Telegram RegisterThe public register of Telegram
Telegram profile photo for USDTBanList info

Channel

USDTBanList info

@USDTBanListInfo

On this record: Growth · Engagement · Reactions · Posts · Citations · Cite this entry

220subscribers

+1 since we began measuring on 6 August 2026

Risers and fallers across the register · movement among entries of Under 1,000.

Register entry

Telegram ID-1002604369217
TypeChannel
Username@USDTBanListInfo
CreatedBetween 1 March 2025 and 31 July 2025 — estimated from Telegram’s id allocation, not measured. How this range is calculated.
First recorded7 August 2026
Last confirmed live14 September 2026
Measurements held7
Confirmed unchanged1 time, most recently 14 September 2026
On Telegramt.me/USDTBanListInfo

Growth

2192252226 August 2026 — 219 subscribers7 August 2026 — 219 subscribers15 August 2026 — 224 subscribers22 August 2026 — 225 subscribers30 August 2026 — 224 subscribers8 September 2026 — 222 subscribers14 September 2026 — 220 subscribers2206 August 202614 September 2026
7 measurements spanning 39 days, net +1. Dots are measurements; the straight line between them is drawn to join them, not to claim we know the path taken in between — snapshots are recorded only when a count changes, so gaps mean “no change observed”, never “interpolated”. The vertical axis spans 218–226 and does not start at zero.
Measurement log — every subscribers count we have recorded
Measured (UTC)SubscribersChange
14 Sept 2026, 16:16220-2
8 Sept 2026, 02:40222-2
30 Aug 2026, 06:13224-1
22 Aug 2026, 05:14225+1
15 Aug 2026, 00:02224+5
7 Aug 2026, 03:30219no change
6 Aug 2026, 22:02219first reading

Engagement

20 posts held, back to 6 August 2025the reader has not yet reached the start of this channel’s public history, so older posts may sit further back, unread. Read across 1 page of Telegram’s post history, 20 posts per page.

Nothing published in the last 30 days. ERR and ER are rolling 30-day measures, so there is nothing to compute — we hold 20 posts for this entry, the most recent from 7 July 2026. An engagement rate over an empty window would be a number about nothing.

Reaction mix

4 reactions across 4 posts, in 1 kind.

Every reaction kind recorded on the sample, most used first
ReactionCountShareShare, drawn
4100.0%

No sentiment is inferred, and none should be read in. This table is ordered by count and by nothing else. Emoji do not carry stable meaning across languages or communities — 🙏 is thanks in one channel and mourning in another — so we publish which ones were pressed and how often, and pass no judgement on what an audience meant by them.

Precision. Telegram publishes reaction counts per emoji and short-forms each one — 4.34K, 1.2M — so any single kind at or above 1,000 reaches us at three significant figures, and only counts below 1,000 are exact. The shares above are ratios of those figures and carry the same error. This is also why the total here can differ slightly from a reaction total printed elsewhere on the page: both are sums of the same rounded parts, taken over samples with different edges.

Coverage. Reactions were read on 6 of the 20 sampled posts in this sample. Summed by Telegram’s own count on each post — not by adding up the per-emoji breakdown above — those same posts carry 4 reactions in total: the kind of figure the paragraph above means by “a reaction total printed elsewhere on the page”.

Measured over the 20 most recent posts we hold, published 6 August 2025 to 7 July 2026, using the newest reading held for each. Telegram Stars are excluded: they are a payment, not a reaction, and they have their own section.

Recent posts

7 Jul 2026, 14:09 UTC99 viewsread 7 August 2026
Forwarded from @USDTBanList

🔄 New: Auto-renew your Premium No more manual renewals or lost access. Premium can now renew itself from your balance — automatically, 1 day before it expires. ✅ On by default for new Premium subscribers ⚙️ Toggle anytime in Menu → Profile 💰 Charged from your unified balance — top up once, stay covered 🔔 We remind you 10 days ahead — and flag it early if your balance is low, so you can top up in time Your early al

15 Jun 2026, 10:33 UTC211 viewsread 7 August 2026
Forwarded from @USDTBanList

💰 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 yo

13 Jun 2026, 16:52 UTC185 viewsread 7 August 2026
Forwarded from @USDTBanList

🤖 AI Agents Can Now Check USDT/USDC Blacklists Our MCP Server is live — AI agents pay per request with USDC via x402 protocol. No accounts, no API keys. 🔓 Free: check_address, get_events, get_stats 💰 Paid: aml_check ($1.50), bulk_check ($0.01/addr) Works with Claude Desktop, Cursor, ChatGPT and any MCP client. 🔗 https://usdtbanlist.com/blog/ai-agents-x402-mcp-stablecoin-compliance #AI #x402 #MCP #USDT #Complianc

8 Jun 2026, 19:05 UTC203 viewsread 7 August 2026
Forwarded from @USDTBanList

🔌 API Update: Manage Your Monitoring List Programmatically You can now add, remove, and check your monitored addresses directly through the API — no bot interaction needed. 📡 New methods: • List your monitored addresses • Add / remove addresses from monitoring • Batch check all your addresses at once 🛡️ Build autonomous apps to protect your wallets — monitor your own addresses 24/7 and get alerted the moment a ban

1 Jun 2026, 11:43 UTC201 viewsread 7 August 2026
Forwarded from @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 h

19 May 2026, 17:42 UTC351 viewsread 7 August 2026

🤖 USDTBanBot — Full Command Guide 📋 Basic Commands /start — Launch the bot & open main menu /check <address> — Check blacklist & sanctions status /info — Your profile, plan & stats 👛 Wallet Monitoring /addwallet <address> — Add wallet to monitor (TRON/ETH) /listwallets — Show all tracked wallets /removewallet <address> — Stop monitoring a wallet 🔗 Counterparty Monitoring /counterparties — Open counte

28 Apr 2026, 18:05 UTC715 viewsread 7 August 2026
Photo

Daily Blacklist Digest — now via email Never miss a ban. We now send a daily summary of all USDT/USDC freezes, unbans, and fund burns — straight to your inbox every morning. What's included: — New bans & unbans (TRON + Ethereum) — Frozen amounts & largest freezes — Total blocked wallets & funds stats Free. No spam. Unsubscribe anytime. Subscribe: usdtbanlist.com

10 Apr 2026, 18:56 UTC≈2,700 viewsread 7 August 2026

🔔 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

7 Apr 2026, 19:44 UTC≈7,020 viewsread 7 August 2026

🛡 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 транзак

31 Mar 2026, 21:50 UTC≈1,040 views0 reactionsread 7 August 2026

🚨 Ban Wave Alert — March 31, 2026 🔴 TRON: 125 wallets blacklisted — $39.8M USDT frozen 🔴 Ethereum: 4 wallets blacklisted — $1.9M USDT frozen 📊 Total: 129 wallets | $41.7M frozen Tether executed a major blacklist enforcement across both networks in a single wave. 🔍 Check your wallet: usdtbanlist.com 🤖 Real-time alerts: @USDTBanBot #blacklist #USDT

26 Mar 2026, 17:10 UTC574 views0 reactionsread 7 August 2026

🚨 Massive USDT/USDC Ban Wave Just Hit! 🔴 TRON: 179 wallets blacklisted 💰 $22,443,824 USDT frozen 🔴 Ethereum: 1 wallet blacklisted 💰 $383,938 USDC frozen 📊 Total: 180 wallets | $22.8M frozen 🔍 Check any wallet: usdtbanlist.com 🤖 Real-time alerts: @USDTBanBot #USDT #Blacklist #TRON #FrozenFunds #CryptoSecurity

Showing the 12 most recent of 20 posts we hold for @USDTBanListInfo. View and reaction counts are the latest single reading for each post, not a live figure, and a recent post is still accumulating both. A view count marked was rounded by Telegram before we ever saw it — t.me prints views in full below 1,000 and to three significant figures above, so ≈1,200,000 means somewhere between 1,150,000 and 1,249,999. Unmarked counts are exact. Text is reproduced from the public post preview and truncated for length.

Forward network

Republishes

Channels on the register whose posts this channel has forwarded.

Built only from forwarded posts we have actually read, on both sides. Coverage is early and deliberately incomplete: a missing link means we have not read the post that would prove it, never that the relationship does not exist. Counts are distinct forwarded posts observed, so they only ever go up as we read more.

Cite this entry

A live page changes as we take new readings, so a citation should name the measurement it is based on, not just the URL. The line below cites the subscriber count as measured 14 September 2026 — this entry's latest reading, not the date you are reading this.

“USDTBanList info” (@USDTBanListInfo), 220 subscribers as measured 14 September 2026. Telegram Register, tgregister.com/channel/USDTBanListInfo.

Full measurement history, CC BY 4.0. Every reading this register holds for this entry, not just the latest one, as a dated, downloadable record: CSV · JSON. Free to use with attribution to tgregister.com. Each file carries its own generation timestamp, which is the figure to cite for exactly when the data was retrieved.