Telegram OTC Desk 44 Unlicensed peer-to-peer broker
cluster otc-44 · Russia
· 1 known address(es)
· ETH
Intrinsic severity5of 10
Default bandmedium
Attributionmoderate0.75 confidence
On-chain partyoperator
Attribution quality
| Level | moderate |
| Source | synthetic |
| Basis | corroborated open-source intelligence |
Operator versus beneficiary
| Custody model | brokered |
| On-chain party | operator |
| Beneficiary on-chain | no |
Known addresses
0xb64c94736642ea...
Service risk profile
AML posture100of 100, strong
KYC strictnessnone
no threshold
LicenceunlicensedMiCA not authorised
Jurisdiction risk7of 10
Counterparty controls are a genuine barrier to illicit flow.
Regulatory file
| Legal name | Telegram OTC Desk 44 |
| Founded | 2022 |
| Incorporated in | Russia (RU) |
| Operational hubs | KP, RU, VG |
| Regulator | no identified regulator |
| Licence reference | none |
| Licence evidence | none |
| FATF grey list | no |
| Offshore secrecy | no |
Controls
| Custody model | non custodial |
| KYC rigour | none |
| Transaction monitoring | absent |
| Sanctions screening | no |
| Travel Rule | absent |
| Source-of-funds checks | no |
No control gaps recorded against this service.