Arbitrage Scanner — The Best Crypto Tools for Cryptocurrency Arbitrage and Wallet Analysis. Service Overview.

The cryptocurrency market offers numerous earning opportunities, and one of the most effective strategies is arbitrage. This approach allows traders to profit from price differences of digital assets across various exchanges or trading pairs. Arbitrage does not require deep trend analysis or long-term forecasting. Instead, it relies on quick decision-making and swift execution of trades, making it appealing to both beginners and experienced traders.

In a highly volatile crypto market, arbitrage becomes especially relevant, enabling profits even when asset prices stabilize or decline. With the advancement of technology and automated solutions such as specialized monitoring services and trading bots, arbitrage is accessible to anyone willing to learn its core principles and strategies.

In this review, we will introduce one of the best cryptocurrency arbitrage scanners—ArbitrageScanner. We’ll explore its functionality, registration process, and key advantages.

Crypto Arbitrage — What It Is and How to Profit from It

Crypto arbitrage is a trading strategy based on exploiting price discrepancies of the same cryptocurrency across different exchanges or between trading pairs within the same exchange. These price differences arise due to imbalances in supply and demand, variations in liquidity, or technical factors. The main goal of a trader is to quickly capitalize on these differences before the market corrects them.

To execute arbitrage strategies effectively, crypto scanners are used. These are software tools that analyze exchange data in real-time, identifying potentially profitable trades. By leveraging these tools, traders can automate the search for opportunities and reduce the risk of missed profits.

Types of Crypto Arbitrage

• Intra-Exchange Arbitrage involves identifying price discrepancies between different trading pairs within the same exchange. For example, if the BTC/USDT, ETH/USDT, and ETH/BTC pairs show inconsistent rates, a profitable trade sequence can be executed. This type of arbitrage carries minimal risk since all transactions occur within one platform, eliminating transfer delays. However, profits are typically limited due to fast price corrections and potential exchange fees.
• Inter-Exchange Arbitrage involves buying cryptocurrency on one exchange and selling it on another where the price is higher. For example, if BTC is cheaper on Exchange A than on Exchange B, a trader can exploit this difference. The potential profit here is higher than in intra-exchange arbitrage, particularly for less liquid assets. However, risks increase due to transfer delays, price fluctuations, and transaction fees.
• Triangular Arbitrage leverages price discrepancies between three cryptocurrencies. For example, a trader might exchange BTC for ETH, then ETH for XRP, and finally XRP back to BTC, profiting from exchange rate differences. This strategy can be applied within a single exchange or across multiple platforms. It is more complex than other arbitrage methods, requiring a deep understanding of cryptocurrency relationships, but it can be effective even in relatively stable markets.

The Role of Arbitrage Scanners

Arbitrage scanners play a crucial role in executing any arbitrage strategy. They analyze exchange data, track price changes, consider fees, and provide traders with ready-to-execute trade scenarios. These tools help detect intra-exchange and inter-exchange price differences, automate trades, and save time.

Choosing the right tool depends on your needs. Factors such as data processing speed, support for specific exchanges and trading pairs, user-friendly interfaces, and additional features like trade automation impact overall efficiency. Cost is also a factor, especially for strategies involving frequent small trades.

Challenges and Risks

While crypto arbitrage is appealing, it comes with challenges. The main risks include transfer delays between exchanges, price fluctuations during trade execution, high fees, and platform restrictions. As arbitrage strategies become more popular, some exchanges impose additional limits to prevent exploitation.

The effectiveness of arbitrage trading largely depends on how quickly a trader can react to market changes. Using modern scanners and implementing smart risk management strategies can help mitigate these risks and successfully apply arbitrage even in highly competitive markets.

Arbitrage Scanner Overview

ArbitrageScanner is an advanced service designed to identify arbitrage opportunities in cryptocurrency markets. Its primary goal is to help traders and investors track price differences across various exchanges and blockchains to generate profits. The platform combines cutting-edge data analysis technologies, high-speed information processing, and a user-friendly interface, making it a valuable tool for both beginner and professional traders.

ArbitrageScanner is an advanced service designed to identify arbitrage opportunities in cryptocurrency markets. Its primary goal is to help traders and investors track price differences across various exchanges and blockchains to generate profits. The platform combines cutting-edge data analysis technologies, high-speed information processing, and a user-friendly interface, making it a valuable tool for both beginner and professional traders.

The core principle of Arbitrage Scanner is automated cryptocurrency market monitoring, identifying profitable price discrepancies, and providing timely alerts. The service offers not only tools for analyzing arbitrage opportunities but also additional features such as funding rate monitoring, futures arbitrage, and even NFT market arbitrage.

In the constantly evolving crypto market, where new opportunities arise every second, Arbitrage Scanner equips traders with a powerful set of tools that help them not only identify profitable trades but also make informed decisions based on real-time data.

Key Features

The crypto arbitrage scanner in ArbitrageScanner is the platform’s core tool, designed to automatically search for arbitrage opportunities across the cryptocurrency market. Its primary function is to detect price differences for crypto assets between various exchanges and networks, enabling traders to react swiftly and capitalize on these opportunities.

The scanner continuously monitors price data across more than 80 centralized exchanges (CEX), including Binance, KuCoin, Bybit, and Coinbase, as well as dozens of decentralized exchanges (DEX) operating on major blockchains like Ethereum, Solana, Binance Smart Chain, Polygon, and more. Data updates every 3-4 seconds, allowing traders to capture even short-lived price fluctuations that could lead to profitable trades.

Arbitrage Scanner analyzes over 100,000 cryptocurrency pairs, covering a wide range of assets—from popular tokens to lesser-known altcoins—ensuring comprehensive market coverage for traders seeking arbitrage opportunities.

For example, if a token is priced at $1.02 on Binance and $1.00 on KuCoin, the scanner will immediately detect this discrepancy, presenting a potential arbitrage opportunity for a profitable trade.

A key feature of Arbitrage Scanner is its support for cross-chain arbitrage. Unlike most scanners that operate within a single network, this system analyzes price differences across multiple blockchains, creating additional arbitrage opportunities. For example, the price of a token may vary between the Ethereum and Binance Smart Chain networks, allowing traders to profit from these discrepancies.

A major advantage of Arbitrage Scanner is its flexibility, enabling traders to tailor the scanner to their specific needs. Users can apply filters to analyze:

• Specific assets (e.g., only popular tokens or futures contracts).
• Selected exchanges where they want to identify arbitrage opportunities.
• Profit range—ensuring that only trades meeting their criteria are displayed.

These settings help traders focus on the most profitable opportunities while minimizing unnecessary alerts. Additionally, the scanner factors in transaction and withdrawal fees, providing accurate profit calculations for each arbitrage trade.

ArbitrageScanner does not connect directly to exchange accounts via API, ensuring fund security since the service cannot execute orders or access user balances. This is a fully manual bot, meaning users remain in complete control of their funds.

When the scanner identifies an arbitrage opportunity, the information is instantly displayed in the interface. Traders can view detailed trade data, including:

• Exchanges where the price difference occurs.
• Current asset prices on each platform.
• Expected profit, factoring in all fees.
• Additional insights, such as transaction speed and potential risks.

For maximum convenience, ArbitrageScanner is integrated with Telegram, allowing traders to receive real-time alerts on arbitrage opportunities 24/7. This is crucial in the highly volatile crypto market, where fast reactions can make a significant difference.

ArbitrageScanner is a powerful tool that automatically analyzes the market, detects profitable arbitrage opportunities, and provides accurate profit estimates. Its high-speed data updates, support for multiple exchanges and blockchains, and flexible customization make it an excellent choice for both experienced traders and newcomers looking to leverage arbitrage in the crypto market.

Other platform features

ArbitrageScanner also offers many other powerful tools that can significantly improve the efficiency of arbitrage operations and help traders generate profits from various segments of the cryptocurrency market. Let’s take a closer look at each key feature.

Futures arbitrage and funding rate tracking

Futures arbitrage is one of the most profitable strategies on the platform, and its popularity among clients continues to grow. With this tool, traders can use various combinations of arbitrage strategies, such as Spot+Futures, Futures+Spot, and Futures+Futures.

• Spot+Futures. This strategy allows traders to buy an asset on the spot market while simultaneously opening a futures contract for the same asset. When the futures price starts to lag behind the spot price, the trader can sell the asset on the spot market, securing a profit.
• Futures+Spot. In this strategy, a trader sells a futures contract when the futures price is higher than on the spot market while simultaneously buying the asset on the spot market. This minimizes risks and helps profit from price differences and funding rates (funding).
• Futures+Futures. Here, the trader buys and sells futures contracts on different exchanges, profiting from the price differences of the same asset.

These strategies carry lower risk than classic arbitrage because futures contracts allow traders to profit even during stable or minor market fluctuations. In classic arbitrage, traders may face volatility risks and unexpected price changes, making futures arbitrage more predictable.

Cryptocurrency arbitrage screener

A cryptocurrency arbitrage screener helps traders profit from price differences between various cryptocurrency exchanges. Arbitrage Scanner supports both centralized exchanges (CEX) and decentralized exchanges (DEX), enabling traders to operate across multiple platforms.

The screener’s working principle is simple: it continuously monitors cryptocurrency prices on different exchanges. When a price difference exceeds a predefined profit threshold, the trader receives a notification. This allows them to immediately execute arbitrage trades, buying cryptocurrency at a lower price on one exchange and selling it at a higher price on another.

The service is suitable for both experienced traders and beginners. New traders can set up the screener and receive notifications when a profitable arbitrage opportunity appears on the market. Additionally, educational materials are provided, including video case studies that demonstrate how to conduct arbitrage trades and the necessary steps to take.

Furthermore, the platform offers a 1-day free trial, allowing users to test the features without any obligations.

Wallet Analysis

This is another unique feature of ArbitrageScanner, allowing users to analyze any wallet and see its profitability and blockchain activity. After analysis, users can add the wallet to their collection or subscribe to it to copy trades and earn alongside it.

The wallet analysis function supports five blockchains (with more to be added soon). This feature enables quick assessment of different wallets, including profitability (PNL), win rate, and other key metrics.

This is a powerful tool for those looking for successful strategies in the cryptocurrency market. The analysis helps track which strategies generate profit and use them to build personal trading approaches.

Search for Similar Wallets Using AI

This is an innovative feature that utilizes artificial intelligence to find wallets similar to already known ones. For example, if you know the addresses of a successful trader, you can enter them into the system, and it will likely find others engaging in similar trading activities, even if they are not directly connected.

The AI algorithm analyzes over 500 factors to identify similar addresses and traders who may be using the same strategies. This allows users to discover successful strategies even among those who do not publicly share their trade information.

Wallet Search by Filters

Traders can search for wallets that have invested in specific coins, such as those that surged in price by 400% in a single day. These filters allow sorting not only by profitability but also by other key indicators such as ROI, number of trades, or profit from a particular cryptocurrency.

This is an excellent way to find wallets that invested in promising tokens before they increased in value. For example, if a token rose by 400% in a day, a trader can sort the addresses that bought it before the increase and see which ones might be profitable for future investments.

Mass Wallet Analysis

This feature allows traders to conduct in-depth analytics by examining multiple wallets simultaneously. It is useful when identifying patterns and trends among successful users. For example, if you find several wallets that invested in a coin before it surged by 400%, you can use mass analysis to understand which other tokens their owners purchased and invested in.

This tool helps uncover connections and patterns, enabling traders to predict promising projects.

Scanner Message

Scanner Message — is a unique service that provides access to information before it appears in the media, helping users capitalize on insider data. Additionally, it helps identify target audiences based on key queries in Telegram and Reddit chats.

Features:

• Instant Chat Monitoring – The bot scans chats every 4 seconds, tracking specified keywords or queries.
• Real-Time Notifications – When a match occurs, an instant alert is sent to a Telegram channel.
• Supported Platforms – Telegram and Reddit, ensuring broad coverage of discussions and events.

Usage Example

On May 19, the TORN token was hacked, triggering unusual market activity. Discussions about the incident surged in Telegram chats focused on DEX exchanges. Users and analysts confirmed the hacking theory while the token’s price gradually declined.

However, mainstream media only reported the situation on May 22, by which time the token had already crashed several times over.

If keyword tracking had been pre-configured for TORN in the TG-Live chat, it would have been possible to:

• Sell the asset at a favorable price by analyzing early signals.
• Take a short position on the exchange, profiting from the price drop.

Why is this important?

Instant first-hand information allows you to:

• React to market events before they become widely known.
• Find clients based on their queries in thematic chats.
• Increase awareness and make informed trading decisions.

With ArbitrageScanner Message, you don’t just receive data—you create a strategic advantage based on speed and deep analysis.

NFT Scanner

NFT Scanner helps users be the first to learn about new NFT releases and buy them below market price. This is especially useful for collectors and investors who follow the latest NFT market trends.

ArbitrageScanner enables quick discovery of valuable NFTs, providing a competitive edge. It is a crucial tool for those looking to profit from rare and high-demand NFT assets.

Each of these features is a powerful tool that helps traders and investors find profitable opportunities in cryptocurrency markets. By using Arbitrage Scanner, you can improve your results, optimize strategies, and significantly increase profitability.

Integration with Telegram

ArbitrageScanner automates the process of finding arbitrage opportunities by offering a cloud-based bot that operates through Telegram. Key features and data include:

• No API connection required – The bot analyzes data without accessing users’ funds, eliminating asset loss risks.
• Quick setup – Through an intuitive CMS interface, users can select crypto pairs for tracking in just a few minutes.
• Analysis tools – 50+ parameters for evaluating opportunities, including ROI (return on investment), Winrate (successful trade percentage), and PnL (profit/loss).

The service also supports algorithmic strategies, such as:

• Buying when an asset drops by 5% and selling when it rises by 5%.
• Splitting large orders to reduce their market impact.

Pricing

The service offers several pricing plans to choose from:

• Test – 15+ CEX exchanges, 15 scanners. Price: $69.
• Business – 15+ CEX exchanges, 30 scanners, plus Arbitrage Perpetuals, AI wallet similarity search, and more. Price: $195.
• Platinum – 15+ CEX exchanges + DEX exchanges, 50 scanners, including everything in the Business plan plus a VIP manager. Price: $397.
• Enterprise – Subscription for transactions up to 100 wallets, unlimited use of all platform features. Price: $795.

A significant advantage of the service is that anyone can get a 1-day free trial, allowing them to explore the platform’s features, test its functionality, and understand its benefits.

Additionally, if you register and purchase any plan, you can mention the promo code “CryptoInsite“ to customer support and receive +50% extra subscription time. For example, if you purchase the Business plan for 3 months and use this promo code, you will get an extra 1.5 months for free.

This promo code is available for new users only and can be used once per account.

👉 Sign up for Arbitrage Scanner

Affiliate Program

The Arbitrage Scanner Affiliate Program offers an opportunity to earn passive income by referring new users.

Commission up to 50% of the plan cost

• Affiliates receive 50% of each payment made by a referred user who registered through their referral link.
• Monthly payouts continue as long as the referred user renews their subscription.

Perfect for content creators and community owners

• The platform allows affiliates to share their referral link through YouTube channels, Telegram groups, blogs, or social media pages.
• Ideal for crypto and trading community admins looking for additional monetization.

Passive income with no extra effort

• Simply placing a referral link enables stable and transparent earnings as long as ref
• erred users stay subscribed to the service.

Registration

To access and test the service, you need to create an account. Follow these steps:

1. Account Registration

• Go to the official service website via the provided link. 

• On the homepage, click the “Register” button.

• Fill out the form by entering:

• Email address;

• Phone number;

• Telegram username or WhatsApp number;

• A secure password.

• After filling in all the fields, click “Sign Up”.

  Note: You can also register using a Google account.

2. Authorization

• After registration, click “Log In” to automatically access your profile.

3. Getting 1-Day Free Access

• On the homepage, select “1 Day Free”.

• Go to the ARBITRAGE SCANNER Telegram bot with the full name ArbitrageScanner.io | The best arbitrage crypto bot.

• Click “Start”.

• Select your preferred language (Russian or English).

• Subscribe to the official social media channels to activate the 24-hour free trial.

4. Purchasing a Paid Plan

• To unlock full functionality:

• On the service website, click “Buy Subscription”.

• Select the appropriate plan and payment method.

• After successful payment, all features will become available.

5. Getting +50% Bonus on Any Plan with a Promo Code

• After registering on the website and purchasing any plan:

• Click the chat icon in the lower right corner of the website.

• Click “Chat Now”.

• Check if your Telegram name and email used during registration are correctly entered.

• Send a message in the chat stating that you want to receive a +50% bonus days for the plan you just purchased using the promo code “CryptoInsite”.

• Support will verify your account and add extra days to your plan.

• You can also activate this promo code by messaging the Telegram Bot.

These steps will allow you to quickly connect to the service and start using it to find arbitrage opportunities.

Quick Setup Guide: How to Use Arbitrage Scanner

ArbitrageScanner helps you find arbitrage opportunities based on the coins you already hold long-term. This allows you to generate additional profit without changing your overall investment strategy.

Example Strategy

Consider the basic workflow:

1. You hold XMR on OKX.
2. The scanner detects that XMR’s price on OKX is higher than on Gate.
3. You sell XMR on OKX and buy the same amount on Gate at a lower price.
4. Your total XMR balance remains the same, but you gain extra profit from price differences.

Setting Up the Scanner

This strategy is available with a Test plan or higher. Follow these steps to create a scanner:

1. Go to the “Arbitrage Products” tab.
The list of already created scanners will open first. To start working, create a new scanner.

2. Parameter Configuration

• Currencies:

• • Currency 1 – The coin you are holding.
  • Currency 2 – USDT (or another base currency).

• Exchanges:

• • Specify the exchanges for selling and buying.
  • For selling, select any exchanges where your coins are stored.

• Minimum Profit Filter:

• • Set a threshold to receive notifications only for arbitrage opportunities with profits above a specified level.

• Notification Step:

• • Configure notifications to trigger only when the spread changes by a certain percentage.

3. Creating a Telegram Channel
Spread notifications are sent to the specified Telegram channel. To set it up:

Add @the_universal_adder and @arbitrage_scanner_screener_bot to the channel and grant them admin rights.

1. 

   • Retrieve the Channel ID from the bot and Insert the ID into the scanner settings field to complete the setup.

4. Notification Templates
Choose a ready-made notification template or create a custom one using the available variables.

5. Saving the Scanner
Once the scanner setup is complete, you can start receiving notifications and working with the identified arbitrage opportunities.

Advantages

Arbitrage Scanner stands out in the market as an advanced tool for cryptocurrency arbitrage, offering a wide range of features and capabilities to enhance efficiency. Here are the key benefits of the service:

1. Automation and Speed of Analysis

The service processes over 10,000 price gaps simultaneously, sending notifications about profitable opportunities every 2-4 seconds. This eliminates the need for manual searching and analysis, saving time and minimizing the risk of missed opportunities.

2. Support for CEX and DEX

The platform allows users to work with both centralized and decentralized exchanges, covering the entire spectrum of trading platforms. This is crucial since DEXs often present unique arbitrage opportunities unavailable on traditional exchanges.

3. Analytical Tools

It includes features such as a cryptocurrency screener, a futures screener, and on-chain data analysis tools. These tools help identify arbitrage gaps, manage risks, and analyze transactions.

4. Ready-Made Strategies + Free Training

All users have access to free training, detailed guides, and case studies, including arbitrage strategies for futures and trading principles. This makes the platform suitable for both beginners and experienced traders.

5. Passive Income Through the Affiliate Program

The service offers an affiliate program with commissions of up to 50% for referred users, providing an opportunity to earn by promoting the platform.

6. Security and Ease of Use

The system does not require API connections, reducing risks. The service interface is user-friendly, and settings can be easily customized to suit the trader’s specific needs.

Arbitrage Scanner offers a unique combination of features and tools that make cryptocurrency arbitrage accessible, efficient, and profitable. It is the ideal choice for both beginners and professionals in the crypto arbitrage market.

Frequently Asked Questions