TRON Checker vs USDTBanList: TRON evidence reports vs live ban alerts
Verdict. Pick USDTBanList for real-time Telegram ban alerts on your wallets, pending-freeze alerts on Premium, and Ethereum USDT/USDC coverage. Pick TRON Checker for pre-settlement TRON screening: deep checks from 0.60 USDT, a published scoring method, and a PDF evidence report, with no subscription.
Facts about USDTBanList and other vendors were checked on their public pages on and are linked below. Prices and features change; check each vendor's site before you decide.
Side by side
| USDTBanList | TRON Checker | |
|---|---|---|
| What it checks | USDT and USDC blacklist status (Tether, Circle), sanctions lists, an AML risk score with fund sources, address labels and a transaction-hash AML check (home, x402) | One public TRON address: USDT TRC20 freeze status and an exact OFAC match. A deep check adds OpenSanctions, Chainabuse verified reports, counterparty exposure and flow indicators |
| Chains | TRON (USDT), Ethereum (USDT, USDC); Bitcoin for sanctions only (checker) | TRON only |
| Freeze-status method | Read "directly from the blockchain smart contract in real time" and from on-chain events; the detailed method is not published (checker) | Live Tether contract read, cross-checked with TronScan's blacklist index, or with our indexed Tether events when TronScan is down. If the sources disagree, the result is "inconclusive", not "clean" (methodology) |
| Sanctions / OFAC | OFAC SDN and Israel NBCTF lists, free (sanctions) | Exact match against a cached OFAC TRON dataset, free in the core check; OpenSanctions in deep checks (data sources) |
| Risk scoring | AML score 0 to 100 with a risk level and fund-source breakdown; weights not published (AML bot) | Deterministic 0 to 100 score in five tiers, every signal weight published, plus evidence confidence and coverage (methodology) |
| Reports / PDF | PDF AML report ($1.50 as an MCP tool), daily blacklist reports and an email digest (AML check, MCP manifest) | Saved reports export to JSON, HTML or PDF at no extra credit. The PDF carries a SHA-256 evidence checksum and a glossary. Monthly freeze reports and an open CC BY 4.0 dataset (tracker) |
| Alerts | Telegram alerts for ban, unban and funds destroyed; pending freezes on Premium; up to 20 wallets on any plan; counterparty monitoring (wallet monitoring) | Watchlist alerts for new USDT transfers on wallets you watch, by email or signed webhook. No Telegram bot and no pending-freeze alerts |
| API / MCP / agents | WebSocket API, REST API for Premium, an MCP server with a free check_address tool, x402 from $0.001 per check (docs, x402) | REST POST /v1/screen (1 credit), an MCP server with a free blacklist tool (50 per day) and two paid tools, x402 at $0.01 / $0.10 / $1.00 in USDC on Base. Failed paid calls are not charged (API docs, MCP) |
| Pricing | Premium 200 USDT/month (1,920 USDT/year); AML checks $1.50 each; Enterprise from $500/month (bot manual, ChainSentry manual, enterprise) | No subscription. Credit packs: 5 for 5 USDT, 25 for 20 USDT, 100 for 60 USDT; 1 credit = 1 deep check. Pay in USDT on TRON, BNB Smart Chain or Ethereum (pricing) |
| Free tier | Web blacklist and sanctions checks; bot: 20 checks/day; monitoring of 20 wallets | Core check (freeze status + OFAC) with no signup; 1 free deep check without an account; 3 free credits when you sign up |
| Account | The web account signs in through Telegram (account guide) | No Telegram account needed; the core check needs no account at all |
When USDTBanList is the better choice
- You want to hear about a freeze the moment it happens, in Telegram. USDTBanList sends ban, unban and funds-destroyed alerts through its Telegram bot, and Premium adds alerts for freezes that are submitted but not yet confirmed. Its blog documents one case with a 1 hour 50 minute lead. TRON Checker has no Telegram bot and no pending-freeze alerts.
- You also handle Ethereum USDT or USDC. USDTBanList checks both chains and both tokens. TRON Checker reads the TRON USDT contract only.
- You want your counterparties watched, not just your own wallets. USDTBanList's counterparty monitoring alerts you when a wallet that traded with yours is frozen. TRON Checker shows counterparty exposure at the time of a deep check, not as a continuous feed.
- You need an enterprise contract. USDTBanList lists plans with a 99.9% or 99.99% SLA, a DPA, a WebSocket event stream and an on-premise option. TRON Checker does not offer SLAs.
- You run an agent that makes many blacklist-only calls. USDTBanList lists
/x402/checkat $0.001 and a free MCPcheck_addresstool with no published daily cap. TRON Checker's x402 blacklist call is $0.01 and its free MCP tool allows 50 calls per day. - You need to screen a transaction hash or a Bitcoin address. USDTBanList has a transaction AML check and Bitcoin sanctions screening. TRON Checker screens TRON addresses only.
When TRON Checker is the better choice
- You pay per deep check and want it cheaper. A deep check costs 0.60 to 1 USDT in credits. USDTBanList lists $1.50 per AML check on every plan.
- You need evidence you can file. Every saved report exports to PDF, HTML or JSON at no extra credit. The PDF includes a SHA-256 evidence checksum, so you can show the evidence was not changed after the check, and a glossary that explains each term.
- You want to see how the score is built. The methodology page lists every signal and its points and the confidence rules. Incomplete checks appear in coverage instead of being hidden in the score.
- You want the freeze result double-checked. The Tether contract read must agree with a second source. If the sources disagree, the result says "inconclusive" instead of "clean".
- You do not use Telegram. The core check needs no account, and the web account does not need Telegram.
- You want open data. Monthly USDT TRC20 freeze reports go back to June 2020, and the counts download as CSV or JSON under CC BY 4.0.
- You want email or webhook alerts and CSV batches without an enterprise plan. Watchlist alerts, signed webhooks and CSV batches of up to 500 rows are available to signed-in users.
Pricing math: deep AML checks per month
| Deep checks per month | USDTBanList (AML check at $1.50) | TRON Checker (credits) | Difference per year |
|---|---|---|---|
| 5 | $7.50 (minimum top-up is $10) | 5 USDT | $30 |
| 25 | $37.50 | 20 USDT | $210 |
| 100 | $150.00 | 60 USDT | $1,080 |
| 10,000 agent blacklist-only calls (x402) | $10 at $0.001 | $100 at $0.01 | $1,080 in USDTBanList's favor |
- USDTBanList prices from its ChainSentry manual and x402 page, checked November 12, 2026. USDTBanList top-ups are paid in USDT, so $ and USDT are treated 1:1.
- Free allowances are left out: TRON Checker gives 1 free deep check without an account and 3 free credits when you sign up; USDTBanList has no free AML checks, and its free MCP
check_addresstool may cover blacklist-only calls at no cost. - If you need USDTBanList's pending-freeze alerts, add Premium at 200 USDT per month; TRON Checker has no equivalent feature.
How to switch from USDTBanList
For a list of about 20 TRON wallets, expect around 15 minutes, most of it spent reading results.
- Copy your TRON wallets. In the USDTBanList bot, list your monitored wallets and copy the TRON addresses (those starting with T). Ethereum addresses cannot be screened in TRON Checker.
- Run free core checks. Paste each address at /check to see freeze status and OFAC status. No account needed.
- Batch the whole list. Sign in, open Batch, and upload a CSV with
address,label,reference_idcolumns (up to 500 rows per upload). - Run deep checks where it matters. Use your 3 signup credits on the wallets you deal with most, save the report, and export the PDF for your files.
- Set up monitoring. Add key wallets to your watchlist, then add an email or webhook alert channel in Settings.
- Connect your systems or agents. Create an API key in Settings for
POST /v1/screen, or add the MCP server. - Keep what you still need. If you rely on Telegram pending-freeze alerts or Ethereum/USDC coverage, keep USDTBanList for that and use TRON Checker for pre-settlement TRON screening and evidence. The two can run side by side.
FAQ
Is USDTBanList or TRON Checker free?
Both offer a free blacklist check. USDTBanList's web checker and sanctions check are free, and its Telegram bot allows 20 free checks per day. TRON Checker's core check (USDT freeze status and exact OFAC match) is free with no signup. Deep AML analysis is paid on both: $1.50 per check on USDTBanList, 0.60 to 1 USDT per check in TRON Checker credits.
Does TRON Checker check Ethereum USDT or USDC?
No. TRON Checker screens TRON addresses against the USDT TRC20 contract only. A freeze lives inside each chain's token contract, so a TRON result says nothing about the same funds on Ethereum. USDTBanList covers USDT on TRON and Ethereum, and USDC on Ethereum.
Which one can warn me before a freeze?
USDTBanList Premium (200 USDT per month) sends alerts when a freeze has been submitted on-chain but not yet confirmed. TRON Checker does not offer pending-freeze alerts. Neither service can predict whether Tether will freeze an address.
How does each service decide whether an address is frozen?
USDTBanList says it reads the official stablecoin contracts and on-chain events directly. TRON Checker reads the Tether USDT contract live and requires a second source to agree: TronScan's blacklist index, or its own complete and current index of Tether blacklist events. If they disagree, the result is "inconclusive".
Which is cheaper for AML reports?
For on-demand deep checks, TRON Checker: 100 checks cost 60 USDT with credit packs, against $150 at USDTBanList's $1.50 per check. For very high volumes of blacklist-only calls from an AI agent, USDTBanList's $0.001 x402 check costs less than TRON Checker's $0.01.
Do I need a Telegram account?
For USDTBanList's web account, yes: it signs in through Telegram. TRON Checker does not use Telegram, and its core check needs no account.
Check your TRON wallets for free
Paste a TRON address you monitor on USDTBanList and see its freeze status and OFAC result, with the sources that agreed.
Risk scores are informational indicators only. They are not legal advice, a compliance determination, or an automated accept/reject instruction.
Sources
- USDTBanList home
- Blacklist checker
- Bot manual (Premium prices)
- Wallet monitoring
- ChainSentry AML manual
- Enterprise plans
- x402 API
- Account guide
All checked . TRON Checker facts: methodology, data sources, pricing.
USDTBanList and ChainSentry are names of their respective owners. TRON Checker is not affiliated with them. TRON Checker results are informational and do not replace a compliance program.
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