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
12:57BannedUSDT TRC20TKs3g6x3cMpuKF7c1JTzYgfzjy9rwCcsuV0h 23m$40.1K
12:57BannedUSDT TRC20TJuJrgwkXioiefmJAZMKp18Y7X35LL8u3h0h 23m$54.2K
12:57BannedUSDT TRC20TKQ287eexzeb2J8yogtHx2Rkep94sBkqMM0h 24m$25.3K
13:38BannedUSDT TRC20TKRFoEJFZA9hc9Vbr5BHhrYmhkGJ88PQ6k0h 1m$112.1K
19:19BannedUSDT TRC20TRQdC6XUPKf8Gwj6xUndzM3zHPU8zYyTVd6h 33m$801.2K
19:19BannedUSDT TRC20TPzBKfUxV5d2D1JeNaLxBGVoo9TZBh8g1p6h 33m$250.6K
›monitoring 2 chains — awaiting events
Early ban alerts supports:
USDT TRC20USDT ERC20
0+28%
Accounts banned · 30d
$0
0−79%
Accounts burned · 30d
$0
0−48%
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
BannedTronUSDTTPzBKf…8g1p$250,5946h 33m2026-09-04 19:19
BannedTronUSDTTRQdC6…yTVd$801,2356h 33m2026-09-04 19:19
BannedTronUSDTTKRFoE…PQ6k$112,1460h 1m2026-09-04 13:38
BannedTronUSDTTKQ287…kqMM$25,3490h 24m2026-09-04 12:57
BannedTronUSDTTJuJrg…8u3h$54,1990h 23m2026-09-04 12:57
BannedTronUSDTTKs3g6…csuV$40,1100h 23m2026-09-04 12:57
AML & Sanctions
Screen any wallet in seconds
Enter an address and get a risk report: a risk score, exposure to blocked addresses, and a check against sanctions lists.
Risk score for any address
Search and screen against sanctions lists (OFAC & more)
Links to blocked and high-risk addresses
◇Wallet risk check
0x3f2c9a7b…e4a91c
Risk score
72/100
Sanctions listMatch found
Blacklist exposure2 hops
High-risk counterparties5
First activity2021-08-14
Telegram channel
Get every event in Telegram
Instant alerts on ban initiations, executions and burns. No delay, no noise — only events straight from the chain.
Join the channel6,400+ subscribers
◇
Stable Audit · Alerts
@stableaudit
BANNED
TPzBKf…8g1p · Tron
~ $250,594 USDT · address blocked
◇
Stable Audit · Alerts
@stableaudit
BANNED
TRQdC6…yTVd · Tron
~ $801,235 USDT · address blocked
Never miss a ban
Thousands of holders and analysts get Stable Audit events ahead of the market.