# 加密货币收/支监控通知机器人

{% hint style="info" %}

## 加密货币监控机器人介绍 <a href="#intro" id="intro"></a>

* **Telegram 加密货币收支实时监控通知机器人** [<mark style="color:$primary;">**@TGHelp**</mark>](https://t.me/tghelp) 欢迎免费使用！\
  多链、多币种、毫秒级监听，支持自定义模版与断点续发，确保每一笔链上资金变动**不漏、不慢、不误报**。
* 与 [Telegram群组/频道管理机器人](/cloud/telegram-bot/telegram-group-channel-management-bot.md) 、 [Telegram双向转发客服机器人](/cloud/telegram-bot/telegram-customer-service-bot.md)不同， [加密货币收/支监控通知机器人](/cloud/telegram-bot/cryptocurrency-notification-bot.md) 主要功能是监控特定钱包地址的收支，便于日常工作中的核账！
* 助您规避客户转账山寨数字货币等非官方USDT、USDC合约、恶意P图假的转账截图 等情况！只有真实的、官方的USDT、USDC才有转账成功通知！
  {% endhint %}

{% hint style="warning" %}

### **使用方法** <a href="#how-to-use" id="how-to-use"></a>

1. 将 加密货币监控机器人 [@TGHelp](https://t.me/tghelp) 拉进群中；
2. 将 加密货币监控机器人  [@TGHelp](https://t.me/tghelp) 设置为群管理员，，机器人会提示操作步骤、获取群/个人Chat ID。
3. 在[Cloud个人中心绑定您的Telegram](https://cloud.nextcli.com/account/bind)；
4. 通过Telegram小程序 <https://t.me/tghelp?startapp=crypto-monitor_template> 即可添加地址、配置该地址通知到的私聊或群组Chat ID；
   {% endhint %}

{% hint style="success" %}

### **为什么选择 @TGHelp ?** <a href="#get-id" id="get-id"></a>

#### **1️⃣ 实时性保障：事件级监听** <a href="#why-1" id="why-1"></a>

⚡ 基于区块事件 / 🔁 Transfer Log / 📜 合约事件进行监听\
⏱️ 避免传统定时轮询带来的延迟与漏单\
🚀 新区块产生后即可触发解析流程\
🧠 平台层面对监听策略进行持续优化，提高整体监控效率

***

#### **2️⃣ 高可靠机制：断点续发 & 可恢复处理** <a href="#why-2" id="why-2"></a>

🗂️ 所有监听事件均进行状态化持久存储\
🔁 支持：\
🔄 服务异常重启自动恢复\
🌐 网络抖动后的事件补偿\
🛡️ 即使 Telegram API 或网络异常，也不会丢失任何通知

***

#### **3️⃣ 高并发与速率控制** <a href="#why-3" id="why-3"></a>

🔗 多链并行处理，避免单链阻塞\
🚦 内置速率限制 & 消息推送策略，防止 Telegram API 风控\
⚡ 针对高频地址 / 高频合约进行专项性能优化

***

#### **4️⃣（开发中）智能转账识别（普通转账 / 合约行为）** <a href="#why-4" id="why-4"></a>

🔍 **支持识别：**\
🔄 合约自动分账\
💸 手续费抽成\
🏗️ 商户内部地址流转（开发中）

***

#### **5️⃣（开发中）自定义合约 Token 监听** <a href="#why-5" id="why-5"></a>

🌐 在已有的区块链网络上，可添加任意合约进行监控\
🚀 最新发行的币种，也可第一时间监控其链上动向

***

#### **6️⃣ 通知模版系统（商用级）** <a href="#why-6" id="why-6"></a>

⚙️ **模版字段可灵活配置**\
📥 **收入 / 📤 支出、💰 金额、🪙 币种、🌐 网络、🔗 TxHash、🏷️ 标签、✨ 自定义 Emoji 图标 等字段均可自由组合**

🎨 **收入 / 支出模版完全独立**\
可分别自定义 📥 **收入** 与 📤 **支出** 两种通知模版样式，自由添加任意说明文案、强调文本或表情符号

📣 **支持直接 @Telegram 用户名提醒**\
可在通知文案中直接 **@Username**，第一时间 AT 相关负责人 / 运维 / 财务人员

🏷️ **支持 Hashtag 与币种标签筛选**\
支持 **#Hashtag / #话题** 以及 **$USDT / $ETH** 等币种标签，便于在 Telegram 中一键点击筛选历史记录

🧠 **专属定制链 & 币种 Telegram 表情**\
为主流公链与币种定制 Telegram **Custom Emoji**，在通知中直接展示，让资金流向更直观、更专业、更有辨识度
{% endhint %}

## 通知示例 <a href="#template-example" id="template-example"></a>

**已支持的币种和网络：**

**币种Token:**<img src="https://docs.nextcli.com/~gitbook/image?url=https%3A%2F%2F759424590-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252FjiR3t04ay90Ea9V3I6ju%252Fuploads%252F50Wt1H91AxPZVlVQ5jJ2%252FUSDT.svg%3Falt%3Dmedia%26token%3D29b620e9-bbc9-41eb-83ff-2c04236832d8&#x26;width=40&#x26;dpr=4&#x26;quality=100&#x26;sign=5348bd64&#x26;sv=2" alt="" data-size="line">USDT <img src="https://docs.nextcli.com/~gitbook/image?url=https%3A%2F%2F759424590-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252FjiR3t04ay90Ea9V3I6ju%252Fuploads%252F6u4AfZYrXiF7mvC9dPAo%252FUSDT0.svg%3Falt%3Dmedia%26token%3D0b655a8a-be66-46d4-94c1-e3bc84366a67&#x26;width=40&#x26;dpr=4&#x26;quality=100&#x26;sign=e47f9b4f&#x26;sv=2" alt="" data-size="line">USDT0 <img src="https://docs.nextcli.com/~gitbook/image?url=https%3A%2F%2F759424590-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252FjiR3t04ay90Ea9V3I6ju%252Fuploads%252F9M7RQnLbgnhdLuUgbMlE%252FUSDC.svg%3Falt%3Dmedia%26token%3D62793dd1-c887-4f8d-8567-7a55e9226279&#x26;width=40&#x26;dpr=4&#x26;quality=100&#x26;sign=c171a222&#x26;sv=2" alt="" data-size="line">USDC / <img src="https://docs.nextcli.com/~gitbook/image?url=https%3A%2F%2F759424590-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252FjiR3t04ay90Ea9V3I6ju%252Fuploads%252FEoFlFxFNy65kapvccm66%252FETH.svg%3Falt%3Dmedia%26token%3D11355e9f-2235-4ef2-9e09-729cc14b84cf&#x26;width=40&#x26;dpr=4&#x26;quality=100&#x26;sign=ef49826a&#x26;sv=2" alt="" data-size="line">ETH <img src="https://docs.nextcli.com/~gitbook/image?url=https%3A%2F%2F759424590-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252FjiR3t04ay90Ea9V3I6ju%252Fuploads%252FMrN2dENX6uGHcIG8xxXW%252FTRX.svg%3Falt%3Dmedia%26token%3D0cf6b13c-76d5-4f23-ac67-a4979e9aac8d&#x26;width=40&#x26;dpr=4&#x26;quality=100&#x26;sign=5c830734&#x26;sv=2" alt="" data-size="line">TRX <img src="https://docs.nextcli.com/~gitbook/image?url=https%3A%2F%2F759424590-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252FjiR3t04ay90Ea9V3I6ju%252Fuploads%252F7ubnhpqgWQrGZh5xXj9v%252FPOL.svg%3Falt%3Dmedia%26token%3D1875f603-f5d3-43b0-b3a1-2b6f964960ff&#x26;width=40&#x26;dpr=4&#x26;quality=100&#x26;sign=deb6985&#x26;sv=2" alt="" data-size="line">POL <img src="https://docs.nextcli.com/~gitbook/image?url=https%3A%2F%2F759424590-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252FjiR3t04ay90Ea9V3I6ju%252Fuploads%252FqweCdQZmHpk31CCtaH6G%252FSOL.svg%3Falt%3Dmedia%26token%3Dc0a773f5-fbe9-4231-bfe9-0e04d05561a4&#x26;width=40&#x26;dpr=4&#x26;quality=100&#x26;sign=b135ceeb&#x26;sv=2" alt="" data-size="line">SOL / <img src="https://docs.nextcli.com/~gitbook/image?url=https%3A%2F%2F759424590-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252FjiR3t04ay90Ea9V3I6ju%252Fuploads%252FnKziQDUlWao4Pzxmg5eb%252Fbusd.png%3Falt%3Dmedia%26token%3Daf0c1afa-a452-4097-ae4a-6bc9462eb1c7&#x26;width=40&#x26;dpr=4&#x26;quality=100&#x26;sign=54ecdac9&#x26;sv=2" alt="" data-size="line">BUSD <img src="https://docs.nextcli.com/~gitbook/image?url=https%3A%2F%2F759424590-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252FjiR3t04ay90Ea9V3I6ju%252Fuploads%252FIOUXsYWIUSdxC6iSyPfg%252FBSC.svg%3Falt%3Dmedia%26token%3Db1c08b03-8ae0-4874-8449-94abe9bd224f&#x26;width=40&#x26;dpr=4&#x26;quality=100&#x26;sign=1a2c7916&#x26;sv=2" alt="" data-size="line">BNB

**网络Network**:<img src="https://docs.nextcli.com/~gitbook/image?url=https%3A%2F%2F759424590-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252FjiR3t04ay90Ea9V3I6ju%252Fuploads%252FEoFlFxFNy65kapvccm66%252FETH.svg%3Falt%3Dmedia%26token%3D11355e9f-2235-4ef2-9e09-729cc14b84cf&#x26;width=40&#x26;dpr=4&#x26;quality=100&#x26;sign=ef49826a&#x26;sv=2" alt="" data-size="line"> Ethereum / <img src="https://docs.nextcli.com/~gitbook/image?url=https%3A%2F%2F759424590-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252FjiR3t04ay90Ea9V3I6ju%252Fuploads%252FmmHIuSknj1wAHgrRUnwF%252FTRX.svg%3Falt%3Dmedia%26token%3De8cc6d3f-7c55-4954-bf0a-af0907ca542e&#x26;width=40&#x26;dpr=4&#x26;quality=100&#x26;sign=249a33b&#x26;sv=2" alt="" data-size="line"> Tron / <img src="https://docs.nextcli.com/~gitbook/image?url=https%3A%2F%2F759424590-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252FjiR3t04ay90Ea9V3I6ju%252Fuploads%252FYOp6YW8PriXrOGRh8d7h%252FPOL.svg%3Falt%3Dmedia%26token%3D56f504ca-857e-45ec-a087-31b2460cd7bd&#x26;width=40&#x26;dpr=4&#x26;quality=100&#x26;sign=75f436fe&#x26;sv=2" alt="" data-size="line"> Polygon / <img src="https://docs.nextcli.com/~gitbook/image?url=https%3A%2F%2F759424590-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252FjiR3t04ay90Ea9V3I6ju%252Fuploads%252FqweCdQZmHpk31CCtaH6G%252FSOL.svg%3Falt%3Dmedia%26token%3Dc0a773f5-fbe9-4231-bfe9-0e04d05561a4&#x26;width=40&#x26;dpr=4&#x26;quality=100&#x26;sign=b135ceeb&#x26;sv=2" alt="" data-size="line"> Solana / <img src="https://docs.nextcli.com/~gitbook/image?url=https%3A%2F%2F759424590-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252FjiR3t04ay90Ea9V3I6ju%252Fuploads%252FihMzUFarYfTz6IWL9FZy%252FBSC.svg%3Falt%3Dmedia%26token%3De3d0a4e5-f812-408a-a47f-0e01391dc43e&#x26;width=40&#x26;dpr=4&#x26;quality=100&#x26;sign=41b91c25&#x26;sv=2" alt="" data-size="line"> BSC

🆓 Telegram实时通知示例 <https://t.me/cryptopush/38417>

&#x20;\- 目前已开放自定义模版，您可以自行[修改模版](/cloud/telegram-bot/telegram-bot-notification-template-sharing.md#cryptopush)

<table><thead><tr><th width="478.40234375">#进账 示例截图</th><th width="500.87890625">#支出 示例截图</th></tr></thead><tbody><tr><td><img src="/files/sxP4qzFylelcm7whv9ee" alt="" data-size="original"></td><td><img src="/files/NjsAluq7vmL11PID5rx2" alt="" data-size="original"></td></tr></tbody></table>

<table><thead><tr><th width="478.40234375">#进账 文本示例</th><th width="500.87890625">#支出 文本示例</th></tr></thead><tbody><tr><td>✅✅✅ <strong>#收入</strong><br><strong>支付金额</strong>：<a href="https://tronscan.org/#/transaction/315de0e863df6a3b0218abbcda9a04a319fc2508ff96ed17b03c5d6f6f852e43">3000</a> $USDT #Tron<br><strong>发送地址</strong>：<a href="https://tronscan.org/#/address/TH55Zv4ME2nqegcGSNgKyoch5fFJESrvDf/transfers">TH55Zv4ME2nqegcGSNgKyoch5fFJESrvDf</a><br><strong>接收地址</strong>：<a href="https://tronscan.org/#/address/TB7divbksr1VTKzAZ2VtGzCkApaik3yT3Q/transfers">TB7divbksr1VTKzAZ2VtGzCkApaik3yT3Q</a> (2025-人工充值)<br><strong>交易Hash</strong>：315de0e863df6..c5d6f6f852e43 <a href="https://tronscan.org/#/transaction/315de0e863df6a3b0218abbcda9a04a319fc2508ff96ed17b03c5d6f6f852e43">查看</a><br><strong>交易时间</strong>：2025-07-20 00:16:54 (UTC+8)<br><strong>链上转账备注</strong>：-</td><td>⁉️⁉️⁉️<strong>#支出</strong><br><strong>支付金额</strong>：<a href="https://tronscan.org/#/transaction/315de0e863df6a3b0218abbcda9a04a319fc2508ff96ed17b03c5d6f6f852e43">3000</a> $USDT #Tron<br><strong>发送地址</strong>：<a href="https://tronscan.org/#/address/TH55Zv4ME2nqegcGSNgKyoch5fFJESrvDf/transfers">TH55Zv4ME2nqegcGSNgKyoch5fFJESrvDf</a><br><strong>接收地址</strong>：<a href="https://tronscan.org/#/address/TB7divbksr1VTKzAZ2VtGzCkApaik3yT3Q/transfers">TB7divbksr1VTKzAZ2VtGzCkApaik3yT3Q</a> (2025-人工充值)<br><strong>交易Hash</strong>：315de0e863df6..c5d6f6f852e43 <a href="https://tronscan.org/#/transaction/315de0e863df6a3b0218abbcda9a04a319fc2508ff96ed17b03c5d6f6f852e43">查看</a><br><strong>交易时间</strong>：2025-07-20 00:16:54 (UTC+8)<br><strong>链上转账备注</strong>：-</td></tr></tbody></table>

## 模版介绍 <a href="#template-intro" id="template-intro"></a>

<table><thead><tr><th width="121.40234375">模版介绍</th><th width="623.04296875">详细介绍</th></tr></thead><tbody><tr><td>✅✅✅<mark style="color:purple;"><strong>#收入</strong></mark></td><td>监控的地址有进账；点击<code>#进账</code>即可在对话/群组内搜索所有 #进账 记录记录</td></tr><tr><td>⁉️⁉️⁉️<mark style="color:purple;"><strong>#支出</strong></mark></td><td>监控的地址有支出；点击 <code>#支出</code> 即可在对话记录/群组内搜索所有 #进账 记录</td></tr><tr><td><mark style="color:purple;"><strong>支付金额</strong></mark></td><td>金额、区块链网络和加密货币的币种token，图中所示为： 1000个波场网络的USDT</td></tr><tr><td><mark style="color:purple;"><strong>发送地址</strong></mark></td><td>出币地址和备注<br>点击地址可以打开区块链网络的网页上查看该账号的资产和转账记录</td></tr><tr><td><mark style="color:purple;"><strong>接收地址</strong></mark></td><td>收币地址和备注<br>点击地址可以打开区块链网络的网页上查看该账号的资产和转账记录</td></tr><tr><td>(钱包名备注)</td><td>每个监控的地址均可进行备注，会显示在 发送人/接收人 地址后面的括号内（备注）</td></tr><tr><td><strong>交易Hash</strong></td><td>交易的hash地址，点击查看即可打开网络浏览器进行核实</td></tr><tr><td><strong>交易时间</strong></td><td>该时间为区块链上记录的交易时间</td></tr><tr><td><strong>链上转账备注</strong></td><td>区块链转账时，可以添加备注到区块链上，一般需要额外支付费用，所以一般这里是为空的不填写的。</td></tr></tbody></table>

## 进账/支出筛选 <a href="#search" id="search"></a>

| #进账                                                                                         | #支出                                                                                         |
| ------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------- |
| <img src="/files/mCNb8mkIKZZ32yShgPgG" alt="Telegram内点击 #收入 即可筛选所有收入" data-size="original"> | <img src="/files/T5bpjp476rWid8sc9GqJ" alt="Telegram内点击 #支出 即可筛选所有开支" data-size="original"> |

{% hint style="danger" %}

### **为什么无法发送通知？**

可能是因为群组创建时候是私密群，后来开放成了公开群，会导致[Telegram群ID变化](/cloud/telegram-bot/telegram-customer-service-bot.md)，重新获取群ID填写到Cloud机器人通知渠道即可即可。
{% endhint %}

如有使用问题或功能建议，请联系 [<mark style="color:purple;">**@NextCLiCloudBOT**</mark>](https://t.me/NextCLiCloudBOT)&#x20;

End.


---

# Agent Instructions: Querying This Documentation

If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question.

Perform an HTTP GET request on the current page URL with the `ask` query parameter:

```
GET https://docs.nextcli.com/cloud/telegram-bot/cryptocurrency-notification-bot.md?ask=<question>
```

The question should be specific, self-contained, and written in natural language.
The response will contain a direct answer to the question and relevant excerpts and sources from the documentation.

Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.