Pricing

One-click payment — Telegram Stars or crypto via OxaPay directly on the site. The standard period is monthly; quarterly and annual options save up to 25%.

3 paid plans + Free + Enterprise

Free$0forever

Public TG channel (ban / unban / destroy) + 100 addresses on the ban watchlist and 1 preban teaser behind sign-up.

Promo or referral code

The code works with any payment method. When paying via Telegram Stars, the code is applied inside the mini-app.

Premium · tier 1

$199/mo

Total $199 for 1 month

Crypto holders with significant USDT positions, individual traders, researchers.

Early warning for your addresses and their direct counterparties — a 15–60 minute window to move funds before the actual ban.

→Preban alerts without delay
→50 preban · 100 ban addresses
→Tier-1: auto-tracking direct counterparties
→50 AML checks per month when adding to preban
→Watchlist CSV import / export
→Telegram DM and email alerts
→Private Status channel — health and maintenance

💫 Pay via Telegram

popular

Pro · tier 2

$459/mo

Total $459 for 1 month

OTC desks, small exchanges and P2P platforms, AML teams.

Second ring of relationships — we track not just your counterparties but theirs too. Plus team-collaboration tools.

→300 preban · 500 ban addresses
→Tier-2: auto-tracking counterparties of counterparties
→300 AML checks per month
→Webhook alert channel (POST to your endpoint)
→CSV import / export
→Relationship graph — visualization (in development)
→Private Status channel — health and maintenance
→Priority support

💫 Pay via Telegram

Business · tier 3

$699/mo

Total $699 for 1 month

CEX compliance teams, large OTC desks, P2P platforms with thousands of clients.

Industrial-grade operation: maximum coverage, SLA, API integration, and regulator-ready reporting.

→1,000 preban · 2,000 ban addresses
→Tier-3: three rings of counterparties
→1,000 AML checks per month
→REST API without rate limits
→Webhook + CSV + relationship graph (in development)
→Private Status channel — health and maintenance
→SLA 99.9% uptime + preban latency guarantee
→Invoice for legal entity + monthly reports
→Dedicated chat with the project team

💫 Pay via Telegram

Enterprise

On request

on-prem · custom configuration

The software is yours — in the configuration you need, with custom adaptations for your processes.

We build the product around your infrastructure and requirements. Module set, integrations, alert delivery, reports, and user model — all configured for a specific organization: a bank, regulated exchange, government body, or corporate compliance.

▸Software runs in your environment. No telemetry, no calls home.
▸Source code access for security audit (under NDA).
▸Multi-user RBAC + audit logs out of the box.
▸SLA, custom integrations, updates on your schedule.

Discuss Enterprise Request a quote

typically from deployment

Feature comparison

What's included in each plan.

Full feature × plan list. If you need something custom — we build it as Enterprise (on-prem box with custom configuration).

Feature	Free	Premium	Pro	Business	Enterprise
Price per month	$0	$199	$459	$699	on request
Public TG channel (ban/unban/destroy)	✓	✓	✓	✓	✓
Early warning (preban) without delay	— (1 teaser)	✓	✓	✓	✓
Ban watchlist (addresses)	100	100	500	2 000	∞
Preban watchlist (addresses)	1	50	300	1 000	∞
AML checks per month	—	50	300	1 000	by agreement
Counterparty (auto-tracking)	—	tier-1 (direct)	tier-2 (counterparties of counterparties)	tier-3 (3 rings)	configurable
Telegram DM + email alerts	—	✓	✓	✓	✓
Webhook (POST to your endpoint)	—	—	✓	✓	✓
Watchlist CSV import / export	—	✓	✓	✓	✓
REST API	public, IP rate limit	public, IP rate limit	public, IP rate limit	no rate limit	on-prem, no rate limit
Private Status channel	—	✓	✓	✓	your own, via RBAC
SLA 99.9% uptime + latency guarantee	—	—	—	✓	contractual
Support	community	standard	priority	dedicated chat	dedicated team
Deployment	SaaS	SaaS	SaaS	SaaS	on-prem in your network

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