Route status
Routes are labeled clearly so traders can tell whether the result comes from a live market read or from a fallback route model.
Dashboard
Check the exchange, payment method, amount, and merchant nickname before you send money. The scanner highlights live and estimated routes, red flags, and the current risk score.
Routes are labeled clearly so traders can tell whether the result comes from a live market read or from a fallback route model.
Payment name mismatch, leaving exchange chat, fake receipt pressure, and suspiciously good rates are surfaced early.
Use the Telegram bot for /scan, /best, /banks, and /risk if you want the same logic in chat.