Check before you connect

Paste the link, @handle or GitHub repo of a trading bot, exchange, swap service or wallet. We tell you if it's the official one, the worst that can happen to your money, and how to set it up safely.

Checking links inside Telegram? Send them to @TASCheckBot, or add it to your group so anyone can type /check. Alerts on new drains and fakes: @tradingAgentStk.

Tracking 70 services. Most money we see lost comes from what people connect, not from the AI: bots that hold your key, leaked exchange API keys, and fake bots or wallets (what 5,132 X posts show). Incident tracker

Telegram trading bots

TrojanCustody not documentedMaestroThe service holds the keysBanana GunThe service holds the keysBONKbotThe service holds the keysBloomThe service holds the keysSigmaThe service holds the keysUnibotThe service holds the keysBasedBotCustody not documentedSolTradingBotThe service holds the keysMevXThe service holds the keys

Web trading terminals

GMGNThe service holds the keysPhotonThe service holds the keysBullX NeoCustody not documentedAxiomCustody not documentedPadreCustody not documentedFomoYou hold the keysGenius TerminalKeys are shared (MPC)BasedYou hold the keysHyperDashYou hold the keysInsilico TerminalYou hold the keysMoonshotYou hold the keysAve.aiThe service holds the keys3CommasThe exchange holds your funds

Exchanges

BinanceThe exchange holds your fundsBybitThe exchange holds your fundsOKXThe exchange holds your fundsKrakenThe exchange holds your fundsCoinbase AdvancedThe exchange holds your fundsHyperliquidYou hold the keysBitgetThe exchange holds your fundsGeminiThe exchange holds your fundsKuCoinThe exchange holds your fundsMEXCThe exchange holds your fundsGateThe exchange holds your fundsHTXThe exchange holds your fundsCrypto.com ExchangeThe exchange holds your fundsBingXThe exchange holds your fundsBitfinexThe exchange holds your fundsBitvavoThe exchange holds your fundsBitstampThe exchange holds your fundsWhiteBITThe exchange holds your fundsPionexThe exchange holds your funds

Swap services

ChangeNOWThe service holds the keysSideShift.aiThe service holds the keysFixedFloatThe service holds the keysNEAR IntentsThe service holds the keysTrocadorThe exchange holds your fundsExolixThe service holds the keysStealthEXThe service holds the keysLetsExchangeThe exchange holds your fundsHoudini SwapThe exchange holds your fundsTHORChainKeys are shared (MPC)

Wallets

PhantomYou hold the keysMetaMaskYou hold the keysRabby WalletYou hold the keysTrust WalletYou hold the keysExodusYou hold the keysBackpackYou hold the keysSolflareYou hold the keysCoinbase WalletYou hold the keysElectrumYou hold the keysKeystoneYou hold the keys

Zcash and Monero wallets

Zodl (formerly Zashi)You hold the keysYwalletYou hold the keysUnstoppable WalletYou hold the keysCake WalletYou hold the keysFeather WalletYou hold the keysMonero GUI / CLI (official)You hold the keysStack WalletYou hold the keysEdge WalletYou hold the keys

How we check

Data: check.json (CC BY 4.0). Agents can call check on our MCP server.

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