Get up to 60% of your crypto trading fees back daily in USDT
Wallet risk intelligence for freezeable assets across multiple blockchains
Stage
Not given
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Founded
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Based in
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DE
Pricing model
Free
Not given
Pricing
BingX: 60% rebate (70% for first 2 weeks); OKX: 50% (60% new); MEXC: 50%; Bybit: 37% (47% new). Payback accrues daily and is automatically paid out on BingX and OKX from 1 USDT.
Free plan with up to 5 scans per day; Pro at $4.9 per month with 50 scans/day and 40 deep scans/month; Pro Plus at $14.9 per month with 250 scans/day and 160 deep scans/month; Business at $49.9 per month with 1000 scans/day and 600 deep scans/month.
Key features
Daily automatic payout in USDT on supported exchanges
Supports BingX, OKX, MEXC, and Bybit exchanges
No deposit required to earn rebates
No API keys needed, only public exchange UID
Welcome bonus: 70% rebate for first 2 weeks
Real-time rebate calculator
View payback verification via ledger
Minimum payout from 1 USDT on OKX and BingX
Volume-based rebate tiers
Optional read-only API for live rebate view
Direct sanctions screening against OFAC, EU, and UN lists
Bulk scanning and exports for compliance workflows
Payment verification for business transactions
What makes it different
Compliant affiliate service vs risky self-referral that violates exchange terms
Automatic daily payouts with no action required
Transparent, ledger-verified rebate payments
Fast sign-up in 11 minutes with no deposit
Up to 60% of fees returned, higher than self-referral options
Evidence-first risk scoring with transparent reasoning instead of black-box verdicts
Real-time freeze and blacklist event tracking from issuer contracts, not third-party feeds
Counterparty relationship mapping beyond direct sanctions matches
Multiple chains and freezeable assets in one platform
Continuous monitoring without manual rescans required