What networks does this Telegram wallet tracker support?

It supports TRC20 (TRON), BEP20 (BNB Smart Chain), ERC20 (Ethereum), Bitcoin, Litecoin, Dogecoin and TON. Paste a public address and the bot auto-detects the network.

How do I check if a TRON or BNB wallet is blacklisted?

Send /check_wallet_blacklist and paste the address. TRC20 and BEP20 are supported. Free users get 30 checks; premium is unlimited. A hit is a risk-list flag, not an on-chain freeze.

Does this wallet monitor need my private key?

No. It only stores the public address you paste. It cannot send funds, sign transactions, or see your seed phrase. All data is read-only from the blockchain.

Whale Alert is a USD floor for notifications. Example: /whalealert 100 only alerts you for transfers worth $100 or more, so dust stays out of chat.

TRC20 · BEP20 · ERC20 · BTC · LTC · DOGE · TON

USDT wallet tracker for Telegram
TRC20, BEP20, BTC, ETH — one bot

Q: How do I track a USDT TRC20 wallet in Telegram?

Open @tronscan_realtime_bot, tap Start, and paste your TRON address (it starts with T). The bot monitors TRX and USDT and sends a Telegram alert when a transaction confirms.

Q: How many wallets can I monitor?

Free users get starter slots across all seven chains. Premium adds more wallets. Invites grant +1 permanent slot when a friend adds their first wallet.

Q: How much does the premium subscription cost?

Plans start at $3 (Basic). Pro adds more wallets. Ultimate is unlimited wallets for $50 per year. Pay USDT on TRC20 or BEP20.

Q: Do I get daily portfolio reports?

Yes. Enable daily reports in /settings. Each morning you get balances, total USD value, live prices, and yesterday's transaction count.

Q: Is there a daily notification limit?

Yes. To avoid spam from exchange hot wallets there is a cap of 20 notifications per user per day. Transactions are still recorded after the cap.

Q: How do I monitor a Bitcoin wallet for incoming transactions?

Paste a bc1, 1, or 3 address into the bot. It detects Bitcoin automatically and sends Telegram alerts for incoming and outgoing BTC, with optional USD whale filter.

Monitor USDT and native coins on TRON, BSC, Ethereum, Bitcoin, Litecoin, Dogecoin and TON. Instant transaction alerts, whale filter, quiet hours, TRC20/BEP20 blacklist check and daily portfolio reports — no private keys, no app install.

Launch Bot Explore Features

7 Chains

TRON to TON

24/7

Real-Time Alerts

From $3

Premium plans

Portfolio Overview

Live

TRC20 Wallet

2,500.00 USDT

1,450.32 TRX

BEP20 Wallet

1,200.00 USDT

0.85 BNB

Latest Alert

Incoming

+339.20 USDT (BEP20)

just now

What Can This Bot Do?

Alerts that feel live. Controls that stay quiet.

Monitor seven chains in Telegram — then mute a wallet, set quiet hours, or filter dust so only the moves you care about reach you.

Live in Telegram

Transaction alerts, not noise

Incoming and outgoing native coins and USDT land in chat as they confirm. Mute a wallet, keep only IN or OUT, or drop dust with a USD floor.

7 networks

Paste any address

TRC20, BEP20, ERC20, BTC, LTC, DOGE and TON. The bot detects the chain — 0x asks BEP20 or ERC20.

Whale filter

Only the size you care about

Set a minimum USD value. Small transfers stay on-chain in history; your chat stays quiet.

Quiet hours

Sleep through the night

Pick a timezone and a silent window. Missed alerts arrive as a morning digest.

12 languages

Speaks your language

English, فارسی, Русский, Deutsch, Español and more — chosen once, remembered.

THoV…Pspm

Before you send

Blacklist check

Screen a TRC20 or BEP20 address against known risk lists. 30 free checks; unlimited on premium.

Every morning

Portfolio snapshot

Balances, USD totals, live prices and yesterday’s tx count — plus TRON energy and bandwidth when you need it.

Grow your slots

Invite, get extra wallets

A friend opens your link and adds a first wallet — you get +1 permanent extra slot. Stacks with Basic, Pro or Ultimate.

Supported Blockchains

Seven Networks, One Bot

Paste an address. The bot detects the chain — no setup.

TRON

TRX + USDT

Starts with T

BNB Chain

BNB + USDT

0x · BEP20

Ethereum

ETH + USDT

0x · ERC20

Bitcoin

BTC

bc1 / 1 / 3

Litecoin

LTC

ltc1 / L / M

Dogecoin

DOGE

Starts with D

TON

EQ / UQ

How to track a USDT wallet in Telegram

Most people searching for a USDT wallet tracker want two things: a ping when money moves, and a way to check an address before they send. This bot does both inside Telegram. You paste a public address — TRC20, BEP20, ERC20, Bitcoin, Litecoin, Dogecoin or TON — and it starts watching. No browser extension, no seed phrase, no private key.

TRC20 and BEP20 USDT alerts

TRON (TRC20) and BNB Smart Chain (BEP20) are the usual rails for USDT. Add a T-address or a 0x address, pick BEP20 or ERC20 when asked, and you get incoming and outgoing alerts as the tx confirms. Optional whale alert hides dust. Quiet hours hold messages overnight and deliver a morning digest.

Bitcoin, Ethereum, Litecoin, Dogecoin and TON

The same bot monitors BTC (bc1 / 1 / 3), ETH + ERC-20 USDT, LTC, DOGE and TON. Portfolio view sums balances in USD. TRON wallets also show Energy and Bandwidth. Daily reports are optional from /settings.

Wallet blacklist check before you send

Use /check_wallet_blacklist on TRC20 and BEP20 addresses against known risk lists. Free users get 30 checks. A hit is a compliance flag — not an on-chain freeze. Always follow your exchange’s own rules. This is not legal or investment advice.

Command palette

Bot Commands

Type a slash command, or tap the menu. Same bot, every chain.

General

/startOpen the main menu
/menuBring the menu back anytime
/helpQuick command reference

Insights

/walletinfoNative + USDT, with USD
/lasttxLatest hash, amount, type
/portfolioAll wallets, one snapshot
/energyTRON energy & bandwidth

Wallets

/setwalletPrimary address, auto-detect chain
/addwalletExtra wallet with a label
/walletsList, networks, primary
/renameChange a wallet label
/removewalletStop monitoring an address

Alerts & plans

/whalealertUSD floor for notifications
/settingsLanguage, quiet hours, reports
/inviteFriend adds a wallet → +1 slot
/check_wallet_blacklistRisk-list screen, TRC20 / BEP20
/subscribeBasic, Pro, Ultimate · USDT

Compliance & Safety

Wallet Blacklist Check

Before sending funds to an exchange or counterparty, check whether a wallet address appears on known risk or compliance lists.

What does "blacklist check" mean?

A blacklist or risk-list hit means the address has been flagged by one or more compliance data providers. It does not mean the address is frozen on-chain — it means exchanges, OTC desks, or counterparties may refuse transactions with that address. Always verify with your exchange's own policy.

Supported networks

The /check_wallet_blacklist command is available for TRC20 and BEP20 addresses. Free users get 30 checks; premium subscribers get unlimited checks. Monitoring itself covers TRC20, BEP20, ERC20, BTC, LTC, DOGE and TON.

How to check

Open Multi-chain wallet monitor in Telegram.
Send /check_wallet_blacklist and paste the wallet address.
The bot returns a structured compliance result with risk indicators.
Use this information to make informed decisions — it is not legal or investment advice.

Simple Pricing

Free & Premium Plans

Start free. Upgrade when you need more power.

🆓

Free Plan

Starter wallet slots — all 7 chains
30 blacklist checks
Live alerts with whale filter & quiet hours
Balances, prices, energy

⭐

Premium — from $3

Basic 5 wallets · from $3
Pro 10 wallets · from $6
Ultimate unlimited · $50 / year
Unlimited blacklist + daily reports
Pay USDT TRC20 or BEP20

Getting Started

Up and Running in 60 Seconds

No sign-up forms, no browser extensions, no app downloads. Just Telegram.

🚀

Open the Bot

Search for @tronscan_realtime_bot on Telegram or click the "Launch Bot" button. Tap Start.

💳

Add Your Wallet

Paste a TRC20, BEP20, ERC20, BTC, LTC, DOGE or TON address. The bot auto-detects the network and starts monitoring instantly.

🔔

Get Real-Time Alerts

Receive Telegram notifications for every incoming and outgoing transaction — with amount, hash, and timestamp.

⚙️

Customize & Expand

Add more wallets, set whale alerts, enable daily reports, check blacklists, and upgrade to premium for full power.

Common Questions

Frequently Asked Questions

▶What networks does Multi-chain wallet monitor support?

Multi-chain wallet monitor supports TRC20, BEP20, ERC20, BTC, LTC, DOGE and TON. Paste a wallet address and the bot auto-detects the network.

▶How do I check if a wallet is blacklisted?

Use the /check_wallet_blacklist command and paste the wallet address. Free users get 30 checks; premium subscribers get unlimited.

▶How many wallets can I monitor?

Free users get starter slots. Premium adds more wallets, plus extra slots from invites. All chains share the same wallet limit.

▶What is Whale Alert and how does it work?

Whale Alert lets you set a minimum USD threshold for notifications. For example, set it to 100 and you'll only be notified for transactions worth $100+. Use /whalealert 100 or the settings menu.

▶How much does premium cost?

Plans start at $3 (Basic, 3 months). Pro adds more wallets; Ultimate is unlimited wallets for $50 / year. Pay USDT on TRC20 or BEP20. Premium unlocks extra slots, unlimited blacklist checks, and daily reports.

▶Is there a daily notification limit?

Yes, to prevent spam from high-traffic wallets (like exchange hot wallets), there's a limit of 20 notifications per day per user. Transactions are still recorded even after the limit.

▶Do I get daily portfolio reports?

Yes! Enable daily reports via /settings. Every morning you'll receive a summary of all your wallet balances, total portfolio value, live TRX/BNB prices, and yesterday's transaction count.

▶Is my wallet data safe?

The bot only stores your public wallet address for monitoring. It never has access to your private keys or funds. All data is read-only and fetched directly from the blockchain.

▶How do I track a USDT TRC20 wallet in Telegram?

Open @tronscan_realtime_bot, tap Start, and paste a TRON address (starts with T). The bot watches TRX and USDT and sends a Telegram alert when a transfer confirms.

▶Does this bot need my private key?

No. It only needs the public address. It cannot send coins, sign transactions, or read your seed phrase.

▶How do I monitor a Bitcoin wallet for incoming transactions?

Paste a bc1, 1, or 3 address. The bot detects Bitcoin and alerts you for incoming and outgoing BTC. Add a USD whale floor if you want to ignore small amounts.

Start Monitoring Your Wallets Now

Join users tracking wallets across TRON, BSC, Ethereum, Bitcoin, Litecoin, Dogecoin and TON — free to start.

Launch Multi-chain wallet monitor

USDT wallet tracker for Telegram TRC20, BEP20, BTC, ETH — one bot