App Intel
512

Wallet Ban Checker

LiveVIR82 apps · 64 installsFinanceFreecom.vir8.walletbanchecker

Check TRON & Ethereum wallets for USDT & USDC stablecoin bans

Alert me★ WatchOpen in Play ↗
Total installs
59
exact · Play shows 50+
Installs / day
0
since last crawl
Rating
—★
— ratings · — reviews
Released
13 Dec 2025
10mo ago
Last update
13 Dec 2025
v1.0.4 · 10mo ago
Countries
—
not checked yet

Install history

exact counter from Google Play
57.668.278.889.410011 Oct12 Oct13 Oct
57.668.278.889.410011 Oct12 Oct13 Oct

Installs per day · last 90 days

00.30.50.8112 Oct13 Oct13 Oct12 Oct: 013 Oct: 0

Change timeline

No changes recorded yet. We compare every crawl with the previous one and list title, icon, screenshots, description, version, price and availability changes here.

Country availability

Availability has not been checked for this app yet. “Check all countries” looks the app up in about 140 Google Play storefronts and shows where it is live, listed but not installable, or missing — plus any country-specific (custom) store listings.

Top countries

Country data will be available soon.

We estimate where downloads come from using the app’s position in Google Play’s top charts in about 140 countries. This app is not in any chart we have collected yet; the estimate appears as soon as it is.

Top chart positions

Not in any tracked top chart.

App manifest

Read this app's manifest from Google Play: permissions, declared SDKs, components and AdMob app ID. Saved analysis appears here automatically.

Manifest analysis reads only the required APK ranges. Base APK downloads may need separate device splits to install.

Data safety

declared by the developer on Google Play
  • No data shared with third parties
  • No data collected

This is the developer's own declaration, summarised from the Play listing. The permissions below show what the app is technically able to access.

Permissions

9 in 4 groups
3 Sensitive2 Notable4 Routine

What this app can do with your phone

  • Use your camera to take photos and record videos
  • Read photos, videos, and other files saved in your phone's shared storage
Photos/Media/FilesSensitive1

Access to photos, videos, music and other files stored on your device

  • Read photos, videos, and other files saved in your phone's shared storageread the contents of your USB storage · READ_EXTERNAL_STORAGE
StorageSensitive1

Access to files, photos and media saved on your phone's storage

  • Read photos, videos, and other files saved in your phone's shared storageread the contents of your USB storage · READ_EXTERNAL_STORAGE
CameraSensitive1

Access to your camera to take photos and record video

  • Use your camera to take photos and record videostake pictures and videos · CAMERA
OtherNotable6

Access to miscellaneous device features that don't fit other categories

  • Bring apps to the front or send them to the backgroundreorder running apps · REORDER_TASKS
  • Keep your phone's processor or screen from going to sleep, which can use more batteryprevent device from sleeping · WAKE_LOCK
  • Check whether you are online and whether you use Wi-Fi or mobile dataview network connections · ACCESS_NETWORK_STATE
  • Turn your phone's flashlight on and offcontrol flashlight · FLASHLIGHT
  • Connect to the internet to load content and send datafull network access · INTERNET
  • Check with Google Play that you got this app legitimatelyGoogle Play license check · com.android.vending.CHECK_LICENSE

Sensitive = can reach personal data, location, camera/mic or act on your behalf. Notable = changes how your device behaves. Routine = normal for almost every app. Source: Google Play's permission list for all versions of this app.

Store listing

Screenshot 1 Download
Screenshot 2 Download
Full description
Ensure the safety of your crypto transactions with Wallet Ban Checker! Our application provides a simple and reliable way to check any wallet address on the TRON (TRX) and Ethereum (EVM) networks for bans imposed by stablecoin issuers Tether (USDT) and Circle (USDC). Why is this important? In the world of cryptocurrency, stablecoin issuers can freeze assets on addresses involved in suspicious activities as part of their AML (Anti-Money Laundering) compliance policies. Sending funds to such a wallet could result in their permanent loss. Wallet Ban Checker helps you mitigate these risks by providing up-to-date information on an address's status. Key Features: - Instant Check: Find out a wallet's status in just a few seconds. - Major Network Support: The app works with TRON (TRC-20) and Ethereum (ERC-20) addresses, as well as other EVM-compatible networks. USDT & USDC Status: Get a clear "Active" or "Banned" status for the most popular stablecoins. - Detailed Information: View balances, AML tags, and the wallet's event history, such as block and unblock events. - Ease of Use: A clean and intuitive interface. Just paste the address and tap the check button. - Convenience: Easily paste addresses directly from your clipboard. How does it work? Simply type or paste the address of the wallet you want to check. The app will automatically detect the network and send a request to get the most current information on its status. Secure your assets and transact with confidence. Download Wallet Ban Checker now

What's new

Initial public release

Growing in Finance

Category →