ArbitrageScanner
A crypto arbitrage and on-chain analysis suite that scans price gaps across 40+ centralised and decentralised exchanges, tracks funding rates, and profiles wallets with AI. The bot stays fully manual and never touches your exchange accounts.
What is ArbitrageScanner?
ArbitrageScanner is an ecosystem of crypto-arbitrage and blockchain-analysis tools sold under a single subscription by ArbitrageScan Developers LTD, a company registered in Ras Al Khaimah, United Arab Emirates. Its core product is a screener that watches the price of the same token across centralised and decentralised exchanges and returns a ready-made setup: where to buy, where to sell, at what spread, with what volume, over which transfer networks and at what fee. A second engine, Arbitrage Perpetuals, does the same across spot and futures markets and adds funding-rate yield, which the publisher presents as the strategy that has replaced peer-to-peer arbitrage. The defining design choice is stated plainly: the bot is fully manual. It never connects to an exchange through an API key, never sees a balance and never executes a trade. Signals arrive in a Telegram channel or in the web interface, and the user acts on them from their own accounts. The publisher frames this as protection against the exchange-key compromises that have hit competitors. Around that core sits a set of on-chain tools: extended analysis of any address with earnings, win rate, PNL and roughly fifty portfolio metrics; wallet search filtered by coin, period, PNL and ROI across five blockchains; bulk analysis with token-overlap cross-checks; and an AI lookalike search that weighs 272 criteria to surface addresses behaving like ones you already track. Wallet subscriptions push a watched address's transactions into Telegram in real time. Further modules cover NFT mispricing, a keyword monitor that scans Telegram channels and Reddit every four seconds, a listings calendar, a spread calculator and a crypto AI assistant labelled ASCN v3.0. Coverage claims vary from page to page: 41 venues are named individually on the supported-exchanges page, while the site's own FAQs cite more than 80 centralised and up to 200 decentralised exchanges across 40-plus blockchains. Two adjacent offerings extend the product, a separately priced Crypto API for feeding the data into third-party projects, and a White Label franchise that deploys the whole platform on a buyer's own domain.
What it does
- Spot price gaps for the same token across centralised and decentralised exchanges and receive a ready-made buy and sell setup
- Track spot against futures spreads and funding rates for delta-neutral strategies
- Profile any blockchain address with earnings, win rate, PNL and around fifty portfolio metrics
- Search wallets by coin, period, PNL, ROI and win rate across five blockchains
- Find lookalike wallets with an AI model that compares 272 criteria
- Subscribe to a wallet's transactions and receive alerts in a Telegram channel
- Monitor Telegram channels and Reddit for chosen keywords every four seconds
When to use ArbitrageScanner / When not to
A quick filter to help you decide if ArbitrageScanner is the right fit.
When to use ArbitrageScanner
- Active crypto arbitrage traders who already understand withdrawal networks, transfer fees and pair liquidity
- On-chain analysts and quantitative researchers profiling wallets by earnings, win rate and PNL across five blockchains
- Developers and data engineers who need CEX, DEX, funding and on-chain feeds through a documented API
- Trading teams and crypto funds needing several seats, priority support and an SLA
- Crypto creators and community owners looking to monetise an audience through a recurring 30% to 50% affiliate scheme
When not to use ArbitrageScanner
- Anyone expecting automated execution: the bot only signals, it never places a trade
- Traders starting with a very small stake, since the site itself sets a floor of USD 300 on spot and USD 500 on futures
- Buyers who want a short commitment, as no weekly option exists and the shortest plan runs one month
- Users who need a refund safety net: one- and six-month plans and all cryptocurrency payments are non-refundable
- Anyone looking for investment advice, which the publisher explicitly declines to give, being registered neither as an adviser nor as a broker-dealer
How to use ArbitrageScanner
A typical end-to-end flow, from setup to results.
- Register on the sign-up page, or ask the Telegram support bot for the free trial day
- Pick a plan on the subscriptions page, choosing a one-, three-, six- or twelve-month term
- Check what your tier unlocks: spot arbitrage opens at Start, futures arbitrage at Business, DEX coverage at Platinum
- Configure the screener around your own strategy, setting buying and selling exchanges, currency allow and block lists, deposit and withdrawal networks and a spread threshold
- Connect a Telegram channel and shape the notification templates so alerts arrive in a readable form
- For on-chain work, paste an address, strip out the noise transactions, then save the result into a collection
- Send a saved collection to the AI lookalike search to surface comparable wallets
- Before acting on any signal, check that deposits and withdrawals are open, that networks match, and that transfer and hidden fees still leave a margin
- Work through the Arbitrage Academy tutorials and the case library, and lean on the personal manager included from the Business tier upward
- For the API, take your key from the B2B dashboard, test the endpoints against the documentation, then integrate
Pros & Cons
Pros
- No exchange API keys and no wallet connections, so the tool cannot move your funds and an entire class of risk disappears
- A single subscription covers screener, perpetuals, funding, DEX, on-chain analytics, NFT scanning and social monitoring
- The supported-exchange list is named and checkable, with 41 venues shown alongside their taker and maker fees
- Alerts run through Telegram with fine-grained templates and nothing to install
- A genuine training layer with the Arbitrage Academy, more than 70 documented cases, webinars, a private client chat and a personal manager from the Business tier
- The Funding Rates tool is open to anyone without an account, and the Crypto API is publicly documented
- The interface is published in seven languages: English, Spanish, French, Portuguese, Russian, Arabic and Persian
Cons
- Coverage figures contradict each other across pages, from 50 exchanges in the press quotes to more than 80 in the home FAQ and 200 DEX in the API FAQ, against 41 actually named
- The claimed track record of activity since 2016 and over eight years on the market has no verifiable trace: the domain was created on 16/03/2023 and first archived the following day
- The registered address is in Ras Al Khaimah while a product-page FAQ states the company is registered in Dubai
- No named team, no published beneficial owner and no LinkedIn presence
- Legal documents are undated PDFs with no version number, one of which misspells the company's own domain in its privacy contact address
- Governing law contradicts itself, the public offer pointing to the United Arab Emirates and the refund policy to Russian Federation legislation
- Commercial terms are severe, with automatic renewal by default, no refund on one- and six-month plans and none at all on cryptocurrency payments
Pricing & Plans
There is no permanent free plan. Paid access begins at USD 99.00 per month for the Start plan, billed monthly, with three-, six- and twelve-month terms offered at a discount. A free 24-hour trial can be requested from the Telegram support bot, with trades capped at 1% during that window, and the Funding Rates tool remains open to anyone without an account. The Crypto API is billed separately, from USD 29.00 per month.
- Arbitrage Scanner with 15+ CEX and 15 scanners
- Arbitrage Screener
- basic academy
- wallet analysis on 5 blockchains
- 5 search queries
- 5 bulk analyses
- Message Test
- NFT Scanner and 24/7 support
- adds Arbitrage Perpetuals
- 30 scanners
- the full academy with case studies
- 30 queries and 30 bulk analyses
- Message Pro
- a personal manager and free side-event passes
- adds the DEX Tool with 200+ DEX on 180 blockchains
- 50 scanners
- around 200 DEX through an aggregator
- subscriptions to 30 wallets
- 50 queries
- 50 bulk analyses
- 50 AI lookalike searches
- Message Expert and a VIP manager over Zoom or Telegram
- everything in Platinum with unlimited filtered search
- bulk analysis
- AI lookalike search and Message Expert
- plus a VIP manager and VIP event passes
- Perpetuals
- 70 scanners
- DEX Scanner
- Screener
- academy
- VIP manager and access to new products
- Funding Bot
- 12 exclusive strategies
- one-to-one mentoring and event tickets valued at USD 1
- 200
- 10 employee licences
- priority 24/7 support under an SLA and 3 team event tickets
- Pro at USD 29 per month with 10
- 000 credits and 20+ spot exchanges
- Expert at USD 99 with 25
- 000 credits and 17+ futures exchanges
- Unicorn at USD 199 with 50
- 000 credits
- Funding API and DEX protocols
- Enterprise at USD 290 with 200
- White Label
- a turnkey deployment on your own domain advertised from USD 19
- 999
- with an initial investment stated from USD 20
- 000 on the dedicated page
Data, GDPR & hosting
A consolidated view of how ArbitrageScanner handles your data.
GDPR overview
The privacy policy states that it is based on the European Union's General Data Protection Regulation and that collection and processing follow EU law. Concrete rights are named: access, alteration, removal and withdrawal of consent. Beyond that, implementation is thin. No Article 6 legal basis is set out, no retention period is quantified, no Data Protection Officer is named, and no Article 27 EU representative is designated even though the publisher is established in the United Arab Emirates. No Data Processing Agreement is offered and no sub-processor list is published, the policy opening such a list and leaving it blank. The document carries neither an effective date nor a version number, and the privacy contact address printed in it misspells the company's own domain.
Who owns the data?
The privacy policy leaves personal data in the user's hands. Collection and processing happen only with willing consent, and the user keeps the right to have data altered or removed and to withdraw that consent at any time. Data is passed to a third party only with the user's agreement, and the publisher states that once information has reached an unaffiliated third party it can no longer change it. The public offer adds a confidentiality undertaking on the seller's side. The ownership claims in that same document cover the site's own content, namely texts, code and trademarks, and not customer data.
Reuse rights
The public offer is restrictive in the other direction. Buyers and visitors may not modify, publish, transmit to third parties, sell or build derivative products from the site's content, and any copying or redistribution requires the seller's consent. Nothing in the published documents grants an explicit licence to reuse the spreads, market data or wallet analyses obtained through the service, so redistribution should be treated as closed by default rather than assumed. On the publisher's side, data serves service improvement, communication with visitors, online sales processing and advertising, and every visit is logged with IP address, timestamp, browser and operating system. The cookie policy names Google Analytics, Google advertising services and Snowplow tracking, while the privacy policy opens a list of third-party services and then leaves it literally empty. Nothing is said about whether customer data feeds AI model training, even though the product includes an AI wallet search.
Data retention & training
Hosting summary
ArbitrageScanner publishes nothing about where customer data is stored. Neither the privacy policy, the cookie policy nor the public offer names a country, a region, a cloud provider or a data centre, and no certification such as SOC 2 or ISO 27001 is claimed. No Data Processing Agreement is offered and no sub-processor list is published, so a European buyer has no documented basis for a transfer assessment. What can be observed from outside is a technical fact rather than a publisher statement: the domain resolves to 116.203.215.104, an address operated by Hetzner Online GmbH in Nuremberg, Germany, and the legal PDFs and images are served from the s3.arbitragescanner.io subdomain. The contracting entity, ArbitrageScan Developers LTD, is registered in Ras Al Khaimah, United Arab Emirates, and the public offer designates UAE law as governing, while the refund policy inconsistently refers to Russian Federation legislation. Anyone with hosting-location requirements should put the question to the publisher in writing before subscribing.
Things to keep in mind
Risks and trade-offs to weigh before adopting ArbitrageScanner.
- Renewal is automatic by default: switching it off only takes effect at the next debit and no sooner than one month after notice, and a payment delay beyond 30 days cancels the subscription with no refund
- Refunds are narrow by design, with nothing on one- and six-month plans or GURU, nothing at all on cryptocurrency payments, EU VAT not refundable on used periods and payment-system fees withheld up to 10%
- The published case studies show spectacular individual gains, and reading them as a forecast is exactly the trap the publisher's own disclaimer warns against, since it promises no earnings and takes no responsibility for results
- Acting on a signal without checking withdrawal networks, hidden token fees and pair lifetime can turn a displayed spread into a loss, which is why the free trial caps trades at 1%
- The service is informational only: the publisher states it is registered neither as an investment adviser nor as a broker-dealer, so nothing it shows is advice and every decision stays yours
- The seller reserves the right to change prices and terms with one day's notice and to add a commission to subscription costs, so the price you sign up at is not guaranteed
- Data governance is weak on paper, with no hosting location published, no Data Processing Agreement, no sub-processor list, no stated retention period and no position on whether customer data trains AI models
Setup & Integrations
Technical difficulty
Technically light, operationally demanding. Nothing is installed: everything runs in a browser and inside Telegram, and the publisher advertises new tracking pairs configured in a couple of minutes. The real effort is judgement. The service is explicitly sold as something you configure around your own strategy, from exchanges and allow and block lists to transfer networks, spread thresholds and notification templates, and reading a signal correctly means understanding withdrawal networks, hidden token fees, pair lifetime and liquidity. The publisher advises against starting without training and includes a personal manager from the Business tier. The API tier assumes a developer.
Deployment
Integrations
Supported languages
Behind ArbitrageScanner
Social
Resources
All the official URLs gathered for verification and reference.
Frequently asked questions
Does ArbitrageScanner trade on my behalf?
What does it cost to get started?
Can I try the platform before paying?
Is there a permanent free plan?
How many exchanges are actually supported?
How much capital do I need to use it?
How do payments work and can I get a refund?
Is there an API and a mobile app?
Who is behind the service and is it GDPR compliant?
Should you pick ArbitrageScanner?
ArbitrageScanner is a dense, coherent product for someone who already practises crypto arbitrage. The architectural decision at its centre, with no API keys, no wallet connections and no automated execution, is defensible and unusual in this category: whatever else goes wrong, the tool cannot move your money. The breadth is real too, with screener, perpetuals, funding, DEX coverage, on-chain analytics and social monitoring bundled into one subscription, and the supported-exchange list is named venue by venue rather than left as a round number. The reservations concern the company rather than the software. Nothing verifiable supports the claimed history: the site says the team has been active since 2016 and more than eight years on the market, while the domain was registered in March 2023 and first archived the following day. The registered address sits in Ras Al Khaimah, yet a product-page FAQ says the company is registered in Dubai. No team is named, no beneficial owner is published, and there is no LinkedIn presence. The legal documents are undated PDFs: one misspells the company's own domain in its privacy contact address, another opens a list of third-party processors and leaves it blank, and governing law points to the United Arab Emirates in the public offer but to Russian Federation legislation in the refund policy. Commercially, the terms deserve attention before the first payment rather than after. Renewal is automatic by default and takes a month to switch off, one- and six-month plans carry no refund, and anything paid in cryptocurrency is non-refundable outright. At USD 99 a month plus a stake the publisher itself puts at USD 300 to 500, this is not a tool to try casually. Take the free trial day, read the refund policy in full, and treat the published performance stories as marketing, not expectation.
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