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 counterparties' wallets. The moment USDT lands in their wallet or leaves it, you get a Telegram alert — in 2 seconds. Not when they tell you. When it happens.
Accumulation
Wallet receives $4K+ USDT. Your seller just loaded.
Outflow
Wallet sends USDT out. Someone just sold — or is about to.
Trade Logging
Every transaction auto-logged with amount, rate, and counterparty.
CEX Deposits
Know when someone deposits to Binance, Bybit, or other exchanges.
Real scenario
It's 2pm. Your seller's wallet just received $320K USDT. Your phone buzzes. You call them before anyone else does. They haven't even posted their rate yet — but you're already first in line.
44,000+ accumulation alerts and 21,000+ outflow alerts delivered in the last 30 days.
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
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Risk Score
Received
$4.28M
Transactions
847
Sanctions
Top Counterparties
Simulated report · Fictional data
Know if a wallet is dirty before your money touches it
We track every wallet Tether has ever frozen — 9,755 across TRON and Ethereum. When you scan an address, we check sanctions (OFAC), freeze status, exchange exposure, and counterparty connections. Risk score from 0-100 with full breakdown.
9,755
Frozen Wallets Tracked
1,600+
AML Scans Run
3 Chains
TRON · ETH · BSC
Real scenario
Your counterparty sends you a wallet address for a $50K deal. You paste it into OTC Pulse. The scan shows their wallet received $200K from an address that Tether froze 3 weeks ago. Risk score: 67 (High).
Without this check, you send $50K. Two days later, Tether freezes your counterparty. Your money is gone. With OTC Pulse, you see the risk before you trade — and walk away.
Continuous protection
Scanning once isn't enough. OTC Pulse monitors your counterparties 24/7. If someone you trade with receives funds from a frozen wallet or a sanctioned exchange — even weeks after your last trade — you get an automatic Telegram alert. 66 sanctioned exchange alerts and 90+ freeze exposure alerts fired in the last 30 days alone.
See the real market rate — not what someone tells you
Live P2P market data showing the real rate people are trading at. Open, high, low, current rate, and percentage change — updated every 15 minutes. Candlestick charts. 30-day history. The same data your counterparty doesn't want you to see.
Market pattern signals
The system analyzes historical rate patterns and sends you Telegram alerts at key moments — 3PM verdict (is the rate up or down from open?), Monday opening momentum, Friday selling pressure. Data-backed timing signals, not opinions.
Real scenario
Your buyer says the rate is ₦1,388. You open OTC Pulse — the high today is ₦1,393, current is ₦1,391. You know they're lowballing you by ₦3. You counter at ₦1,391 and close the deal at the real market price.
Buying
$8.2M
Selling
$5.7M
+$2.5M net buying pressure
Top Buyers
Top Sellers
Simulated data · Fictional names
Who's buying. Who's selling. Right now.
The Active page shows the total buying and selling volume across all monitored wallets in the last 2 hours. See the net pressure, the top movers, and whether the market is in surplus or deficit. Available on the dashboard or via /active on Telegram.
How traders use this
Normal market activity is $7M-$15M combined. When buying volume drops below $2.5M, that's a deficit — sellers are struggling to find buyers. When buying surges past $15M, demand is outpacing supply and rates will likely move up. You see this in real time, not after the fact.
Real scenario
You have $200K to sell. You check the Active page — buying pressure is at $12M with only $4M selling. More buyers than sellers. You hold your rate firm instead of dropping it, because the data shows demand is on your side.
Know who's loaded and who's dry — without asking
One screen shows every counterparty's current balance, how long they've been holding, and their total supply. No more opening 15 Tronscan tabs. No more calling people to ask "do you have coin?"
What you see at a glance
- ✓ Current USDT balance per wallet
- ✓ Hold time — how long they've been sitting on coin
- ✓ Total supply across all your counterparties
- ✓ Status tags: Loaded, Fresh, Holding, Dry, Stagnant
- ✓ Dormancy alerts when a wallet goes quiet
Real scenario
It's 9am. You open the Supply Meter. Three of your sellers are loaded — $1.2M total. One received coin 45 minutes ago (Fresh). Another has been holding since yesterday (Stagnant — likely waiting for a better rate). You know exactly who to call first and who might be desperate to sell.
$3.0M
Supply
4/5
Loaded
3.2h
Avg Hold
Simulated data · Fictional names
Everything you get with OTC Pulse
Each feature is built for one purpose — giving you an edge that your counterparty doesn't have.
Watchlist & Alerts
2-second Telegram alerts when any watched wallet moves USDT
Learn moreAML & Freeze Protection
Risk scores, sanctions screening, 9,755 frozen wallets tracked
Learn moreSupply Meter
Live balances, hold times, and status for every counterparty
Learn moreBuying & Selling Pressure
Real-time market volume — see surplus vs deficit before you trade
Learn moreMarket Rates & Signals
Live P2P rates, candlestick charts, and daily pattern signals
Learn moreTrade Logging & Reports
Every transaction auto-logged with morning digests and weekly recaps
Learn moreHow it works
Apply for Access
Fill out a short application. Our team reviews it and gets back to you within 48 hours.
Add the wallets you trade with
Add your wallet and your counterparties’. The system starts monitoring immediately.
Get alerts, rates, and risk data
Wallet moves, AML scores, market signals, and daily reports — delivered to your Telegram in real time.
The market doesn't wait. Neither should you.
Apply now. Our team reviews applications within 48 hours.
Apply for Access