SpoofScan – Monitor CEX Anomalies with NRT Alerts

SpoofScan Alerts - Our Mission

Can anyone protect a trader from bad decisions? No - no one can. Only the trader.

SpoofScan is an early-warning system against market anomalies: as soon as signs appear, SpoofScan will usually alert you promptly - depending on exchange, API, and network conditions. We observe order books and trade flows on major crypto exchanges such as Binance, Bybit, MEXC and BingX in real time. Our algorithms detect suspicious patterns typical of CEX anomalies such as spoofing/layering, fake depth, quote- and cancel-stuffing, momentum ignition, pump-&-dump sequences, stop-runs/wicks, liquidation cascades and wash trading, and will usually trigger an alert immediately when something unusual happens. Every alert carries a risk score (1-10) plus a short rationale so you grasp the context at a glance.

No useless tips, no empty promises just clear, transparent signals delivered right on Telegram. SpoofScan is your market sentinel - it makes visible what other traders don’t see. Big players use sophisticated tactics — SpoofScan shows you when to be extra vigilant.

Unlike extremely expensive tools for institutional traders, SpoofScan is designed specifically for individual traders and fills a gap in the market. Latency matters: Our servers are located at a strategically chosen site in the Greater Frankfurt area, in a DC* with a high-performance network connection - among other things, via our provider (AS58212) at the DE-CIX site*, so alerts reach you with low latency. Example measurement 01.09.2025: RTT to Binance endpoints ~ 90 ms (single measurement, Frankfurt; network/peering-dependent).

Instead of copying big-player systems, we are building an independent platform focused on our niche. We continuously refine our detection rules through user feedback. In the future we will lean even more on AI and machine learning to warn you faster and more precisely about new market tricks.

SpoofScan is independent, ad-free, and funded solely by users - keeping our alerts sober and conflict-free. SpoofScan is a pure information service: no investment advice, no buy/sell recommendations, no order execution or custody.

Does SpoofScan fit your toolbox? Try it, judge us by the quality of the alerts and always keep the final say over your trades.

Find more details here: Legend & Glossary and FAQ

DC* – Data Center
DE-CIX* – (Deutscher Commercial Internet Exchange) in Frankfurt, one of the world’s largest internet exchange points. This contributes to low latency and excellent connectivity to the global internet.

Hosting in Frankfurt/Offenbach with high-performance network connectivity - among other things via our provider (AS58212) at DE-CIX Frankfurt. Details and evidence can be found in the Connectivity Proof and our FAQ, question 18.

Regulatory Notice

The service SpoofScan is neither a banking business within the meaning of Section 1(1) of the German Banking Act (KWG) nor a financial service within the meaning of Section 1(1a) KWG. It is also not asset management under Section 1(1b) KWG and not crypto custody under Section 1(1c) KWG. An authorization by the Federal Financial Supervisory Authority (BaFin) is therefore not required.

No buy or sell signals for financial instruments are issued, nor is any individualized investment or financial advice provided. The offered functions consist solely of technical analysis and the display of suspicious market patterns (e.g., order-book anomalies such as spoofing, fake depth, wash trading).

Accordingly, this is a pure information and data provision service without interference in the user’s investment decision. Full decision-making authority remains with the user.

MiCA applicability dates: ART/EMT rules have applied since 30.06.2024; the remaining MiCA provisions (in particular those on CASPs) since 30.12.2024. SpoofScan does not provide MiCA services and therefore does not require BaFin authorization as a CASP.

SpoofScan - CEX Anomaly Detection (EN)

SpoofScan Alerts - Our Mission

Regulatory Notice