OTC Pulse
Someone just moved $500K. Your phone should have buzzed.
Real-time alerts, AML reports, and market intelligence for USDT/NGN OTC traders.
0Paste any TRON or Ethereum address to check if it has been frozen by Tether or Circle.
Networks & Assets We Monitor
The moment money moves, you know
Add your seller's and buyer's wallets to your watchlist. The moment someone buys or sells, you get a Telegram alert — not in 2 hours, in 2 seconds.
Why this matters
Before:You stayed on calls with your trading contacts, asking "do you have coin?" "what rate?" You only knew when someone was buying or selling if they told you.
Now:Every wallet move hits your Telegram in 2 seconds. You're the first to reach your seller when they load. No broadcast group needed.
OTC Pulse Bot
🟢Emeka O. bought $320K
🔴Kola A. sold $210K
🚨BUY PRESSURE · $1.5M in last 2 hours
🟢Chidi N. bought $500K
🔴Tunde B. sold $95K
⚠️ AML ALERT · CP-3821 received from sanctioned exchange
🟢Segun D. bought $180K
🔴Bola K. sold $410K
🟢Adamu M. bought $75K
🚨SELL PRESSURE · $2.1M selling in last hour
🟢Emeka O. bought $320K
🔴Kola A. sold $210K
🚨BUY PRESSURE · $1.5M in last 2 hours
🟢Chidi N. bought $500K
🔴Tunde B. sold $95K
⚠️ AML ALERT · CP-3821 received from sanctioned exchange
🟢Segun D. bought $180K
🔴Bola K. sold $410K
🟢Adamu M. bought $75K
🚨SELL PRESSURE · $2.1M selling in last hour
AML Risk Report
TXk7d···8mRq
Risk Score
Received
$4.28M
Transactions
847
Sanctions
Top Counterparties
Simulated report · Fictional data
Check any wallet before you trade
Paste any TRON address. Within seconds, get a full AML report — risk score, sanctions screening (OFAC & Tether), counterparty mapping, and transaction history. The system continues monitoring and alerts you on Telegram if anything changes.
Why this matters
Before:You had no way to know if your counterparty's wallet received funds from a sanctioned exchange. If Tether froze their wallet, you found out after your money was stuck.
Now: Paste any address and know in seconds. If OFAC sanctions it, if Tether freezes it, if it touched a flagged exchange — you get an alert. Continuous monitoring included.
See the real market rate
Our rates come from P2P market data — the average of what people are actually buying and selling at in the general market. You see the day's range, high, low, percentage changes, and open rate — so you never trade blind.
Why this matters
Before:You had to call 3-4 different traders asking "what rate is Mr. A buying at?" Most people don't share that information. You relied on whatever rate your counterparty told you.
Now:Open the dashboard. If the high today is ₦1,393, you know not to sell below ₦1,392. You have the data to negotiate.
Buying
$8.2M
Selling
$5.7M
+$2.5M net buying pressure
Top Buyers
Top Sellers
Simulated data · Fictional names
See the buying and selling pressure
Open the Active page or send /active on Telegram. See who is buying, who is selling, the total volume, and whether the market is in surplus or deficit — within the last 2 hours.
Why this matters
Before:You didn't know the power dynamic. Is the market buying or selling? You called different traders trying to figure out the direction.
Now: One glance shows you the buying and selling pressure. Normal is $7M-$15M. Below $2.5M means deficit. You make decisions with data, not guesses.
Know who's loaded and who's dry
See your counterparties' wallet balances, how long they're holding, what time they enter the market, their average cycle, and who they trade with — all in one page.
Why this matters
Before:You opened Chrome with multiple Tronscan tabs, refreshing each counterparty's wallet manually. Hours spent just checking if people had coin.
Now:One screen shows the total supply, who is loaded, who is dry, and how long they've been holding. Morning holders are waiting for higher rates. Afternoon holders — rates may have passed them.
$3.0M
Supply
4/5
Loaded
3.2h
Avg Hold
Simulated data · Fictional names
Explore every feature in detail
Each feature has a dedicated page with real use cases, case studies, and examples of how traders use it.
Watchlist & Alerts
2-second alerts when any watched wallet moves
View case studySupply Meter
Who has coin, balances, hold times, market entry
View case studyActive Page
Real-time buying & selling pressure
View case studyWallet Lookup & AML
Risk scores, sanctions, counterparty mapping
View case studyMarket Rates
P2P rates, range, high, low, open rate
View case studyHow it works
Open Telegram Bot
Press Start. You’re in.
Add your wallets
Add your own wallet and the people you trade with.
Get alerts instantly
Every move, every signal, every risk — delivered to your phone in 2 seconds.