# USDT Ban Tracker

> USDT Ban Tracker (iPhone/iPad app by BUYCRYPT INC..)

- Source: https://appshunter.io/ios/app/usdt-ban-tracker/id6761195416 (this page in markdown: same URL + `.md`)
- Developer: [BUYCRYPT INC.](https://appshunter.io/developer/1560638407)
- Category: Utilities
- Price: Free
- Age rating: 12+
- Requires: iOS 16.0 · 11 MB
- Languages: English
- Released: 2026-03-26
- Data updated: 2026-03-29
- User reviews in markdown: https://appshunter.io/ios/app/usdt-ban-tracker/id6761195416/reviews.md

## What is USDT Ban Tracker?

USDTBANBOT is a real-time USDT TRC20 ban monitoring service. Get instant alerts about bans, unbans, and fund destruction. The system continuously scans the TRON blockchain every 3 seconds and detects events with minimal delay.

Features:
• Ban Alerts — get instantly notified the moment Tether freezes a USDT address on the TRC20 network.
• Unban Tracking — find out immediately when addresses are removed from Tether's blacklist.
• Fund Destruction — track when frozen USDT is irreversibly burned by the issuer.
• Wallet Monitoring — add your wallets and receive alerts if your counterparties interact with banned addresses.
• Counterparty Monitoring — track addresses that your wallets transact with. Premium users get notified about dangerous 1st and 2nd-level connections.
• AML Check — analyze the source of funds: links to mixers, darknet, and sanctioned entities. Risk score for each address.

24/7 online monitoring. Data directly from the TRON blockchain. Updated every 3 seconds.


## Version history (last 1 release)

### 1.0 — 2026-03-27

No release notes.

## More apps by BUYCRYPT INC.

- [BuyCrypt – Crypto Manager App](https://appshunter.io/ios/app/buycrypt/id1498300634)

All apps by BUYCRYPT INC.: https://appshunter.io/developer/1560638407

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*Data collected daily from the US App Store and indexed by [AppsHunter](https://appshunter.io/). User reviews are verbatim App Store reviews. Ratings, prices and chart positions refresh continuously; this snapshot is from 2026-03-29.*