# Roko

> Free crypto safety checker. Paste a domain, wallet address (BTC, TRON, ETH), or Telegram handle – get a trust score 0–100 in seconds.

## What it checks

**Domains and links**
- Domain age (WHOIS), SSL certificate, DNS records
- Phishing and scam databases
- Site content analysis (AI-assisted)

**Wallet addresses (BTC, TRON, ETH)**
- OFAC sanctions screening (384 addresses, updated weekly from the US Treasury SDN list)
- Depth-1 AML: scans last 25–50 transactions for sanctioned counterparties
- Balance, transaction count, wallet age
- Token approvals (ERC-20, TRC-20) – identifies dangerous unlimited approvals

**Telegram handles**
- Account registration date
- Known scam reports

## Output

Trust score 0–100 with a per-check breakdown showing exactly what passed and what failed.

## Availability

- Web: https://roko.help
- Telegram bot: @RokoHelpBot (also supports watchlist monitoring with alerts)

## Details

- Free, no registration required
- Languages: English, Russian, Spanish
- ETH depth-1 AML: in progress (requires Etherscan API key – open for contributors)
- Scam Quest: interactive scam awareness game at https://roko.help/quest.html

## Typical use cases

- Verifying a crypto exchanger or OTC dealer before sending money
- Checking a P2P counterparty's wallet before trading
- Checking if a Telegram handle is a known scammer
- Validating a payment address received by email or chat