SpoofScan – Plans & Pricing for CEX Market Anomaly Analysis

Plans & Prices

Ad-hoc checks via Telegram for Binance, Bybit, MEXC and BingX - scoring (1–10), reasons, confidence.

Pursuant to T&Cs §§ 4 to 4f - prices in EUR, payment in SOL. Rate source: Binance Spot, SOLEUR, real-time BBO mid; quote valid 5 min.

Final prices. Pursuant to § 19 UStG, no VAT is charged. All prices are final. No shipping (digital services).

The stated prices are monthly fees for digital services. Please read the Payment & Compliance rules.

Plans & Prices
Feature	Free	Starter	Trader	Pro	Power
Monthly price	€0	€7.90	€14.90	€24.90	€39.90
CEX coverage	1 (switchable, up to 3× per day +30 s delay)	1 of your choice	2 in parallel	all 4	all 4
Credits/month*	100	800	2,000	6,000	20,000
Latency target (p95)	≤ 5 s	≤ 2 s	≤ 2 s	≤ 1 s	≤ 1 s
Check types	Lite & full check	Lite & full check	Lite & full check	Lite & full check	Lite & full check
Smart-ALL (early stop)	–	–	for 2 CEX	for 4 CEX	for 4 CEX
Score & reasons	Score + top-2	Score + top-2	Score + top-4 + confidence	Score + top-4 + confidence + short event log	like Pro
Watchlists / auto-alerts	1 / 3	3 / 10	5 / 15	10 / 30	20 / 100
Exports & integrations	–	–	CSV export	CSV + webhook custom filters	API token (small rate) advanced exports
Priority & team	–	–	–	priority queue	priority+ · up to 3 Telegram IDs
Legal & data protection	Technical notices - no buy/sell signals. GDPR-light (Telegram ID + payment metadata). Purely informational service (not a financial service within § 1 (1)/(1a)/(1b)/(1c) KWG).

Free

€0

CEX coverage

1 (switchable, max. 3×/day, +30 sec. delay)

Credits/month*

100

Latency target (p95)

≤ 5 s

Check types

Lite & full

Smart-ALL

–

Score & reasons

Score + top-2

Watchlists / auto-alerts

1 / 3

Exports & integrations

–

Priority & team

–

Starter

€7.90

CEX coverage

1 of your choice

Credits/month*

800

Latency target (p95)

≤ 2 s

Check types

Lite & full

Smart-ALL

–

Score & reasons

Score + top-2

Watchlists / auto-alerts

3 / 10

Exports & integrations

–

Priority & team

–

Trader

€14.90

CEX coverage

2 in parallel

Credits/month*

2,000

Latency target (p95)

≤ 2 s

Check types

Lite & full

Smart-ALL

for 2 CEX

Score & reasons

Score + top-4 + confidence

Watchlists / auto-alerts

5 / 15

Exports & integrations

CSV export

Priority & team

–

Pro

€24.90

CEX coverage

all 4

Credits/month*

6,000

Latency target (p95)

≤ 1 s

Check types

Lite & full

Smart-ALL

for 4 CEX

Score & reasons

Score + top-4 + confidence + short event log

Watchlists / auto-alerts

10 / 30

Exports & integrations

CSV + webhook
custom filters

Priority & team

priority queue

Power

€39.90

CEX coverage

all 4

Credits/month*

20,000

Latency target (p95)

≤ 1 s

Check types

Lite & full

Smart-ALL

for 4 CEX

Score & reasons

like Pro

Watchlists / auto-alerts

20 / 100

Exports & integrations

API token (small rate)
advanced exports

Priority & team

priority+ · up to 3 Telegram IDs

* Credit Logic: Full Check = 1 credit per selected CEX (1/2/4). Quick Check (pre-filter only) = 0.5 credit per CEX. Smart-ALL: Sequential check across the CEXs activated for this check (e.g., 1, 2, or all 4). Stops early on high risk; unused credits are automatically refunded. Idempotency 10 s: identical request ≤ 10 s → no additional credit. Not listed pairs/partial data: 0 credits.
Top-ups: 1 000 = €3 | 5 000 = €15 | 20 000 = €60 (do not expire while a plan is active – also for annual plans). Annual payment (example): Starter €79, Trader €149, Pro €249, Power €399 – one-time payment for 12 months of access to the selected plan, no subscription; monthly credits correspond to those of the respective monthly plans.

Legend & Glossary

Alerts & scoring

Score (1–10): Overall risk. 1–3 = low (green), 4–6 = medium (yellow), 7–10 = elevated (red).
Confidence (high/medium/low): Robustness of detection (data quality, signal density, multi-confirmation).
Top indicators (reasons): Key signals that drive the score.
Event log (short): Time-ordered micro events (e.g., “quote burst”, “pull spike”).
Data window: Analysis period (e.g., last 90 s) incl. timestamps.

Checks & credits

Check: Check for a pair on 1/2/4 CEXs, limited by the CEX coverage allowed in the respective plan (Free/Starter: max. 1, Trader: max. 2, Pro/Power: max. 4).
Lite check: Pre-filter without deep L2 analysis; faster & cheaper.
Full check: Pre-filter + deep order-book (L2) analysis.
All-4: Check across all four supported CEXs (Binance, Bybit, MEXC, BingX) in a single run.
Smart-ALL: Sequential verification across the CEXs (1/2/4) enabled for this check. If a high-risk rating is identified early, the process is terminated after the first or second exchange, and any unused credits are automatically refunded.
Credits: Full = 1/ CEX; Lite = 0.5/ CEX.
Auto-Alerts: Trigger checks in the background and consume credits like manual checks (depending on the Quick or Full check configuration).
Idempotency (10 s): Identical request ≤ 10 sec. → no extra credit.
Coalescing: Identical user requests are merged into one computation.

Markets & symbols

CEX: Centralized exchange (Binance, Bybit, MEXC, BingX).
Pair/Symbol: BTC/USDT (spot) or BTCUSDT (perp).
Spot / perp: Cash market vs. perpetual futures (funding, mark/index price).
Symbol mapping: Internal normalization across venues.
Not listed: Pair not available on selected CEX → notice, 0 credits.
Low liquidity: Thin order book → lower confidence.

Order book & prices

LOB: Limit Order Book (L1/L2).
L1 / L2: Top-of-book vs. multi-level depth.
TOB: Best bid/ask.
Depth: Volume per price level.
Spread / mid: Ask−Bid / (Bid+Ask)/2.
bps: 1 bps = 0.01%.
Slippage/impact: Execution deviation vs. mid/quote.

Detection indicators (selection)

Spoof-L1 (pull-before-fill)
Laddering
Quote burst
Depth skew
Wash signature (ping-pong)
Cross-venue mid gap
Trade burst
Price/volume divergence
Perps - mark/index price
Anomaly coverage: Depending on market data conditions, SpoofScan currently checks up to 30 typical CEX market-anomaly types (for details & examples, see Market Anomalies – Article & Resources).

Performance & limits

p50/p95 latency
SLO targets per plan
Data gaps → 0 credits
Cache freshness labels
Resync/snapshot on gaps
Free Plan – CEX switching: The active CEX in the Free Plan can be switched up to 3× per calendar day; checks in the Free Plan are executed with an additional delay (+30 s).

Automation & integrations

Watchlists
Auto-Alerts: Plan-dependent limits; each triggered check consumes credits like a regular check.
Quiet hours
CSV / webhook
API token (Power plan)

Legal, data protection & billing

Information service: No buy/sell signals; no investment advice.
KWG delimitation: Not a financial service within § 1 (1)/(1a)/(1b)/(1c) KWG.
GDPR-light: Telegram ID + payment metadata; no profiles.
EUR price tag, SOL payment: Dynamic quote + tolerance; single-use address.
Invoice: EUR PDF incl. rate source/time; retention per GoBD.
Refunds/errors: Not listed/partial data/Smart-ALL stop → 0 credits or refund.

Abbreviations (quick overview)

TOB: Top-of-Book
LOB: Limit Order Book
L1/L2: Best level / depth
bps: Basis points (0.01%)
WS: WebSocket
SLO/SLA: Service level objective / agreement
TTL: Time-to-Live

Note: Alerts are decision aids. Outcomes depend on market liquidity, venue status, and data quality. No promise of success.