🔄 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…

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 |
|---|---|
| Type | Channel |
| Username | @USDTBanListInfo |
| Created | Between 1 March 2025 and 31 July 2025 — estimated from Telegram’s id allocation, not measured. How this range is calculated. |
| First recorded | 7 August 2026 |
| Last confirmed live | 14 September 2026 |
| Measurements held | 7 |
| Confirmed unchanged | 1 time, most recently 14 September 2026 |
| On Telegram | t.me/USDTBanListInfo |
Growth
| Measured (UTC) | Subscribers | Change |
|---|---|---|
| 14 Sept 2026, 16:16 | 220 | -2 |
| 8 Sept 2026, 02:40 | 222 | -2 |
| 30 Aug 2026, 06:13 | 224 | -1 |
| 22 Aug 2026, 05:14 | 225 | +1 |
| 15 Aug 2026, 00:02 | 224 | +5 |
| 7 Aug 2026, 03:30 | 219 | no change |
| 6 Aug 2026, 22:02 | 219 | first reading |
Engagement
20 posts held, back to 6 August 2025 — the 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.
| Reaction | Count | Share | Share, drawn |
|---|---|---|---|
| ❤ | 4 | 100.0% |
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
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🤖 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
🔌 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…
🚀 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…
🤖 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…
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
🔔 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 …
🛡 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…
🚨 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
🚨 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
Multilingual support added
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.