001k bot: crypto wallet and swaps

You need to swap USDT for another coin, but opening an exchange account, passing sign-up and hunting for the right network feels like a chore. 001k bot puts a wallet and a swap desk into one chat. Pick the coins, confirm the deal, done. 💱

The service lives outside Telegram too: a web dashboard arrived in June 2026, and there is an API. The account and balances are the same everywhere.

One chat, wallet and exchanger together

The bot gives you balances, swaps and history. Send /wallet to see what you hold and to open deposits and withdrawals. /swap starts an exchange, and /history keeps a record of what you did before.

One wallet can hold several assets at once, including USDT, BTC, ETH, LTC, TRX and XRP. A deposit address is generated in a single click.

• /deposit and /withdraw: top up, or send funds to an outside address.
• /transfer: send to another user of the service.
• /buy and /sell: trade assets directly.
• /fee: see a breakdown of costs before you confirm.

Fees and price-based orders

Transfers between users inside the platform happen off-chain and, according to the project, carry no fee. They also skip the wait for network confirmations. Withdrawing to an external wallet still costs a network fee.

You can also set a swap at your own price. You name the rate, and the trade closes when the market reaches it. Handy when you cannot watch a chart all day. ⏱️

Check /fee or /info before each swap to see the current cost. Rates and conditions change, so numbers quoted in older reviews are a poor guide.

Checking addresses before money moves

One of the more useful tools here is AML screening of addresses and transactions. It looks at whether coins are tied to fraud, hacks or sanctioned flows.

Why should a regular person care? If you accept a payment from a tainted address, a platform or bank may freeze the funds later. A check up front is cheaper than a dispute afterwards. 🔍

Built for people who pay often

The service also targets businesses. Bulk payouts and multi-send let you pay several recipients in one go, which suits freelancers, small teams and projects that settle in crypto.

Developers get an API and a command line tool covering deposits, withdrawals, swaps, transfers, limit orders and address checks, so routine operations can be automated.

The /referral command opens the referral program, which the project describes as three levels deep. Reward sizes are shown inside the bot.

The catch with custody

001k bot is custodial. The operator holds the private keys, not you. While everything runs fine you will not notice, but access to your money depends on the service: its reliability, its blocks and its decisions.

A few habits lower the risk:

1. Start with a small amount and make a test withdrawal.
2. Keep only what you need for upcoming trades on the balance.
3. Store larger savings in a wallet where only you hold the keys.
4. Check the exact bot name, since fakes of popular crypto bots are common.

A word on coverage: a good share of articles about the project reads like paid press releases. Rely on your own checks rather than glowing headlines. ⚠️

The bot does not promise income. It is a tool for storing and swapping, and coin prices can move sharply.