What you get with a subscription
Public tier — free Telegram feed. Premium — preban channel, API, watchlist. Enterprise — on-prem with multi-user.
Early-warning channel
Early alerts in a separate Telegram channel before the block executes. Available for Premium and Enterprise.
Network of linked addresses
Automatic discovery of addresses linked to a blocked one through recent USDT transfers. Helps you understand the scope of risk.
Public API
GET /api/v1/events — cursor pagination, filtering by chain/type/address. No key required, IP-based rate limit.
Personal addresses
Upload your list of addresses — receive alerts only for them and their counterparties. CSV import or via API.
Address screening
Risk score via AMLCrypto BTrace when adding an address to the preban watchlist. OFAC links, mixers, mining pools, and sanctioned exchanges in a single badge.
Push to your system
HMAC-signed webhook to any URL. Retry policy, at-least-once delivery, idempotency key. For integration into a compliance pipeline.
Full archive since 2017
22,553 events since USDT deployment. Verified on-chain — 0 gaps. Filter by date, amount, chain for research.
Telegram bot
Interactive bot for address queries: /check 0x... — ban/unban history, balance, preban signals.
On-prem box
Full stack on your infrastructure. Multi-user RBAC, audit logs, internal watchlist with no addresses leaking outside. Built for banks and CEXes.
Delivery channels
Telegram, Slack, email, webhook. You can route alert types to different channels: preban — to compliance, ban — to support.
A personal promo code gives −20% to your friends and 20% commission to you on each of their payments. No minimum volume, payouts in crypto.