Real-time monitoring of stablecoin-related events
USDT Ban Protection
Don’t let your funds get banned. Get early ban alerts — and the time to move your assets to safety before it’s too late
TimeStatusAssetAddressWindowAmount
16:04BannedUSDT TRC20TUDFqg6NhHGtcqn4nJzkCPfquwwm9MqBSb0h 19m$0
16:32BannedUSDT ERC200xb84e20794fd31fcb93e4b621440fbc5af5ef8f600h 4m$2.2M
16:51BurnedUSDT TRC20TUKuy87jyZFbc7TLxeDDAvzdRFF3Etq74c0h 53m$405.4K
16:51BurnedUSDT TRC20THvX6FFfKK6ZsVB4ArtYTFR4SSMU2S11Gu0h 53m$480.3K
21:48BannedUSDT TRC20TBzUpQyGiPP6uR8BwKkr6rsoYqdY9g8mNU2h 16m$7K
21:50BannedUSDT TRC20TYse3PTCEaL6Hi9yDHT6JMrivNvVo6b9z40h 1m$2.7M
›monitoring 2 chains — awaiting events
Early ban alerts supports:
USDT TRC20USDT ERC20
0−12%
Accounts banned · 30d
$0
0+102%
Accounts burned · 30d
$0
0+200%
Accounts unbanned · 30d
$0
0h 0m
Average window · 30d
Time from detecting a ban to its execution — the window to react.
Average Window
Time between the moment a pending ban on an address becomes known and the moment its funds are actually locked. It is the window in which there is still time to react and move assets to safety.
How it works
From contract to your screen — in seconds
Three steps between an issuer action and your notification.
01
Detect
We identify that a ban is being prepared for an address — before it takes effect.
02
Notify
You get an instant alert the moment it happens — in real time, first.
03
React
You get a window to react and move your assets to safety.
Analytics
Every event — with filters and detail
StatusChainAssetAddressAmountWindowDate & time
BannedTronUSDTTYse3P…b9z4$2,734,5440h 1m2026-10-23 21:50
BannedTronUSDTTBzUpQ…8mNU$6,9602h 16m2026-10-23 21:48
BurnedTronUSDTTHvX6F…11Gu$480,3260h 53m2026-10-23 16:51
BurnedTronUSDTTUKuy8…q74c$405,4130h 53m2026-10-23 16:51
BannedEthereumUSDT0xb84e…8f60$2,240,7750h 4m2026-10-23 16:32
BannedTronUSDTTUDFqg…qBSb$00h 19m2026-10-23 16:04
Telegram channel
Get every event in Telegram
Every executed ban, unban and burn, straight from the chain. Early warnings about bans still in progress go to subscribers personally, on a paid plan.
◇
Stable Audit · Alerts
@stableaudit
BANNED
TYse3P…b9z4 · Tron
~ $2,734,544 USDT · address blocked
◇
Stable Audit · Alerts
@stableaudit
BANNED
TBzUpQ…8mNU · Tron
~ $6,960 USDT · address blocked
Never miss a ban
Follow issuer actions on-chain and get warned about bans on your own USDT wallets.