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Check a counterparty before you pay

Find out whether anyone has complained about the person on Bybit, MEXC or TG-Wallet. By username, card, phone, Telegram handle or UID.

Open the botBybit extension

What you can enter

Username and UID
The username or profile ID on the platform.
Phone
The number the other party gave you.
Card number
The card you're asked to send money to.
Telegram handle
The other party's Telegram handle.
Profile link
If you don't have the username or UID at hand.

What's on the profile card

Status
Blacklisted or no matches.
Violations and complaints
How many complaints and what kind, for example funds not released after payment.
Trade statistics
Number of orders, completion rate, account age, average release time.

Identifier in, profile card out

The same response comes in the bot, the extension and the API.

  1. You enter an identifier

    Username, card, phone, handle or UID.

  2. We search the database

    The blacklist and complaints on Bybit, MEXC and TG-Wallet.

  3. You see the profile card

    Status, complaints and trade statistics.

Request
curl -G "https://api.dolix.io/profile/full" \  -d value=98765432 -d base=bybit \  -H "X-API-Key: $DOLIX_KEY"
Response
{  "ok": true,  "results": [    {      "uid": "98765432",      "base": "bybit",      "status": "blacklisted",      "complaints": 4,      "violations": [        { "type": "non_release", "reportedAt": "2026-05-30T11:02:00Z" }      ],      "stats": { "totalOrders": 1280, "completionRate": 0.91 }    }  ]}
  • GET /profile/full · 5 tokens
  • POST /v1/blacklist/report · 3 tokens
API docs

How to read the labels

Blacklisted
There's an entry by a direct identifier: UID, card, phone or username.
Has complaints
An indirect link to entries was found.
Not blacklisted
No entries found. It's not an assessment of the person.
Grey label
The check didn't run. It doesn't mean “clean”.

Checks right on Bybit

The extension shows a label next to the username in the order book and the counterparty card in the trade window.

Install the extension

Frequently asked questions

How do I check a counterparty before a trade?

Send the bot a username, phone number, card number, Telegram handle or UID. We'll show blacklist entries, complaints on Bybit, MEXC and TG-Wallet, and trade statistics.

What does the “blacklisted” label mean?

There's an entry on the person by a direct identifier: UID, card, phone or username. “No matches” only means no entries were found. It's not an assessment of the person.

How do I report a counterparty?

A report with a description goes through moderation and then onto the blacklist. Via API it's POST /v1/blacklist/report: if a moderator rejects the report, the tokens are refunded.

How do I check counterparties via API?

GET /profile/full returns the status, violations and statistics. The bot issues the key, and the token price is listed in the docs.

Know who you're dealing with

Send a username or UID in Telegram, get an answer in a minute. For businesses, we connect via API.

Open the botContact support