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
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.
Roko runs six checks in seconds and stays with you through the exchange.
Traces exchanger wallets on-chain. Real payout history, reserve balances, transaction patterns. Data that can't be faked or bought.
Domain age, SSL, hosting, WHOIS. Detects cloned sites, fresh domains pretending to be established, and suspicious hosting patterns.
Cross-checks OFAC, EU sanctions, Chainabuse scam reports, and local business registries. Flagged connections surface instantly.
Telegram dealers, OTC desks, physical exchange points. Scored by location verification, community check-ins, and identity signals.
After you start an exchange, Roko watches. Payouts slowing down? Reserves draining? You'll know before it's too late to act.
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.
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."
The raccoon goes through the blocks so you don't have to.
Paste a domain, Telegram handle, or exchanger name. Here or in the bot.
Roko checks blockchain, domain, sanctions, scam reports, and community data. Takes seconds.
Get a trust score, detailed breakdown, and a personal safety plan for your specific exchange.
Roko watches the exchange in real time. Alerts if anything changes. Confirms when payout arrives.
Different exchangers, different risks, different scams. Roko knows the local landscape.
Use the search above, or talk to Roko on Telegram.