USDT & USDC Ban List Live Blacklist Tracker
usdtbanlist.com Discord Telegram RedditSecurity & Privacy / Fraud Prevention & Verification
- Monthly visits
- <5K
- Sep 2026
- Public revenue
- Undisclosed
- No public revenue evidence yet
- Entry price
- Free
- No monthly subscription pricing
- Launched
- 6mo ago
- 2026-05-26 · Est.
Traffic
Last 12 months
Marketing moves
Launches, search & content, referrals, promotionsLaunched on Product HuntLaunch
Real-time USDT & USDC blacklist monitoring and AML scoring
May 26 · 6mo agoLaunch page
MCP Server & Agent Ecosystem
GitHub · MCP / Skill
- Ecosystem & integrations:
- TelegramClaude DesktopCursorChatGPTClaude
- Exposed tool capabilities:
- Crypto Wallet Risk ScoringAML Screening
Traffic sources
Sep 2026
Traffic breakdown
Channels
- Direct42%
- Organic Search21%
- Referrals11%
- Display Ads7%
- Other20%
Countries
- United States35%
- Russia26%
- Türkiye23%
- Germany13%
- Argentina4%
Search
Domain authority —Domain registered 2024-12-11
| Keyword | Monthly volume |
|---|---|
| проверка адреса тезер | 170 |
| usdt blacklist | 140 |
| usdt wallet check | 90 |
| direcciones de wallet en ofac | 70 |
| usdtbanlist | 40 |
Traffic data: Vaneform
Pricing
Pricing page not identified yet, or no public pricing listed.
Pages & changes
Tracked since 2026-05-26
Key pages
Weekly snapshots- Homeusdtbanlist.com/
- Featuresusdtbanlist.com/events Snapshot 2026-11-04
Changes
No pricing, plan, or positioning changes detected since tracking started.
Questions & evidence
- How much website traffic does USDTBanList get?
- Vaneform estimates <5K website visits in 2026-09. Visits can include repeat visits; this estimate measures web traffic separately from paying customers or revenue.Source
- What is USDTBanList and what platforms does it support?
- USDTBanList is catalogued under Fraud Prevention & Verification: USDT & USDC Ban List Live Blacklist Tracker. Supported platforms: Mobile App, MCP Server, API.
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