USDTBanList
Free USDT & USDC blacklist check — instantly verify if any wallet is banned or frozen by Tether or Circle. Real-time ban alerts, AML risk scoring, sanctions screening. 10,000+ blocked addresses tracked.
This listing identifies a third-party MCP server. MCPBundles is not affiliated with, sponsored by, or endorsed by the service or its operator unless stated on this page.
https://usdtbanlist.comhttps://mcp.usdtbanlist.com/mcpLast probed Nov 3, 2026 · mcp.usdtbanlist.com
6tools discovered
Check Address
Check if a USDT/USDC wallet address is blacklisted, sanctioned, or has risky connections.
Get Events
Get recent USDT/USDC blacklist events (bans, unbans, fund destructions).
Get Stats
Get USDT/USDC blacklist activity for the last 24 hours — wallets banned, funds frozen, checks served.
Aml Check
Deep AML risk analysis of a USDT/USDC wallet address.
Bulk Check
Check multiple USDT/USDC wallet addresses for blacklist status in one call.
Pdf Report
Generate a branded PDF AML report for a wallet address or transaction.
Schemas and invoke metadata: Directory API
Get your MCP into directories
A working endpoint is step one. Directory coverage is the coordinated launch across ChatGPT, Claude, Cursor, the MCP Registry, and community indexes.
Directory coverage for brandsFree USDT & USDC blacklist check — instantly verify if any wallet is banned or frozen by Tether or Circle. Real-time ban alerts, AML risk scoring, sanctions screening. 10,000+ blocked addresses tracked.
Use the MCP endpoint listed on this page in your MCP client configuration. One-click install pills support Claude, Cursor, VS Code, and other hosts. Copy the remote MCP URL if your client needs a manual entry.
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MCPBundles probed 6 tools on the live server. The tool list on this page reflects what was discovered at the last refresh — connect your client to see the full set available to your session.
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