SpoofScan is an information and early-warning system for market anomalies on centralized crypto exchanges (Binance, Bybit, MEXC, BingX). It detects patterns such as spoofing, fake depth, wash trading, or quote stuffing and sends real-time alerts directly to Telegram.

No. SpoofScan provides no buy or sell signals and no recommendations. It merely displays suspicious patterns in the market. Full decision-making authority remains with you.

No. SpoofScan is not subject to authorization under the German Banking Act (KWG). Neither § 1(1) (banking business), § 1(1a) (financial services), § 1(1b) (asset management) nor § 1(1c) (crypto custody business) applies. SpoofScan is a pure information service.

Payment is made exclusively in SOL cryptocurrency. Prices are displayed in EUR; conversion uses the current rate. Each invoice is generated with a one-time address.

Yes. Under German law (§ 14 UStG) an invoice is mandatory. SpoofScan issues invoices in EUR even if you pay in crypto. For amounts under €250, a simplified invoice is sufficient, e.g., with your Telegram ID as the customer reference. For amounts from €250, we require the name and address of the invoice recipient (standard invoice in accordance with § 14 (4) of the German VAT Act).

SpoofScan processes as little data as possible. For operating the Telegram bot, only your Telegram ID is stored, along with transaction-related metadata (e.g., hash, amount, time). No profiles are created and no data is shared with third parties.

Invoice and accounting data are retained for 10 years as required by law. Other data are retained only for as long as necessary to perform the contract.

SpoofScan detects patterns based on order-book and price data. Some market anomalies can be clearly identified (e.g., wash-trading clusters), others only as indications (e.g., covert spoofing tactics). SpoofScan provides indications, not guarantees.

No. The chat ID is a unique numeric identifier (digits only) for your chat/user. The username is freely chosen and has the format @name.

1. Open Telegram and search for @RawDataBot.
2. Select “Telegram Bot Raw” (@RawDataBot) — logo: a robot holding a shield { "ok": true } on a blue background.
3. Start the bot: /start (or tap Start).
4. A JSON output appears. Under chat → id you will find your chat ID (numbers only).

In Telegram, open Settings → Profile. Below your phone number you will see the username in the format @….

No. SpoofScan provides anomaly alerts (score + metrics), not “buy/sell now” signals.

At launch: major CEX (e.g., Binance, Bybit, MEXC, BingX). Coverage is continuously expanded.

The pipeline is latency-optimized (FRA node, WS-first). Actual latency depends on route/exchange/network load. We track p95 internally.

Yes. No auto-renewal. The month ends automatically without a new payment. You can end access immediately in the bot via /stop (confirmation within seconds).

Yes, 14 days from conclusion of contract. If you want an immediate start, you confirm in the bot that the right of withdrawal expires when service begins.

Only your Telegram ID, language, access status/terms, and the wallet address for payment matching. No tracking tools.

Our server provider:
dataforest GmbH
Taunusstraße 52
65830 Kriftel
https://www.dataforest.net/

Server location:
Region: Frankfurt/Offenbach (Germany)
Data center: maincubes FRA01
ASN (provider): AS58212

Connectivity / peering (proof):
Peering details (PeeringDB): https://www.peeringdb.com/asn/58212
Looking Glass (provider): https://lg.php-friends.de/

Clarification:
We do not operate our own DE-CIX port and are not a DE-CIX participant under our own ASN.
Our reachability in the Frankfurt region is via our provider (AS58212), which is present at DE-CIX Frankfurt.
Note: BGP paths are dynamic; traffic does not necessarily traverse the DE-CIX edge.

As of: 29 Sep 2025. External information may change; the referenced profile is authoritative. The links above are intentionally shown as plain text (not clickable).