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You're about to send money to a stranger.
Is that exchanger safe?

Roko checks crypto exchangers in real time โ€” blockchain data, domain history, sanctions, scam reports โ€” and gives you a personal AI safety guide before, during, and after the exchange.

Try: bestchange.com · garantex.org · any domain

You Google "is this exchanger legit" and get nothing useful

The reviews are bought. The ratings are paid for. The Telegram group says "I used them, it's fine" โ€” but you don't know if that's a real person or the exchanger's own account.

You send the money anyway. Then you wait. 15 minutes. 30. An hour. Your stomach drops.

Roko exists so you never have to feel that again.

Not a rating. A live investigation.

Roko runs six checks in seconds and stays with you through the exchange.

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Blockchain scan

Traces exchanger wallets on-chain. Real payout history, reserve balances, transaction patterns. Data that can't be faked or bought.

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Domain & web audit

Domain age, SSL, hosting, WHOIS. Detects cloned sites, fresh domains pretending to be established, and suspicious hosting patterns.

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Sanctions & legal

Cross-checks OFAC, EU sanctions, Chainabuse scam reports, and local business registries. Flagged connections surface instantly.

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Offline & P2P

Telegram dealers, OTC desks, physical exchange points. Scored by location verification, community check-ins, and identity signals.

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Real-time monitoring

After you start an exchange, Roko watches. Payouts slowing down? Reserves draining? You'll know before it's too late to act.

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AI safety guide

Not just a score. A personal guide: how to split your amount, what to verify at each step, when to stop, and exactly what red flags to watch for.

Your AI safety guide โ€” before, during, and after

Roko doesn't just score and leave. It walks you through the exchange step by step.

Before: "Split 150K into two transfers. Send 50K first. This exchanger's median payout is 12 minutes โ€” if it takes longer than 30, don't send the rest."

During: "Your deposit was received. Watching for the payout. Exchanger's wallet balance is healthy. Everything looks normal."

After: "Payout confirmed in 8 minutes. This exchange went well. Your check-in helps other users trust this exchanger."

How it works

The raccoon goes through the blocks so you don't have to.

1

Enter

Paste a domain, Telegram handle, or exchanger name. Here or in the bot.

2

Scan

Roko checks blockchain, domain, sanctions, scam reports, and community data. Takes seconds.

3

Guide

Get a trust score, detailed breakdown, and a personal safety plan for your specific exchange.

4

Monitor

Roko watches the exchange in real time. Alerts if anything changes. Confirms when payout arrives.

Every city has its own market

Different exchangers, different risks, different scams. Roko knows the local landscape.

LagosMoscowIstanbul Buenos AiresDubaiTbilisi BangkokNairobiBelgrade YerevanSรฃo PauloCaracas

Check your exchanger now. It's free.

Use the search above, or talk to Roko on Telegram.

@RokoHelpBot Check on this page