🚨Bitrace research has identified serious risks associated with coin exchange bots on Telegram, where the use of Trc20 USDT predominates. Experts pay attention to the active use of the bot by addresses associated with gambling, money laundering and fraud.

🔍Users who make transactions using a bot may inadvertently “contaminate” their addresses by associating them with illegal activities. Such platforms, operating without centralized control and ensured by the anonymity of cryptocurrencies, become fertile ground for financial violations.

Bitrace encourages caution and vigilance when making cryptocurrency transactions. Market participants must be aware of possible risks and protect their interests.