# Check a bot, exchange or wallet before you connect > Paste a link or name: is it the official one, what is the worst case for your money, how to set it up safely. 70 bots, exchanges, swaps and wallets. Canonical: https://tradingagentstack.com/check/ 1. [Home](https://tradingagentstack.com/) 2. Check # 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](https://t.me/TASCheckBot), or add it to your group so anyone can type `/check`. Alerts on new drains and fakes: [@tradingAgentStk](https://x.com/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](https://tradingagentstack.com/research/x-demand-study/)). [Incident tracker](https://tradingagentstack.com/incidents/) ## Telegram trading bots [**Trojan**Custody not documented](https://tradingagentstack.com/check/trojan/)[**Maestro**The service holds the keys](https://tradingagentstack.com/check/maestro/)[**Banana Gun**The service holds the keys](https://tradingagentstack.com/check/banana-gun/)[**BONKbot**The service holds the keys](https://tradingagentstack.com/check/bonkbot/)[**Bloom**The service holds the keys](https://tradingagentstack.com/check/bloom/)[**Sigma**The service holds the keys](https://tradingagentstack.com/check/sigma/)[**Unibot**The service holds the keys](https://tradingagentstack.com/check/unibot/)[**BasedBot**Custody not documented](https://tradingagentstack.com/check/basedbot/)[**SolTradingBot**The service holds the keys](https://tradingagentstack.com/check/soltradingbot/)[**MevX**The service holds the keys](https://tradingagentstack.com/check/mevx/) ## Web trading terminals [**GMGN**The service holds the keys](https://tradingagentstack.com/check/gmgn/)[**Photon**The service holds the keys](https://tradingagentstack.com/check/photon/)[**BullX Neo**Custody not documented](https://tradingagentstack.com/check/bullx-neo/)[**Axiom**Custody not documented](https://tradingagentstack.com/check/axiom/)[**Padre**Custody not documented](https://tradingagentstack.com/check/padre/)[**Fomo**You hold the keys](https://tradingagentstack.com/check/fomo/)[**Genius Terminal**Keys are shared (MPC)](https://tradingagentstack.com/check/genius-terminal/)[**Based**You hold the keys](https://tradingagentstack.com/check/based-one/)[**HyperDash**You hold the keys](https://tradingagentstack.com/check/hyperdash/)[**Insilico Terminal**You hold the keys](https://tradingagentstack.com/check/insilico-terminal/)[**Moonshot**You hold the keys](https://tradingagentstack.com/check/moonshot/)[**Ave.ai**The service holds the keys](https://tradingagentstack.com/check/ave-ai/)[**3Commas**The exchange holds your funds](https://tradingagentstack.com/check/3commas/) ## Exchanges [**Binance**The exchange holds your funds](https://tradingagentstack.com/check/binance/)[**Bybit**The exchange holds your funds](https://tradingagentstack.com/check/bybit/)[**OKX**The exchange holds your funds](https://tradingagentstack.com/check/okx/)[**Kraken**The exchange holds your funds](https://tradingagentstack.com/check/kraken/)[**Coinbase Advanced**The exchange holds your funds](https://tradingagentstack.com/check/coinbase-advanced/)[**Hyperliquid**You hold the keys](https://tradingagentstack.com/check/hyperliquid/)[**Bitget**The exchange holds your funds](https://tradingagentstack.com/check/bitget/)[**Gemini**The exchange holds your funds](https://tradingagentstack.com/check/gemini/)[**KuCoin**The exchange holds your funds](https://tradingagentstack.com/check/kucoin/)[**MEXC**The exchange holds your funds](https://tradingagentstack.com/check/mexc/)[**Gate**The exchange holds your funds](https://tradingagentstack.com/check/gate/)[**HTX**The exchange holds your funds](https://tradingagentstack.com/check/htx/)[**Crypto.com Exchange**The exchange holds your funds](https://tradingagentstack.com/check/crypto-com-exchange/)[**BingX**The exchange holds your funds](https://tradingagentstack.com/check/bingx/)[**Bitfinex**The exchange holds your funds](https://tradingagentstack.com/check/bitfinex/)[**Bitvavo**The exchange holds your funds](https://tradingagentstack.com/check/bitvavo/)[**Bitstamp**The exchange holds your funds](https://tradingagentstack.com/check/bitstamp/)[**WhiteBIT**The exchange holds your funds](https://tradingagentstack.com/check/whitebit/)[**Pionex**The exchange holds your funds](https://tradingagentstack.com/check/pionex/) ## Swap services [**ChangeNOW**The service holds the keys](https://tradingagentstack.com/check/changenow/)[**SideShift.ai**The service holds the keys](https://tradingagentstack.com/check/sideshift-ai/)[**FixedFloat**The service holds the keys](https://tradingagentstack.com/check/fixedfloat/)[**NEAR Intents**The service holds the keys](https://tradingagentstack.com/check/near-intents/)[**Trocador**The exchange holds your funds](https://tradingagentstack.com/check/trocador/)[**Exolix**The service holds the keys](https://tradingagentstack.com/check/exolix/)[**StealthEX**The service holds the keys](https://tradingagentstack.com/check/stealthex/)[**LetsExchange**The exchange holds your funds](https://tradingagentstack.com/check/letsexchange/)[**Houdini Swap**The exchange holds your funds](https://tradingagentstack.com/check/houdini-swap/)[**THORChain**Keys are shared (MPC)](https://tradingagentstack.com/check/thorchain/) ## Wallets [**Phantom**You hold the keys](https://tradingagentstack.com/check/phantom/)[**MetaMask**You hold the keys](https://tradingagentstack.com/check/metamask/)[**Rabby Wallet**You hold the keys](https://tradingagentstack.com/check/rabby/)[**Trust Wallet**You hold the keys](https://tradingagentstack.com/check/trust-wallet/)[**Exodus**You hold the keys](https://tradingagentstack.com/check/exodus/)[**Backpack**You hold the keys](https://tradingagentstack.com/check/backpack/)[**Solflare**You hold the keys](https://tradingagentstack.com/check/solflare/)[**Coinbase Wallet**You hold the keys](https://tradingagentstack.com/check/coinbase-wallet/)[**Electrum**You hold the keys](https://tradingagentstack.com/check/electrum/)[**Keystone**You hold the keys](https://tradingagentstack.com/check/keystone/) ## Zcash and Monero wallets [**Zodl (formerly Zashi)**You hold the keys](https://tradingagentstack.com/check/zodl/)[**Ywallet**You hold the keys](https://tradingagentstack.com/check/ywallet/)[**Unstoppable Wallet**You hold the keys](https://tradingagentstack.com/check/unstoppable-wallet/)[**Cake Wallet**You hold the keys](https://tradingagentstack.com/check/cake-wallet/)[**Feather Wallet**You hold the keys](https://tradingagentstack.com/check/feather-wallet/)[**Monero GUI / CLI (official)**You hold the keys](https://tradingagentstack.com/check/monero-gui-cli/)[**Stack Wallet**You hold the keys](https://tradingagentstack.com/check/stack-wallet/)[**Edge Wallet**You hold the keys](https://tradingagentstack.com/check/edge-wallet/) ## How we check - **Official links** are listed only when we confirmed them from two independent places: the vendor's own site, docs or app listing, plus its verified profile or another reputable source. Third-party-only links are labelled. - **Known fakes** are listed only when a vendor warning, security firm or news report names that exact link. - **Lookalike warnings** are automatic: a link or handle that uses a tracked name but isn't on its official list, or is one or two letters away from an official domain. - **Facts** come from the vendor's docs, terms and notices. Incidents can also come from security firms and news. User reports are labelled as unconfirmed. - We never rate a service on whether it checks your identity or screens funds, and we don't give advice on getting past those checks. - No paid placements. Services can send corrections with a link to their docs. Data: [check.json](https://tradingagentstack.com/data/check.json) (CC BY 4.0). Agents can call `check` on our [MCP server](https://tradingagentstack.com/mcp/). ## For agents - [When to use this site, and the page index](https://tradingagentstack.com/llms.txt) - [Sitemap](https://tradingagentstack.com/sitemap.xml) - [Contact](https://tradingagentstack.com/contact/) - [MCP server](https://tradingagentstack.com/mcp/) - [MCP discovery](https://tradingagentstack.com/.well-known/mcp)