# CryptoCurrency Notification Bot

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#### Introduction to the Crypto Monitoring Bot

* Free cryptocurrency income/expense notification bot [@TGHelp](https://t.me/tghelp) — completely free to use!
* Unlike [telegram-group-channel-management-bot](https://docs.nextcli.com/en/cloud/telegram-bot/telegram-group-channel-management-bot "mention") and [telegram-customer-service-bot](https://docs.nextcli.com/en/cloud/telegram-bot/telegram-customer-service-bot "mention") the [cryptocurrency-notification-bot](https://docs.nextcli.com/en/cloud/telegram-bot/cryptocurrency-notification-bot "mention") focuses on monitoring income/outgoing transactions for specified wallet addresses, making reconciliation in daily work easier!
* It also helps avoid issues such as customers transferring **fake/clone tokens**, non‑official **USDT/USDC** contracts, or **photoshopped transfer screenshots**, etc. Only **real, official USDT/USDC** transfers trigger successful transfer notifications!
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**How to Use**

1. Add the crypto monitoring bot [@TGHelp](https://t.me/tghelp) to your group.
2. Set the monitoring bot [@TGHelp](https://t.me/tghelp) as a **group administrator**.
3. In [https://Cloud.NextCLi.com](https://cloud.nextcli.com/) user center, [**bind** your Telegram](https://cloud.nextcli.com/account/bind).
4. Open Address Management <https://cloud.nextcli.com/bot/cnb/address>, then add wallet addresses and configure which **Private Chat** or **Group Chat ID** should receive notifications.
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**How to get Chat ID or Group ID?**

1. Start a chat with the bot, or use the `/start` or `/id` command to get the current chat ID (for private chat, this is usually your own User ID).
2. Add the crypto monitoring bot into the group and set it as admin — the bot will guide you through the steps and help you obtain the Group ID.
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**Why aren’t notifications sent?**

It may be because the group was initially created as a **private group** and later changed to **public**, which can cause a [Telegram Group ID change](https://docs.nextcli.com/cloud/telegram-bot/telegram-customer-service-bot). Re‑acquire the Group ID and update it in the Cloud bot notification channel.
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### Notification Examples

Custom templates are now supported; you can modify them yourself.

<table><thead><tr><th width="478.40234375">#Income Screenshot Example</th><th width="500.87890625">#Expense Screenshot Example</th></tr></thead><tbody><tr><td><div><figure><img src="https://content.gitbook.com/content/0yNh555AjPkX6RVfxM67/blobs/yRu5us6yDygwsf1hHSvO/image.png" alt=""><figcaption></figcaption></figure></div></td><td><div><figure><img src="https://content.gitbook.com/content/0yNh555AjPkX6RVfxM67/blobs/1x1Oklpma0ArtNOaWtyC/image.png" alt=""><figcaption></figcaption></figure></div></td></tr></tbody></table>

<table><thead><tr><th width="478.40234375">#Income Text Example</th><th width="500.87890625">#Expense Text Example</th></tr></thead><tbody><tr><td>✅✅✅ <strong>#Income</strong><br><strong>Amount</strong>: <a href="https://tronscan.org/#/transaction/315de0e863df6a3b0218abbcda9a04a319fc2508ff96ed17b03c5d6f6f852e43">3000</a> $USDT #Tron<br><strong>From</strong>: <a href="https://tronscan.org/#/address/TH55Zv4ME2nqegcGSNgKyoch5fFJESrvDf/transfers">TH55Zv4ME2nqegcGSNgKyoch5fFJESrvDf</a><br><strong>To</strong>: <a href="https://tronscan.org/#/address/TB7divbksr1VTKzAZ2VtGzCkApaik3yT3Q/transfers">TB7divbksr1VTKzAZ2VtGzCkApaik3yT3Q</a> (2025-Manual Top‑up)<br><strong>Tx Hash</strong>: 315de0e863df6..c5d6f6f852e43 <a href="https://tronscan.org/#/transaction/315de0e863df6a3b0218abbcda9a04a319fc2508ff96ed17b03c5d6f6f852e43">View</a><br><strong>Time</strong>: 2025-07-20 00:16:54 (UTC+8)<br><strong>On‑chain Memo</strong>: -</td><td>⁉️⁉️⁉️ <strong>#Expense</strong><br><strong>Amount</strong>: <a href="https://tronscan.org/#/transaction/315de0e863df6a3b0218abbcda9a04a319fc2508ff96ed17b03c5d6f6f852e43">3000</a> $USDT #Tron<br><strong>From</strong>: <a href="https://tronscan.org/#/address/TH55Zv4ME2nqegcGSNgKyoch5fFJESrvDf/transfers">TH55Zv4ME2nqegcGSNgKyoch5fFJESrvDf</a><br><strong>To</strong>: <a href="https://tronscan.org/#/address/TB7divbksr1VTKzAZ2VtGzCkApaik3yT3Q/transfers">TB7divbksr1VTKzAZ2VtGzCkApaik3yT3Q</a> (2025-Manual Top‑up)<br><strong>Tx Hash</strong>: 315de0e863df6..c5d6f6f852e43 <a href="https://tronscan.org/#/transaction/315de0e863df6a3b0218abbcda9a04a319fc2508ff96ed17b03c5d6f6f852e43">View</a><br><strong>Time</strong>: 2025-07-20 00:16:54 (UTC+8)<br><strong>On‑chain Memo</strong>: -</td></tr></tbody></table>

### Template Fields

<table><thead><tr><th width="201.44140625">Field</th><th>Description</th></tr></thead><tbody><tr><td>✅✅✅ <mark style="color:purple;"><strong>#Income</strong></mark></td><td>Monitored address received funds. Click <code>#Income</code> in Telegram to filter/search all income records.</td></tr><tr><td>⁉️⁉️⁉️ <mark style="color:purple;"><strong>#Expense</strong></mark></td><td>Monitored address sent funds. Click <code>#Expense</code> in Telegram to filter/search all expense records.</td></tr><tr><td><mark style="color:purple;">Amount</mark></td><td>The amount, network, and token symbol. In the example: 1000 USDT on the TRON network.</td></tr><tr><td><mark style="color:purple;">From</mark></td><td>Sender address and note. Clicking opens the blockchain explorer to view that account’s assets and transfers.</td></tr><tr><td><mark style="color:purple;">To</mark></td><td>Recipient address and note. Clicking opens the blockchain explorer to view that account’s assets and transfers.</td></tr><tr><td>(Wallet Note)</td><td>Each monitored address supports a custom note, which appears in parentheses after the sender/recipient.</td></tr><tr><td><strong>Tx Hash</strong></td><td>Transaction hash. Click “View” to verify on the blockchain explorer.</td></tr><tr><td><strong>Time</strong></td><td>The timestamp recorded on the blockchain.</td></tr><tr><td><strong>On‑chain Memo</strong></td><td>Optional memo recorded on‑chain; usually empty since it may require extra fee.</td></tr></tbody></table>

### Income/Expense Search

| #Income                                                                                                                                                                                                                                                                              | #Expense                                                                                                                                                                                                                    |
| ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| <div><figure><img src="https://content.gitbook.com/content/0yNh555AjPkX6RVfxM67/blobs/ylEjoO0OzIFF5za81kY1/image.png" alt="In Telegram, tap #Income to filter all incoming transactions"><figcaption><p>Tap #Income in Telegram to filter all income</p></figcaption></figure></div> | <div><figure><img src="https://content.gitbook.com/content/0yNh555AjPkX6RVfxM67/blobs/XYNhlWFvxkjshjkHZWvR/image.png" alt=""><figcaption><p>Tap #Expense in Telegram to filter all outgoing</p></figcaption></figure></div> |

For questions or feature requests, please contact [**@NextCLiCloudBOT**](https://t.me/NextCLiCloudBOT)

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