USDTBanList alternatives compared
The services closest to USDTBanList — the same kind of product and the same networks — and what each does better. Every reason comes from the facts on our reviews; sources checked 4 Nov 2026.
Why look beyond USDTBanList
- TRON and Ethereum only (Bitcoin gets a sanctions check only)
- Operator not disclosed
- Paid checks need a prepaid USDT balance with no published refund terms
USDTBanList confirms 2 of the 10 core networks on its own pages (Ethereum and TRON). Read the USDTBanList review.
Closest alternatives
| Service | Price | Shared core networks | Score | Better than USDTBanList at |
|---|---|---|---|---|
| ShardWeb appUse with care | 15–29 ₽ 3 free checks after sign-up | 2 of 2 | 8.1 | higher score (8.1 vs 6.4), more core networks confirmed (6 vs 2), transaction-hash checks and a named operator |
| MistTrackWeb app | Free · API $0.20 Free web tool | 2 of 2 | 7.9 | higher score (7.9 vs 6.4), more core networks confirmed (9 vs 2), transaction-hash checks and a named operator |
| MetaSleuthWeb app | Free Free, no account | 2 of 2 | 7.6 | higher score (7.6 vs 6.4), more core networks confirmed (7 vs 2) and a named operator |
| Cryptomus AML CheckerWeb appUse with care | 0.40–0.44 USDT 3 free checks | 2 of 2 | 6.3 | more core networks confirmed (6 vs 2) and transaction-hash checks |
| PublicAMLWeb appUse with care | Free Free, no account | 2 of 2 | 6.2 | more core networks confirmed (4 vs 2) and transaction-hash checks USDTBanList vs PublicAML → |
| GetBlock Crypto AMLWeb app | ~$0.50 | 2 of 2 | 6.1 | more core networks confirmed (4 vs 2), transaction-hash checks and a named operator |
Closest = most core networks in common, the same kind of product and the higher score. “Better at” lists only differences we could verify on each service’s own pages; a blank means we found none on our criteria, not that the service is worse.
FAQ
What is the closest alternative to USDTBanList?
Shard: it confirms 2 of the same core networks and offers higher score (8.1 vs 6.4), more core networks confirmed (6 vs 2) and transaction-hash checks. See the table for the other options.
Is there a free alternative to USDTBanList?
Shard, MistTrack, MetaSleuth, Cryptomus and PublicAML offer free checks (see each review for the limits).