Telegram bot first
The bot is the main interface: no dashboard to log into, alerts where you already are.
- Incoming and outgoing TRX and USDT transfers
- Labels and amount thresholds per address
- English and Russian
TRON wallet monitoring · TRX and USDT-TRC20
See every incoming transfer — and know at once if it is clean
TRCBeacon watches your TRON addresses and messages you in Telegram the moment a transfer arrives, with the sender checked against the Tether blacklist and the OFAC sanctions list.
Open the bot Beta — by invitation
See pricing
Read-only: we never ask for private keys or seed phrases and never move your funds.
How it works
Open the bot
Start the bot in Telegram. No sign-up form, no card. It speaks English and Russian.
Add your addresses
Paste a TRON address, give it a label and, if you like, an amount threshold.
Get alerts
You see a transfer as soon as it is in a block and again when it is confirmed. If a block is rolled back, you are told that too.
What you get
AML-lite on every transfer
Every counterparty is checked against two public lists.
- Tether's USDT blacklist, read straight from the chain
- The OFAC SDN list of sanctioned addresses
- An urgent alert if Tether freezes your own address
“Clean” means not on the Tether or OFAC lists at the time of the check. This is not AML risk scoring.
Webhooks
Events go to your backend as they happen.
- HMAC-SHA256 signed requests
- Retries for about two days, then a dead-letter queue
- Replay of past deliveries
REST API
For exchangers, merchants and anyone who needs the data in their own systems.
- Wallets, balances and events with cursor pagination
- CSV export of the event history
- OpenAPI 3.1 specification
Built for
Exchangers
Complete an order the moment the deposit lands, and spot blacklisted senders before you pay out.
P2P traders
Know that the USDT arrived and whether the sender is clean, without refreshing a block explorer.
Merchants and developers
A signed “paid” webhook to your backend, ready to match with your orders.
Pricing
With the bot plans you pay for addresses and features, not for each event. Prices in USD per month.
Plans with the Telegram bot
Free
$0
- Addresses
- 3
- Events per month
- 3,000
- Telegram bot
- Yes
- Webhook endpoints
- No
- API
- No
- History
- 7 days
Starter
$9/mo
- Addresses
- 25
- Events per month
- 10,000
- Telegram bot
- Yes
- Webhook endpoints
- 1
- API
- Read-only
- History
- 13 months
Pro
$49/mo
- Addresses
- 1,000
- Events per month
- 50,000
- Telegram bot
- Yes
- Webhook endpoints
- 5
- API
- Full
- History
- 13 months
Business
$199/mo
- Addresses
- 10,000
- Events per month
- 500,000
- Telegram bot
- Yes
- Webhook endpoints
- 20
- API
- Full
- History
- 13 months
Scale
from $499/mo
- Addresses
- 100,000
- Events per month
- 5,000,000
- Telegram bot
- Yes
- Webhook endpoints
- 50
- API
- Full
- History
- 13 months
On these plans webhooks stop at 150% of the monthly limit until the next month or an upgrade to a larger plan; events in between are not sent to webhooks.
API plans for developers
No bot: API and webhooks only, billed by use above the included volume.
API Dev
$29/mo
- Addresses
- 5,000 included, up to 50,000
- Events per month
- 200,000
- Telegram bot
- No
- Webhook endpoints
- 5
- API
- Full
- History
- 13 months
- Extra addresses
- $2 per 1,000 a month
- Extra events
- $0.50 per 1,000
API Scale
By contract
- Addresses
- 100,000 included, up to 1,000,000
- Events per month
- 5,000,000
- Telegram bot
- No
- Webhook endpoints
- 50
- API
- Full
- History
- 13 months
Event limits are monthly; you are warned at 80% and 100% of the limit. AML-lite checks are included in every plan.
Questions
- Which networks and assets?
- TRON: TRX and USDT-TRC20, incoming and outgoing. Other networks will come later.
- Do you need access to my wallet?
- No. Monitoring is read-only: you give us public addresses only. We never ask for private keys or seed phrases and never sign or send transactions.
- Will I see past transactions?
- History starts when you add an address; earlier transactions are not loaded.
- Is this an AML check?
- It is a list check, not a risk score: you learn whether the counterparty is on the Tether blacklist or the OFAC SDN list at the time of the transfer.
- How do I pay?
- In the bot, with Telegram Stars or USDT-TRC20.
- Where is the service available?
- Not yet in Russia, Belarus and sanctioned regions; they will be served later by a separate company. Details are in the Terms of Service.
Start free in Telegram
Open the bot, add an address and get your first alert.
Open the bot Beta — by invitation