john420

🤖 AI Agents Can Now Check USDT/USDC Blacklists Our MCP Server is live — AI agents pay per request with USDC via x402 protocol. No accounts, no API keys. 🔓 Free: check_address, get_events, get_stats 💰 Paid: aml_check…

🔗 Depth-2 Counterparty Monitoring Until now, we tracked only direct counterparties — addresses your wallet transacted with. Now Depth 2 is available — counterparties of your counterparties. What does this mean? If…

Description of the Counterparty Monitoring Service (http://t.me/USDTBanBot) (Only Tron network. For Private chanel) We are pleased to introduce a new feature — monitoring counterparties at the depth of one address. This…

Description of the Address Monitoring Service (http://t.me/USDTBanBot) Our monitoring service provides users with the ability to track activity and events related to cryptocurrency wallets. Below are the key aspects of…

Hi! This is the Rapira exchange. rapira.net

UPDATE: Services that had their main wallet banned.

We released the first version of our TMA (Telegram mini-application), created by crypto enthusiasts for crypto enthusiasts. Application allows you to check the TVM/EVM addresses for bans in USDT TRC20/ERC20 and USDC…

Services that had their main wallet banned. Service Tron addressDate of banUnbannedDate of unbanAnsarallahTQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZ2025-04-02 06:07:03NoCryptexTUcWfpjnAM75UtruBG19JPcjxf31NFy7FX2024-09-25…

Added banned addresses Garantex

👋 Welcome to the Wallet Ban Checker (https://t.me/USDTBanBot?startapp) and Wallet Ban Monitoring (https://t.me/USDTBanBot) 🤖! Wallet Ban Monitoring (https://t.me/USDTBanBot) helps track bans, unbans, and burns of USDT…

List of services and their wallets in the Tron network Exchanege/ServiceTron…

Hey folks. Just wanted to let you know about this telegram channel t.me/USDTBanList. It shares real-time updates on the bans of stablecoins like USDT and USDC across the Tron and Ethereum networks. Here, I'll share…