BlacklistChainStarter
For individuals and small desks screening counterparties.
$49USDT / month
5,000 searches a month
$9.80 per 1,000 checks
- 5,000 searches/month
- Full results
- Email support
- API access
- Export data
Pricing
Simple, Transparent Pricing. Pay per month, in USDT.
Choose the plan that fits your compliance needs. All plans include access to our comprehensive blockchain address intelligence database.
Pay with USDT · TRC-20, ERC-20, BEP-20
Free10 searches a day · basic results · no card, no wallet needed
Professional
For compliance teams that screen every deposit and payout.
$299USDT / month
20,000 searches a month
$15 per 1,000 checks
- 20,000 searches/month
- Full results
- Priority support
- API access
- Export data
- Graph analysis
- Batch processing
Business
For exchanges and PSPs running screening in production.
$799USDT / month
50,000 searches a month
$16 per 1,000 checks
- 50,000 searches/month
- Full results
- Dedicated support
- API access
- Export data
- Graph analysis
- Batch processing
- Custom alerts
- SLA guarantee
Enterprise
For institutions that need reporting, SLAs and integration help.
$1,999USDT / month
100,000 searches a month
$20 per 1,000 checks
- 100,000 searches/month
- Full results
- 24/7 dedicated support
- Full API access
- Export data
- Graph analysis
- Batch processing
- Custom alerts
- SLA guarantee
- Compliance reports
- Custom integration
- Dedicated account manager
How paying in USDT works
No cards and no subscriptions to cancel: each payment covers one month. Accepted networks: USDT (TRC-20), USDT (ERC-20), USDT (BEP-20). TRC-20 has the lowest fees.
- 01Pick a plan
Create a free account, then choose the plan you need.
- 02Send USDT
Pay the exact amount to the address shown, on TRC-20, ERC-20 or BEP-20.
- 03Confirm
Paste your transaction hash. We verify the payment and activate your plan.
Need more than 100,000 searches?
Custom volumes, a dedicated integration engineer and contractual SLAs for exchanges, PSPs and banks.
BlacklistChain is a decentralized, distributed blockchain compliance intelligence platform operated by an autonomous, globally dispersed consortium wherein no single individual, corporation, or entity owns, controls, or bears responsibility for the service, and all data, information, risk scores, sanctions matches, and analyses are aggregated from multiple third-party sources including OFAC, UN, EU, HMT, FATF, GFIEN, INTERPOL, and community submissions, and are provided strictly "AS-IS," "AS-AVAILABLE," and "WITH ALL FAULTS" without any warranties, representations, or guarantees of accuracy, completeness, timeliness, reliability, fitness for any purpose, or non-infringement whatsoever, whether express, implied, or statutory; this service does not constitute and should not be construed as legal, financial, regulatory, tax, compliance, or any other form of professional advice, and no attorney-client, fiduciary, or professional relationship is created through use of this service; users bear sole responsibility for independently verifying all information against primary sources, consulting qualified professionals, maintaining comprehensive AML/KYC/CTF/sanctions compliance programs, and complying with all applicable laws in all jurisdictions; to the maximum extent permitted by law, the Consortium and all participants disclaim all liability for any direct, indirect, incidental, consequential, punitive, or exemplary damages whatsoever arising from use of or reliance on this service, with aggregate liability capped at USD $100; by using this service, you acknowledge you have read and agree to be bound by all terms, conditions, limitations, and waivers contained herein, including binding arbitration and class action waiver provisions.