Black List: the unified security database for exchange businesses

Collective intelligence to protect your assets and market reputation. Stop fraud right at the attempt stage.

50+

Database entries

240+

Exchangers in the listing

20+

Resolved cases

Our "Black List" is a functional tool for preventive protection. We have created a closed ecosystem for professional market participants to share insights and experience.

Your vigilance today ensures the security of the entire market tomorrow.

Users

A database of individuals flagged for suspicious transactions, fraud attempts, or systemic violations of service rules.

Time-saving

A single centralized database instead of endless cross-checking in dozens of Telegram chats.

Capital protection

A single timely record from a colleague can save your service from critical financial losses.

Reputation filter

Weed out bad actors before the very first transaction takes place.

Restoring trust

Thanks to the "Archive", everyone gets a fair chance to clear their reputation once a conflict is resolved.

Public access

View the exchanger blacklist and submit initial complaints

Advanced access

(exclusive for Kursoff partners)

Full access to the "Users" and "Partners" databases, comprehensive analytics, and the evidence base

How to log in?

Use the e-mail address linked to your Kursoff profile page to access your Personal dashboard

How to add an entry?

Fill out the form in your dashboard; attaching evidence (screenshots, transaction IDs) is mandatory

Fraudsters always start small. Help us make the crypto market more transparent