# Wallet Checker — Blockchain Ban Monitoring

> Blockchain Ban Monitoring (iPhone/iPad app by Dmitry Filyaev.)

- Source: https://appshunter.io/ios/app/wallet-checker/id6759742537 (this page in markdown: same URL + `.md`)
- Developer: [Dmitry Filyaev](https://appshunter.io/developer/1232744456)
- Category: Finance, Business
- Price: Free
- Age rating: 4+
- Requires: iOS 17.0 · 1 MB
- Languages: American English
- Released: 2026-03-05
- Data updated: 2026-05-20
- User reviews in markdown: https://appshunter.io/ios/app/wallet-checker/id6759742537/reviews.md

## What is Wallet Checker?

Wallet Checker lets you instantly verify whether a cryptocurrency wallet address has been blacklisted or sanctioned on major blockchain networks. Supporting both Ethereum (ERC-20) and TRON (TRC-20) tokens, the app checks USDT and USDC ban lists in real time.

Key features:

- Check any wallet address against USDT and USDC blacklists on Ethereum and TRON
- Scan QR codes for quick address entry
- View detailed ban status with token and network breakdown
- Clean, modern interface designed for quick lookups

Whether you are a trader, compliance officer, or simply want to verify a wallet before sending funds, Wallet Checker gives you peace of mind with a single tap.


## Version history (last 2 releases)

### 1.0.1 — 2026-03-05

What's New:
  - Sign in with Apple: Quickly create an account or log in using your Apple ID
  - Check History: View all your past wallet checks in one place
  - Telegram Account Linking: Connect your Telegram account to sync data across platforms
  - Bug fixes and performance improvements

### 1.0 — 2026-03-05

No release notes.

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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 2026-05-20.*