AmaZix launches the first global blacklist of Telegram users

Free real-time threat intelligence protection for crypto and blockchain projects on Telegram


  • AmaZix, which has managed over 140 groups in the crypto and blockchain space in the past two years, has opened up access to its global blacklist of over 54,000 banned users
  • Just as email spam and phishing attempts are protected by a handful of major email blacklists, AmaZix launches the first such service for Telegram
  • Fraudulent criminal activity is a major problem for cryptocurrency projects. AmaZix has found that every cryptocurrency group it monitors has had scam activity, and 7.5% of all Telegram users are malicious


London 3 July 2019 – AmaZix, the blockchain advisory firm, today launches the first global blacklist of Telegram users. It gives any Telegram group the benefit of free protection against users posting malicious content, as well as access to its blacklist of over 54,000 banned users, a list that is administered in real-time by AmaZix’s 24-7 team of channel moderators.


In 2017, AmaZix started developing automation tools to help support its network of moderators that were supporting Telegram groups on behalf of its clients. A majority of projects in the crypto space have established Telegram (or Discord) groups in order to encourage open dialogue with their supporters and investors. However, since the days of the early ICOs, crypto projects have found they had uninvited guests in the form of scammers and fraudsters, and AmaZix’s global moderators acted as the front line in halting these criminal attacks.


Jonas Karlberg, AmaZix CEO explains:

Scam activity in Telegram groups is a major problem in crypto. Every one of the 140-or-so groups that we’ve moderated have had some sort of scam activity. As soon as a project gets traction, the scammers move in. Telegram offers the criminals complete anonymity, so they use it with absolutely no fear of reprisals.

Through our service, which takes the form of a bot that is added to a group, we offer free, real-time threat intelligence for Telegram. As soon as a user posts malicious content on any of the groups we monitor, they are automatically be banned from all our groups, and added to our global blacklist. Our blacklist already has over 54,000 banned users, built over two years of monitoring Telegram traffic.

Our hope is, by opening access and encouraging more people to use and contribute to our service, we will catch the scammers even more quickly. This will effectively discourage malicious activity on Telegram.”



AmaZix’s Moderation Stats:

  • Since it began, it has seen over 730,000 Telegram users across its groups, of which it has banned over 54,500 (7.5%) of users
  • The service, which has today been launched freely to third parties, has already deleted over 68,000 malicious messages across over 140 groups
  • Approximately 300 users are currently banned daily


AmaZix’s List of top criminal tactics that take place on Telegram

  • Impersonating admins and direct messaging users
  • Posting fake offers or giveaways on the main group
  • Cloning social media sites or websites, and posting links to these sites
  • Phishing other users for private keys


The AmaZix moderation bot and blacklist services are available here:


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