKExchange
Shitcoins.clubTL1oh21qmBHBDRrDQxtgUxVfmgtkTE7H4YATM
SideShiftTBEkD71bkL7fNz2HuCeisRbtvwwT2JWaMrExchange
SouthXchangeTTtQ3gU72x78HQEokrDNuCz9NoeJjTs16nExchange
SpamTMBmZ2a1Aj56hYAvrHAbpdJ4DoRitdMJA6Spam
StakeTZ8Ksz21Hk1tQuztCKCUJBRXStCav9uyjMGambling
SunSwapTFGDbUyP8xez44C76fin3bn3Ss6jugoUwJDex Exchange
SunSwapTFVisXFaijZfeyeSjCEVkHfex7HGdTxzF9Dex Exchange
SunSwapTH39qL219FayKqeFFv8hxd7tMPKdu4x6mFDex Exchange
SunSwapTJ3mvzmKS8tXMTYmpyN8XnWP8h99y3f412Dex Exchange
SunSwapTJ4NNy8xZEqsowCBhLvZ45LCqPdGjkET5jDex Exchange
SunSwapTKcEU8ekq2ZoFzLSGFYCUY6aocJBX9X31bDex Exchange
SunSwapTKzxdSv2FZKQrEqkKVgp5DcwEXBEKMg2AxDex Exchange
SunSwapTLKyq7eJ4YKbs3TGEvoBJWkAXWYQKWo2NnDex Exchange
SunSwapTPavNqt8xhoBp4NNBSdEx3FBP24NBfVRxUDex Exchange
SunSwapTQcia2H2TU3WrFk9sKtdK9qCfkW8XirfPQDex Exchange
SunSwapTQn9Y2khEsLJW1ChVWFMSMeRDow5KcbLSEDex Exchange
SunSwapTS6USKLXpe5sSdrX4GUhMjVMYV3Ty9f2yiDex Exchange
SunSwapTSUUVjysXV8YqHytSNjfkNXnnB49QDvZpxDex Exchange
SunSwapTXFpue4nqvVptJEv4o8JXko5W6yCWpZZaRDex Exchange
SwapsterTL9ihHWHkqXd11HFdCtyTx2r6qmVH7cfJgExchange
SWAPX-HotTPiXaBPVTJ1M3d8YFrm2YFJEF4hFXpCGVwExchange
Tether ContractTR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6tTether USD
Tether TreasuryTKHuVq1oKVruCGLvqVexFs6dawKv6fQgFsTether USD
TokenSpotTHdTnfgmUxt654qFGcPYDgFpVvZxDL3o5uExchange
Triple-ATCPjGSk6BthQVbEgDRFFPd6eT8EujzX7ZpPayment service
TronSave Energy Hot WalletTWZEhq5JuUVvGtutNgnRBATbF8BnHGyn4SExchange
Turtle.tlTA3UhPLj1Zu2mkQTN5grXTTaNmknWVvzPxExchange
Upbit 1TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMRExchange
Upbit Exchange Hot WalletTASUAUKXCqvwYjesEWv22pFjRsCeF4NKotExchange
UpholdTLB8x1vai28cavemzPUVHuFGqTp6SVqDp9Exchange
UpholdTW25rSVmpnNzGUGMuJZ9FEcMGN3X9TYU4QExchange
Urban Crypto Exchange Hot WalletTWm5Rmboo1dSLQGuRaQTNAuqtWnxLqgjYaExchange
USwapTHPMGRqM7asytcp7nMu6MBR8X3dV3NiLa8Dex Exchange
USwapTMcSgsNVykq51VKQsESaa5Wf44RXs34wawDex Exchange
VALRTMYKWwRwUoLknttqkKbd9PNnspuMwXFBmbExchange
VaneckTCGVFGDd62LSrfZEaz3M3fYifWWdSDHRL8Exchange
Walbi Exchange Hot WalletTKATfvhsj6yn9yMEd5qJM6mn9x8XxNT1SkExchange
@Wallet (Telegram Bot)TEN4KrL95t6cSWZwb71gaiXj5ZbadJuT3oExchange
Wallib Exchange Hot WalletTWderecGCsuY16fvdzKYTNknQ929v6xBsYExchange
wanbi.betTPvN1UnH9TcDXHxtTz1Gr7RD7UUsiwj4dGGambling
WangBoTVy8p6erwrnkkfmvG3iPGpUKswMZU36uMVExchange
WazirX Exchange Hot WalletTXe3EibZP9jFogwyqLPd3APdwxZbiQBUqiExchange
Well WalletTB7qzZbxYgj2Mn6SjqZySbQWTBbdq791wjExchange
WestWallet Exchange Hot WalletTMw1Mzm6FWu1iRAWUeJvW1BiYFGVZbBzZxExchange
WhiteBIT 2TG8PRYF8UQBPUDL4MW5f8i11Dma4KwuUBRExchange
WhiteBITTWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJExchange
WirexTD1tjf1ZVzq2NCeYoppUAsBZevobkftYDuExchange
WorldChange / YodaObmenTMUMWyhUGo6h5VcvZJnJ7y2LcbKCoGWtthExchange
XeggeX Exchange Hot WalletTQwyYfukuzSNiyEsGmS3cZB8yqeMJzitTrExchange
XT.COMTVxTAshZdDT12sEP4fhJhJJBc5T2nLcYjKExchange
XT.COMTZAPUkTmFGPYwbWFpQ8Sf6RMij1Wtp8K1NExchange
YobitTQ1yfrDCxqN3VXtxrrK3F1tQdbzYESFUYYExchange
Yolo GroupTUVYkDqoVnsCvmxcoTG3MYYC1GQpumFLpbGambling
YouHodler Exchange Hot WalletTPP4Pz6ajt75KkqVDRKAXvNXudrZdRFsgoExchange
ZixiPayTG1PjN7kR2bBUuKHtvwBWs8STaB28N5HifExchange
MaRSe (OP)
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February 19, 2025, 09:19:43 PM
Last edit: July 19, 2025, 05:29:11 PM by MaRSe
 #3
👋 Welcome to the Wallet Ban Checker (https://t.me/USDTBanBot?startapp) and Wallet Ban Monitoring (https://t.me/USDTBanBot) 🤖!

Wallet Ban Monitoring (https://t.me/USDTBanBot) helps track bans, unbans, and burns of USDT in the Tron (TRC20) and Ethereum (ERC20) networks.

🔍 Wallet Ban Monitoring (https://t.me/USDTBanBot) features:

• ➕ Add addresses for ban monitoring
• 📬 Notifications on address bans and unbans

🔍 Wallet Ban Checker (https://t.me/USDTBanBot?startapp) features:

• 👁 View the ban status, ban history, balance and information of a Tether address through TMA

🧪 The monitoring feature is currently in beta testing and is available to all users of the public channel.

📡 Stay informed about any Tether actions — protect your assets in time!

Our channel: USDT/USDC Ban List (https://t.me/USDTBanList)
MaRSe (OP)
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March 08, 2025, 10:00:43 AM
Last edit: March 08, 2025, 12:16:56 PM by MaRSe
 #4
Added banned addresses Garantex
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March 08, 2025, 02:21:10 PM
Last edit: May 24, 2025, 12:39:54 PM by MaRSe
 #5
Services that had their main wallet banned.

Service         Tron addressDate of banUnbannedDate of unban
AnsarallahTQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZ2025-04-02 06:07:03No
CryptexTUcWfpjnAM75UtruBG19JPcjxf31NFy7FX2024-09-25 09:55:00No
Dubai Company for ExchangeTGMRPZ5ncwSVYQ7GqUoejN1GMe19F8dsgY2025-01-28 11:01:06No
Dubai Company for ExchangeTBobna3TCi8KhmND5srYRNcQcjwmdsLszn2025-01-28 11:02:00No
Dubai Company for ExchangeTTZ7y3H6dmzpPocQtJUhtt8NUWczGkqwwy2025-01-28 11:03:24No
Dubai Company for ExchangeTPGPpBcVrKZgqjEhqDiLRmDNxHbsEvpqLi2025-01-28 11:03:30No
Epicballad.comTTKSc5HKTcsAtUrMd41ePxMkGu36y8VNP92025-02-10 06:50:30No
Epicballad.comTNabXukdqUfmFB2AwC81ktfZJcaXLBQ5Pr2025-02-10 06:50:39No
Epicballad.comTDDeBWzRG2gKqKU2zT3WM1auaEVMAdX1ey2025-02-10 06:50:42No
FTX: Hot WalletTYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW62022-11-10 02:11:54Yes2024-11-26 03:00:48
GarantexTW7duNgi4j3zGJViEPgqUjJMHX7n3VMqLo2024-02-25 04:58:54No
GarantexTJGBCviPKtaTdY1Nk7S7TGHVBNjRAdFM8f2025-03-03 09:06:36No
GarantexTEe7mhDCAduzWUXsxscyQqUV7AQooSTckL2025-03-03 09:06:39No
GarantexTAabrsoK8Y2ANB8SJsEDbCus6Ha59fxGhc2025-03-03 09:06:42No
GarantexTGGgCca1NoCbSXt1dNtKjXmVqqXnwrYkaK2025-03-03 09:06:45No
GarantexTS6HNGuhFSrUZ4WGyrCtMfwgJe62BXvSEG2025-03-03 09:06:48No
GarantexTY8nvVKhn2ExTbphJ49RW17ULMKu9hm17n2025-03-03 09:06:48No
GarantexTLeLLfqe8dz2oQYgKXsiEFJAU3Xf4egoKN2025-03-03 09:06:51No
GarantexTRov5UwFfJ7XNYyBypkHLvFS2xoPxGa18K2025-03-03 09:06:54No
GarantexTMMXbo8F5EaPtVYe8EubE5wCqzWroxtVsY2025-03-03 09:06:57No
GarantexTL1EGyHiNSPAWktmgb8kNavSCfzQg8aSDP2025-03-03 09:07:00No
GarantexTQm4TzqWy2tbYX5wZ8i4AcPydCn5XHwPS52025-03-03 09:07:03No
GarantexTHajyUuFx9DY2ruQTgsdLkm3S8x5meiEZL2025-03-03 09:07:03No
GarantexTTfMJsMGJRvkx4BfpyfRzosGW73W5dNN6w2025-03-03 09:07:06No
GarantexTRM6bdcy61hVwZKZWqHnSR1qhTCnPn1b652025-03-03 09:07:09No
GarantexTFSs1G4sNF3Ak3FmP1uXi3ZVtgqWZLGQJq2025-03-03 09:07:12No
GarantexTTiWBGQ5Y1M789aiskFhreTTQ3zfZrnQrT2025-03-03 09:07:12No
GarantexTJoVnZtL8wJkiFYM8wNuv97rGzPWfHyomj2025-03-03 09:07:15No
GarantexTDEsXLMmxSvX1js3xYCzLA6giDS78BN3Gb2025-03-03 09:07:18No
GarantexTB5tyKz6Cpq6nCJdRPtzXTTGK3Pa7BYqCb2025-03-03 09:07:21No
GarantexTXwdGQKW3Xsf3y9eMsNySFViJKy1rTBsjG2025-03-03 09:07:21No
GarantexTH6o96B1WAokEtMyEMzBYwtYsiEEtwyxQc2025-03-03 09:07:24No
GarantexTMSwSMnXXjHPoRM2Q2aJCowZYTi6pSseSJ2025-03-03 09:07:27No
GarantexTSxFYzM1S4YDoYFaGXEFyBSW7XSc7bXNN22025-03-03 09:07:30No
GarantexTDYEA5iFMgfAewqM6NhxXkY3AhE5odUchV2025-03-03 09:07:33No
GarantexTXFUjfRdBj5A5MPSCteo7uzJPwHM6FbVdH2025-03-03 09:07:36No
GarantexTC4jieJwuzbKeKVA4GBtd3ucz6LdGvWTSo2025-03-03 09:07:36No
GarantexTJ3QjW1rSQRF3ktfDE7DpsfAS67T24GLjU2025-03-03 09:07:39No
GarantexTREG13XC5PC6tYtnghvuuiyDqDqvsWydAL2025-03-04 06:04:21No
GarantexTVKc9JKuX64qB3JYBeNJZ9tgPVkdchcctW2025-03-04 06:04:27No
GarantexTYTjg6VdmnbQbZfaX2pb3qaXW1mUYc7J6L2025-03-04 06:04:36No
GarantexTQ5X3YsTi1NzSD23qUj5mcUcJPbfYteGGD2025-03-04 06:04:45No
GarantexTWjqW79SiDFtZDYHwLarubL96EvV8HGwHz2025-03-04 06:04:51No
GarantexTU7NLrBfY9T8RW37ncoo1UTjoK56ZJmzke2025-03-04 06:04:57No
GarantexTES4TCD5FMCgoajcURmiW1RVB9a1xwSPj22025-03-04 06:05:00No
GarantexTAcR7zTMEFuEqd3PQGqe2RrnhsaPsyXi3w2025-03-04 06:05:06No
GarantexTFpWAB7UceaW33RjZLxV2YgKC3nmNs2LAn2025-03-04 06:05:09No
GarantexTWtx6nbGxb8MofjbADXX4i5heaH5eHAUJM2025-03-04 06:05:12No
GarantexTCgduHb2WN23TDdhu5GSuEEhbjHJqu394o2025-03-04 06:05:15No
GarantexTWWn7Vy5ZYEyco676grir3h61qLsW9H6Xx2025-03-04 06:05:18No
GarantexTUnKy5TDpVAoozSXQdPyVT4sWbXDM1o4DN2025-03-04 06:05:21No
GarantexTUJVwbw5Z7btGu7wsJWHaKJzJfn5wRahpR2025-03-04 06:05:21No
GarantexTP4aXfmDkdFp81gK97TXaErCwJsZi8ks3q2025-03-04 06:05:24No
GarantexTEBetd7ppKYESDWfiPbdJxC59MMibh8LJr2025-03-04 06:05:27No
GarantexTB525xGAW9BUfyLA87mDD1AbD1MPwypeHx2025-03-04 06:05:30No
GarantexTVCVNxFchrEUPm5dPFt6ApRCHTMJBPWZpc2025-03-04 06:05:33No
GarantexTUCUYfWvGDxxNPv2YFpLzDAKEGfiURU1h92025-03-04 06:05:33No
GarantexTAueuMLKN2qfvFzMZ8ukziH7vkmoKgpSNB2025-03-04 09:16:33No
GarantexTMkHn2fVE9nFUSSbyi7Mbdz54SAJZjwSYD2025-03-04 09:16:39No
GarantexTKoiYr3xYWD3L9DqNFmnc6WNjRp9uE8XP22025-03-04 09:16:42No
GarantexTMSVCJYBCB5GUkP4TR8ja1MkGwAYRuDxuM2025-03-04 09:28:09No
GarantexTV5wHPiGZyAkfwMzLvPoJgMpf9crxvCoLP2025-03-05 09:58:42No
GarantexTVu25wmbrFaWpfYmsqxx5gpzQLFgequoaq2025-03-05 09:58:45No
GarantexTEeQpqRKY4BguEL6x6pcfGrdQuhJe8mAvK2025-03-05 09:58:48No
GarantexTDtNVrHfDAcRPxcRcWC7vi4TcfAFfTjjHi2025-03-05 09:58:51No
GarantexTCjVabHyMwx52FvCa748DRomZovEBMqBPd2025-03-05 09:58:54No
GarantexTGTmZQMVeBnmDJYdS6yQmGnT3VsDi589Ux2025-03-05 09:58:57No
GarantexTH1vegjjZhHtr7R9qBJ6HmrSzUnUj51rTM2025-03-05 09:58:57No
GarantexTF2nnB49qGHX1pDecgwhBttYga4UFzvUEb2025-03-05 09:59:00No
GarantexTBkuXtEFTxwQmowPzbY29XDAh7JBDyPWHy2025-03-05 09:59:03No
GarantexTAhZqWiwnHfsQ4aaHMNC4rNEYXgauCE75z2025-03-05 09:59:06No
GarantexTDubMv5NMkVTPTLwF81KXPtaXv2ehM9rsh2025-03-05 09:59:09No
GarantexTW7qWg7ENk9oRTw8fXCZpbkAei1w7FSaLb2025-03-05 09:59:09No
GarantexTL2Ts8CiBNNzcqkqQfYZAnj8ADLGtxF13J2025-03-05 09:59:12No
GarantexTMZrs19p2kAAv85VvnM4JvP2Wh1cAAJdzA2025-03-05 09:59:15No
HezbollahTR3W6S94NLJ5yAs8c4ZZXTUsJeUmsZtS4A2024-03-09 10:26:30No
Huione PayTNVaKWQzau7xL9bcnvLmF9KSEQkWEs4Ug82024-07-12 11:21:36No
JPEXTLGiN6DevzwNNSWhT3KUtRLnrZx71qoQ2o2023-10-02 03:00:33No
JPEXTPcXicLEuFtwVV6viLXET9khadXa87XXMV2023-10-02 03:01:24No
Tether ContractTR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t2020-06-26 03:22:39No


https://t.me/USDTBanList/2737
https://t.me/USDTBanList/2738
https://t.me/USDTBanList/2739
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March 17, 2025, 07:23:31 PM
 #6
We released the first version of our TMA (Telegram mini-application), created by crypto  enthusiasts for crypto enthusiasts.
Application allows you to check the TVM/EVM addresses for bans in USDT TRC20/ERC20 and USDC ERC20.

https://t.me/USDTBanBot?startapp
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May 24, 2025, 12:38:53 PM
 #7
UPDATE: Services that had their main wallet banned.
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June 19, 2025, 06:54:38 PM
 #8
hey! can you confirm that address TZBrPsrqSqYxKSiuPUz7r4LdBokndqAr5y belongs to rapira? some scammed funds got there and they deny that this is their address. can i check this without creating a KYC account and depositing / withdrawing? thanks!

Quote from: MaRSe on February 19, 2025, 08:43:45 PM
List of services and their wallets in the Tron network

Exchanege/ServiceTron addressType
001kTVaHLSfHvdqxCAaiYY5eY5tm1ouHL9zDU1Exchange
96achTYxK26YR9eu5FD2Syhgab99QUXi2m6FhwxGambling
AAXTHyNKgEdAKHia1XgA2nwnbL1FhABTqY1f3Exchange
Aifory ProTB3sB9XJmSHfuAjZqSgd1GEnWdp23C1UpiExchange
Aifory ProTNTd9aCZoUTqdQHmyWZ7Rda3ahH4yaKbMWExchange
Allbridge: LP USDTTAC21biCBL9agjuUyzd4gZr356zRgJq61bExchange
AlphapoTDppqiBfL8u6VYWYDKa56UbdZ1QQFyKKgsPayment service
AlphapoTGx3Lyc6rR14keStqfAK8u37euNFaq8uZ4Payment service
AlphapoTNXEcNrUXXXi6522BVEXWuAHPtrEqrZB4YPayment service
AquanowTR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphUExchange
Arvix.pro(abcex.io)TAGzK9Ry2g38pEc18e4ynAm2kmqWrMJQEVExchange
Arvix.pro(abcex.io)TXeYJmgS8mj7NNs5CuDS6W8oKMrkWTgjekExchange
AscendEX (Bitmax)THJ862u6NXSqgvjAV8KdnrAEAcXiEYD3CwExchange
B2BinPayTJwT1J97d2cZjqyhVuQRQ4YtmymFvMyPxBPayment service
BeribitTDNzFZ59YEgvJ67WMF1G7ndWQKmjLxeQ9nExchange
BigONETE4CRGTXpLR3eRsn2mNKwsJWBFT7ojtvnUExchange
Binance 1TCYDDPYUiq97JU1RwBMGdf7jWTUTZ8GmgTExchange
Binance 2TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STmExchange
Binance 3TJCo98saj6WND61g1uuKwJ9GMWMT9WkJFoExchange
Binance-Cold 1TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9Exchange
Binance-Cold 2TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwbExchange
Binance-Cold 3TT1DyeqXaaJkt6UhVYFWUXBXknaXnBudTKExchange
Binance : ColdTNPdqto8HiuMzoG7Vv9wyyYhWzCojLeHAFExchange
Binance-Hot 10TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXhExchange
Binance-Hot 11TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFjExchange
Binance-Hot 1TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiXExchange
Binance-Hot 2TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSiExchange
Binance-Hot 3TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLSExchange
Binance-Hot 4TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32GExchange
Binance-Hot 5TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wrExchange
Binance-Hot 6TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCeExchange
Binance-Hot 7TDqSquXBgUCLYvYC4XZgrprLK589dkhSCfExchange
Binance-Hot 8TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJExchange
Binance-Hot 9TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5yExchange
Binance USTPRZtpGEA4cN7gEEMhECb92iTGg9KcneH5Exchange
BingXTH1D35UJCqS5Ks4imr3n3BWZXk6ETtJKXQExchange
BingXTMmQat2hx5D4zcnnPAHYLy2A4o4otzf1sGExchange
BingXTR4Q6nJA2AdPHz5nDTCxhWmPmfnnRXFDzcExchange
bit24TGfVBoUwvVR7dMsNFWYThUjyPKwMV28UpKSanctions Exchange
BitfinexTXFBqBbqJommqZf7BV8NNYzePh97UmJodJExchange
Bitflow Exchange Hot WalletTJg7B4LcaYJEbRnF3LkMRp7RcGq9FD3wUuExchange
Bitget 1TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iRExchange
Bitget 2TYiQTHtgLo6KX6hYgbKLJsTbWK5hu9X5MGExchange
Bitget 3TBytnmJqL47n8bAP2NgPWfboXCwEUfEayvExchange
Bitget 4TGJagVsVg9QSePG5GreotgdefgaXPRo8SHExchange
Bitget 5TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1yExchange
Bitget 6TGZ959FTLRk8droUqDNgLxML1X9mEVej8qExchange
Bitget 7TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxzExchange
Bitget 8TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8nExchange
Bitget 9TJ7hhYhVhaxNx6BPyq7yFpqZrQULL3JSdbExchange
Bitget WalletTH8tNBq1NJPfDdDksEaeQPjYsL9KCW713MExchange
Bithumb 1TAbcGmwrQVT4A8pwEExxQvkW8hYqtvkC1hExchange
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YouHodler Exchange Hot WalletTPP4Pz6ajt75KkqVDRKAXvNXudrZdRFsgoExchange
ZixiPayTG1PjN7kR2bBUuKHtvwBWs8STaB28N5HifExchange
JeromeTash
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June 19, 2025, 09:58:34 PM
 #9
Quote from: daniy310 on June 19, 2025, 06:54:38 PM
hey! can you confirm that address TZBrPsrqSqYxKSiuPUz7r4LdBokndqAr5y belongs to rapira? some scammed funds got there and they deny that this is their address. can i check this without creating a KYC account and depositing / withdrawing? thanks!
What is rapira for starters? Is it an exchange or a certain random service?

TZBrPsrqSqYxKSiuPUz7r4LdBokndqAr5y could not be directly affiliated to that service, but it could be just a feeder address to an exchange address. So it might just belong to someone instead of an exchange.
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  CHECK MORE > 
MaRSe (OP)
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July 19, 2025, 05:25:32 PM
 #10
Quote from: JeromeTash on June 19, 2025, 09:58:34 PM
Quote from: daniy310 on June 19, 2025, 06:54:38 PM
hey! can you confirm that address TZBrPsrqSqYxKSiuPUz7r4LdBokndqAr5y belongs to rapira? some scammed funds got there and they deny that this is their address. can i check this without creating a KYC account and depositing / withdrawing? thanks!
What is rapira for starters? Is it an exchange or a certain random service?

TZBrPsrqSqYxKSiuPUz7r4LdBokndqAr5y could not be directly affiliated to that service, but it could be just a feeder address to an exchange address. So it might just belong to someone instead of an exchange.

Hi!
This is the Rapira exchange.
rapira.net
MaRSe (OP)
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July 19, 2025, 05:44:44 PM
 #11
Quote from: MaRSe on February 19, 2025, 09:19:43 PM
👋 Welcome to the Wallet Ban Checker (https://t.me/USDTBanBot?startapp) and Wallet Ban Monitoring (https://t.me/USDTBanBot) 🤖!

Wallet Ban Monitoring (https://t.me/USDTBanBot) helps track bans, unbans, and burns of USDT in the Tron (TRC20) and Ethereum (ERC20) networks.

🔍 Wallet Ban Monitoring (https://t.me/USDTBanBot) features:

• ➕ Add addresses for ban monitoring
• 📬 Notifications on address bans and unbans

🔍 Wallet Ban Checker (https://t.me/USDTBanBot?startapp) features:

• 👁 View the ban status, ban history, balance and information of a Tether address through TMA

🧪 The monitoring feature is currently in beta testing and is available to all users of the public channel.

📡 Stay informed about any Tether actions — protect your assets in time!

Our channel: USDT/USDC Ban List (https://t.me/USDTBanList)
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July 30, 2025, 02:28:07 PM
 #12
Hey there!
I'm the team member of Well Wallet, a custodial crypto wallet running via Telegram at @well_walletbot.

We’ve been checking out @USDTBanBot — really cool tool — and wanted to ask a few quick questions to see if we could possibly integrate it into our system for real-time alerts on USDT/USDC bans.

- How early do you usually detect and send alerts before an actual wallet ban happens?
- How reliable is the bot in terms of catching these events on time?
- Do you offer any kind of API or webhook we could connect to?
- If yes, where can we find the docs and what are the terms for using it?
- Any kind of partnership or integration model available?

Would really appreciate any info! Thanks a lot
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December 27, 2025, 01:12:33 PM
 #13
Description of the Address Monitoring Service (http://t.me/USDTBanBot)

Our monitoring service provides users with the ability to track activity and events related to cryptocurrency wallets. Below are the key aspects of the system's operation:

1. Number of Wallets: Users can add up to 10 wallets to their monitoring. You can add or remove addresses at any time, providing flexibility and the ability to customize according to your needs.
2. Private Channel (https://t.me/USDTBanBot?start=buyticket): If you are connected to a private channel, the service will track not only past events, such as bans, unbans, and destruction of USDT, but also upcoming events. This allows the user to assess risks in advance and take necessary measures.
3. Limited Access: If you are not part of a private channel, monitoring will only cover events that have already occurred. This limits your ability to receive up-to-date information about upcoming events.
4.  (https://t.me/USDTBanBot?start=buyticket)Transition to Private Channel (https://t.me/USDTBanBot?start=buyticket): If you previously added an address for monitoring while in a private channel, then after leaving it, only past events will be systematically tracked. If you return to the private channel, the service will start tracking upcoming events again.

Thus, the service provides users with the opportunity to receive timely information about important events related to their wallets and stay informed about changes that may affect their assets.

Oпиcaниe paбoты cepвиca мoнитopингa aдpecoв (http://t.me/USDTBanBot)

Haш cepвиc мoнитopингa пpeдocтaвляeт пoльзoвaтeлям вoзмoжнocть oтcлeживaть aктивнocть и coбытия, cвязaнныe c кpиптoвaлютными кoшeлькaми. Hижe пpeдcтaвлeны ключeвыe acпeкты paбoты cиcтeмы:

1. Кoличecтвo кoшeлькoв: Пoльзoвaтeли мoгyт дoбaвить в cвoй мoнитopинг дo 10 кoшeлькoв. Bы мoжeтe дoбaвлять или yдaлять aдpeca в любoe вpeмя, oбecпeчивaя гибкocть и вoзмoжнocть нacтpoйки пoд cвoи нyжды.
2. Пpивaтный кaнaл (https://t.me/USDTBanBot?start=buyticket): Ecли вы пoдключeны к пpивaтнoмy кaнaлy, cepвиc бyдeт oтcлeживaть нe тoлькo yжe пpoизoшeдшиe coбытия, тaкиe кaк бaны, paзбaнивaния и yничтoжeниe USDT, нo и пpeдcтoящиe. Этo пoзвoляeт пoльзoвaтeлю зaблaгoвpeмeннo oцeнить pиcки и пpинять нeoбxoдимыe мepы.
3. Oгpaничeнный дocтyп: B cлyчae, ecли вы нe cocтoитe в пpивaтнoм кaнaлe, мoнитopинг бyдeт вecтиcь тoлькo пo yжe cлyчившимcя coбытиям. Этo oгpaничивaeт вaшy вoзмoжнocть пoлyчeния aктyaльнoй инфopмaции o пpeдcтoящиx мepoпpиятияx.
4. Пepexoд в пpивaтный кaнaл (https://t.me/USDTBanBot?start=buyticket): Ecли вы paнee дoбaвили aдpec для мoнитopингa, нaxoдяcь в пpивaтнoм кaнaлe, тo пocлe выxoдa из нeгo cиcтeмaтичecки бyдyт oтcлeживaтьcя тoлькo yжe пpoизoшeдшиe coбытия. Пpи этoм, ecли вы вepнeтecь в пpивaтный кaнaл, cepвиc cнoвa нaчнeт фикcиpoвaть и пpeдcтoящиe coбытия.

Taким oбpaзoм, cepвиc пpeдocтaвляeт пoльзoвaтeлям вoзмoжнocть cвoeвpeмeннo пoлyчaть инфopмaцию o вaжныx coбытияx, cвязaнныx c иx кoшeлькaми, и быть в кypce измeнeний, влияющиx нa иx aктивы
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December 27, 2025, 01:12:48 PM
 #14
Description of the Counterparty Monitoring Service (http://t.me/USDTBanBot) (Only Tron network. For Private chanel)

We are pleased to introduce a new feature — monitoring counterparties at the depth of one address. This feature allows users to track events (ban, preban, unban and destruction of USDT) related to your wallets and the wallets of counterparties:

1. Working with Private Channels (https://t.me/USDTBanBot?start=buyticket): Counterparty monitoring functions similarly to monitoring individual addresses. If you are connected to a private channel, both past events and upcoming events involving you and your counterparties will be tracked, allowing you to anticipate potential risks.
2. Monitoring Connections: The system monitors all connections (incoming and outgoing) of your wallet. This includes tracking all transactions with your counterparties, giving you better control over your assets and assessing their security.
3. Historical Data: Data on connections with counterparties is collected starting from September 2024, providing you with a complete picture of interactions over the course of the year.
4. Exclusions: Large services are excluded from monitoring, specifically addresses where the number of transactions exceeds 5000, addresses of all known services and spam services, as well as amounts less than $10. For example, if you withdraw funds from a Binance address and that Binance address gets banned, you will not receive a notification about the blocking of that counterparty. It is important to note that such services cannot be added to counterparty monitoring.
5. Adding Process: The addition of new counterparty data does not happen in real-time and may take some time: from a few seconds to a minute. Upon the first addition, your event history and the event histories of your counterparties will be automatically pulled in.
6. Number of Wallets: Users can add up to 10 wallets to their monitoring.

This counterparty monitoring feature will allow you to manage your financial risks more effectively, ensuring greater security for your assets.

Oпиcaниe paбoты cepвиca мoнитopингa c кoнтpпapтнepaми (http://t.me/USDTBanBot) (B ceти Tron. Для пpивaтнoгo чaтa)

Mы paды пpeдcтaвить нoвyю фyнкцию — мoнитopинг кoнтpпapтнepoв нa глyбинy oднoгo aдpeca. Этa фyнкция пoзвoляeт пoльзoвaтeлям oтcлeживaть coбытия (бaн, paзбaн, пpeбaн и yничтoжeниe USDT) cвязaныe c вaшими кoшeлькaми и кoшeлькaми кoнтpпapтнepoв.:

1. Paбoтa c пpивaтным кaнaлoм (https://t.me/USDTBanBot?start=buyticket): Moнитopинг кoнтpпapтнepoв фyнкциoниpyeт пo aнaлoгичнoмy пpинципy, кaк и мoнитopинг oтдeльныx aдpecoв. Ecли вы пoдключeны к пpивaтнoмy кaнaлy, бyдyт oтcлeживaтьcя кaк yжe пpoизoшeдшиe, тaк и пpeдcтoящиe вaши и вaшиx кoнтpпapтнepoв coбытия, чтo пoзвoляeт вaм зapaнee знaть o вoзмoжныx pиcкax.
2. Moнитopинг cвязeй: Cиcтeмa мoнитopит вce cвязи (вxoд и выxoд) вaшeгo кoшeлькa. Этo включaeт в ceбя oтcлeживaниe вcex тpaнзaкций c вaшими кoнтpпapтнepaми, чтo дaeт вoзмoжнocть лyчшe кoнтpoлиpoвaть cвoи aктивы и oцeнивaть иx бeзoпacнocть.
3. Иcтopичecкиe дaнныe: Дaнныe пo cвязям c кoнтpпapтнepaми coбиpaютcя c нaчaлa ceнтябpя 2024 гoдa, чтo пoзвoлит вaм yвидeть пoлнyю кapтинy взaимoдeйcтвий нa пpoтяжeнии гoдa.
4. Иcключeния: B мoнитopингe иcключaютcя кpyпныe cepвиcы, a имeннo aдpeca, гдe кoличecтвo тpaнзaкций бoльшe 5000, aдpeca вcex извecтныx cepвиcoв и cпaм cepвиcoв и cyммы мeньшe 10$. Haпpимep, ecли вы вывeли cpeдcтвa c aдpeca Binance, a зaтeм aдpec Binance был зaблoкиpoвaн, вы нe пoлyчитe yвeдoмлeниe o блoкиpoвкe этoгo кoнтpпapтнepa. Baжнo oтмeтить, чтo вы нe мoжeтe дoбaвлять тaкиe cepвиcы в мoнитopинг кoнтpпapтнepoв.
5. Пpoцecc дoбaвлeния: Дoбaвлeниe дaнныx o нoвыx кoнтpпapтнepax нe пpoиcxoдит в peжимe peaльнoгo вpeмeни и мoжeт зaнять нeкoтopoe вpeмя: oт нecкoлькиx ceкyнд дo минyты. Пpи пepвoм дoбaвлeнии вaшa иcтopия coбытий и иcтopии coбытий вaшиx кoнтpпapтнepoв пoдтягивaютcя aвтoмaтичecки.
6. Кoличecтвo кoшeлькoв: Пoльзoвaтeли мoгyт дoбaвить в cвoй мoнитopинг дo 10 кoшeлькoв.

Дaннaя фyнкция мoнитopингa кoнтpпapтнepoв пoзвoлит вaм бoлee эффeктивнo yпpaвлять вaшими финaнcoвыми pиcкaми, oбecпeчивaя бoльшyю бeзoпacнocть вaшиx aктивoв.
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January 25, 2026, 11:47:07 AM
 #15
Quote from: MaRSe on March 08, 2025, 02:21:10 PM
Services that had their main wallet banned.

Service         Tron addressDate of banUnbannedDate of unban
AnsarallahTQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZ2025-04-02 06:07:03No
CryptexTUcWfpjnAM75UtruBG19JPcjxf31NFy7FX2024-09-25 09:55:00No
Dubai Company for ExchangeTGMRPZ5ncwSVYQ7GqUoejN1GMe19F8dsgY2025-01-28 11:01:06No
Dubai Company for ExchangeTBobna3TCi8KhmND5srYRNcQcjwmdsLszn2025-01-28 11:02:00No
Dubai Company for ExchangeTTZ7y3H6dmzpPocQtJUhtt8NUWczGkqwwy2025-01-28 11:03:24No
Dubai Company for ExchangeTPGPpBcVrKZgqjEhqDiLRmDNxHbsEvpqLi2025-01-28 11:03:30No
Epicballad.comTTKSc5HKTcsAtUrMd41ePxMkGu36y8VNP92025-02-10 06:50:30No
Epicballad.comTNabXukdqUfmFB2AwC81ktfZJcaXLBQ5Pr2025-02-10 06:50:39No
Epicballad.comTDDeBWzRG2gKqKU2zT3WM1auaEVMAdX1ey2025-02-10 06:50:42No
FTX: Hot WalletTYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW62022-11-10 02:11:54Yes2024-11-26 03:00:48
GarantexTW7duNgi4j3zGJViEPgqUjJMHX7n3VMqLo2024-02-25 04:58:54No
GarantexTJGBCviPKtaTdY1Nk7S7TGHVBNjRAdFM8f2025-03-03 09:06:36No
GarantexTEe7mhDCAduzWUXsxscyQqUV7AQooSTckL2025-03-03 09:06:39No
GarantexTAabrsoK8Y2ANB8SJsEDbCus6Ha59fxGhc2025-03-03 09:06:42No
GarantexTGGgCca1NoCbSXt1dNtKjXmVqqXnwrYkaK2025-03-03 09:06:45No
GarantexTS6HNGuhFSrUZ4WGyrCtMfwgJe62BXvSEG2025-03-03 09:06:48No
GarantexTY8nvVKhn2ExTbphJ49RW17ULMKu9hm17n2025-03-03 09:06:48No
GarantexTLeLLfqe8dz2oQYgKXsiEFJAU3Xf4egoKN2025-03-03 09:06:51No
GarantexTRov5UwFfJ7XNYyBypkHLvFS2xoPxGa18K2025-03-03 09:06:54No
GarantexTMMXbo8F5EaPtVYe8EubE5wCqzWroxtVsY2025-03-03 09:06:57No
GarantexTL1EGyHiNSPAWktmgb8kNavSCfzQg8aSDP2025-03-03 09:07:00No
GarantexTQm4TzqWy2tbYX5wZ8i4AcPydCn5XHwPS52025-03-03 09:07:03No
GarantexTHajyUuFx9DY2ruQTgsdLkm3S8x5meiEZL2025-03-03 09:07:03No
GarantexTTfMJsMGJRvkx4BfpyfRzosGW73W5dNN6w2025-03-03 09:07:06No
GarantexTRM6bdcy61hVwZKZWqHnSR1qhTCnPn1b652025-03-03 09:07:09No
GarantexTFSs1G4sNF3Ak3FmP1uXi3ZVtgqWZLGQJq2025-03-03 09:07:12No
GarantexTTiWBGQ5Y1M789aiskFhreTTQ3zfZrnQrT2025-03-03 09:07:12No
GarantexTJoVnZtL8wJkiFYM8wNuv97rGzPWfHyomj2025-03-03 09:07:15No
GarantexTDEsXLMmxSvX1js3xYCzLA6giDS78BN3Gb2025-03-03 09:07:18No
GarantexTB5tyKz6Cpq6nCJdRPtzXTTGK3Pa7BYqCb2025-03-03 09:07:21No
GarantexTXwdGQKW3Xsf3y9eMsNySFViJKy1rTBsjG2025-03-03 09:07:21No
GarantexTH6o96B1WAokEtMyEMzBYwtYsiEEtwyxQc2025-03-03 09:07:24No
GarantexTMSwSMnXXjHPoRM2Q2aJCowZYTi6pSseSJ2025-03-03 09:07:27No
GarantexTSxFYzM1S4YDoYFaGXEFyBSW7XSc7bXNN22025-03-03 09:07:30No
GarantexTDYEA5iFMgfAewqM6NhxXkY3AhE5odUchV2025-03-03 09:07:33No
GarantexTXFUjfRdBj5A5MPSCteo7uzJPwHM6FbVdH2025-03-03 09:07:36No
GarantexTC4jieJwuzbKeKVA4GBtd3ucz6LdGvWTSo2025-03-03 09:07:36No
GarantexTJ3QjW1rSQRF3ktfDE7DpsfAS67T24GLjU2025-03-03 09:07:39No
GarantexTREG13XC5PC6tYtnghvuuiyDqDqvsWydAL2025-03-04 06:04:21No
GarantexTVKc9JKuX64qB3JYBeNJZ9tgPVkdchcctW2025-03-04 06:04:27No
GarantexTYTjg6VdmnbQbZfaX2pb3qaXW1mUYc7J6L2025-03-04 06:04:36No
GarantexTQ5X3YsTi1NzSD23qUj5mcUcJPbfYteGGD2025-03-04 06:04:45No
GarantexTWjqW79SiDFtZDYHwLarubL96EvV8HGwHz2025-03-04 06:04:51No
GarantexTU7NLrBfY9T8RW37ncoo1UTjoK56ZJmzke2025-03-04 06:04:57No
GarantexTES4TCD5FMCgoajcURmiW1RVB9a1xwSPj22025-03-04 06:05:00No
GarantexTAcR7zTMEFuEqd3PQGqe2RrnhsaPsyXi3w2025-03-04 06:05:06No
GarantexTFpWAB7UceaW33RjZLxV2YgKC3nmNs2LAn2025-03-04 06:05:09No
GarantexTWtx6nbGxb8MofjbADXX4i5heaH5eHAUJM2025-03-04 06:05:12No
GarantexTCgduHb2WN23TDdhu5GSuEEhbjHJqu394o2025-03-04 06:05:15No
GarantexTWWn7Vy5ZYEyco676grir3h61qLsW9H6Xx2025-03-04 06:05:18No
GarantexTUnKy5TDpVAoozSXQdPyVT4sWbXDM1o4DN2025-03-04 06:05:21No
GarantexTUJVwbw5Z7btGu7wsJWHaKJzJfn5wRahpR2025-03-04 06:05:21No
GarantexTP4aXfmDkdFp81gK97TXaErCwJsZi8ks3q2025-03-04 06:05:24No
GarantexTEBetd7ppKYESDWfiPbdJxC59MMibh8LJr2025-03-04 06:05:27No
GarantexTB525xGAW9BUfyLA87mDD1AbD1MPwypeHx2025-03-04 06:05:30No
GarantexTVCVNxFchrEUPm5dPFt6ApRCHTMJBPWZpc2025-03-04 06:05:33No
GarantexTUCUYfWvGDxxNPv2YFpLzDAKEGfiURU1h92025-03-04 06:05:33No
GarantexTAueuMLKN2qfvFzMZ8ukziH7vkmoKgpSNB2025-03-04 09:16:33No
GarantexTMkHn2fVE9nFUSSbyi7Mbdz54SAJZjwSYD2025-03-04 09:16:39No
GarantexTKoiYr3xYWD3L9DqNFmnc6WNjRp9uE8XP22025-03-04 09:16:42No
GarantexTMSVCJYBCB5GUkP4TR8ja1MkGwAYRuDxuM2025-03-04 09:28:09No
GarantexTV5wHPiGZyAkfwMzLvPoJgMpf9crxvCoLP2025-03-05 09:58:42No
GarantexTVu25wmbrFaWpfYmsqxx5gpzQLFgequoaq2025-03-05 09:58:45No
GarantexTEeQpqRKY4BguEL6x6pcfGrdQuhJe8mAvK2025-03-05 09:58:48No
GarantexTDtNVrHfDAcRPxcRcWC7vi4TcfAFfTjjHi2025-03-05 09:58:51No
GarantexTCjVabHyMwx52FvCa748DRomZovEBMqBPd2025-03-05 09:58:54No
GarantexTGTmZQMVeBnmDJYdS6yQmGnT3VsDi589Ux2025-03-05 09:58:57No
GarantexTH1vegjjZhHtr7R9qBJ6HmrSzUnUj51rTM2025-03-05 09:58:57No
GarantexTF2nnB49qGHX1pDecgwhBttYga4UFzvUEb2025-03-05 09:59:00No
GarantexTBkuXtEFTxwQmowPzbY29XDAh7JBDyPWHy2025-03-05 09:59:03No
GarantexTAhZqWiwnHfsQ4aaHMNC4rNEYXgauCE75z2025-03-05 09:59:06No
GarantexTDubMv5NMkVTPTLwF81KXPtaXv2ehM9rsh2025-03-05 09:59:09No
GarantexTW7qWg7ENk9oRTw8fXCZpbkAei1w7FSaLb2025-03-05 09:59:09No
GarantexTL2Ts8CiBNNzcqkqQfYZAnj8ADLGtxF13J2025-03-05 09:59:12No
GarantexTMZrs19p2kAAv85VvnM4JvP2Wh1cAAJdzA2025-03-05 09:59:15No
HezbollahTR3W6S94NLJ5yAs8c4ZZXTUsJeUmsZtS4A2024-03-09 10:26:30No
Huione PayTNVaKWQzau7xL9bcnvLmF9KSEQkWEs4Ug82024-07-12 11:21:36No
JPEXTLGiN6DevzwNNSWhT3KUtRLnrZx71qoQ2o2023-10-02 03:00:33No
JPEXTPcXicLEuFtwVV6viLXET9khadXa87XXMV2023-10-02 03:01:24No
Tether ContractTR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t2020-06-26 03:22:39No


https://t.me/USDTBanList/2737
https://t.me/USDTBanList/2738
https://t.me/USDTBanList/2739

interesting, when i looked at this i was already sketched out, this double confirmed it as i overlooked this lol

 
 
 

 
 
MaRSe (OP)
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March 04, 2026, 11:59:03 AM
 #16
🔗 Depth-2 Counterparty Monitoring

Until now, we tracked only direct counterparties — addresses your wallet transacted with. Now Depth 2 is available —
counterparties of your counterparties.

What does this mean?
If address A (yours) → sent to B → and B sent to C, and C gets blacklisted by USDT — you'll be notified. Previously we only saw A → B.

How to enable?
👥 Counterparties → 📋 List All → tap a monitor → 🔗² Switch to Depth 2

What's in the notification?
  - The banned address
  - Intermediate counterparties (the chain connecting you)
  - Your address
  - Event type (Block / UnBlock / DestroyFunds)

Depth 2 is checked every ~12 seconds. Depth 1 remains every 3 seconds.

Now you can monitor 20 addresses (previously 10)

⭐️ This feature is available to all subscribers. Prebans are available to Premium subscribers.
👉 https://t.me/USDTBanBot?start=premium

https://t.me/USDTBanListInfo/30
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