Exscan

Exscan Arbitrage markets itself as a crypto arbitrage platform that scans multiple exchanges for price differences and executes trades automatically on behalf of depositors. The site presents itself through a web app and a Telegram Mini App, and it claims registration as EXSCAN ARBITRAGE LLC in Kentucky, United States, citing filing number 1624805.06 and an EIN of 42-4721711. The platform launched on October 23, 2026, and offers three fixed-term investment plans with daily returns credited every 24 hours, seven days a week.

The plan structure follows a tiered model tied to deposit size. The entry-level plan pays 3% daily for 15 days on deposits between $10 and $299 according to the site, though independently verified figures confirm a $1 minimum deposit across the platform. The mid-tier plan pays 4.2% daily for 29 days on deposits from $300 to $999, and the top-tier plan pays 5.5% daily for 30 days on deposits from $1,000 up to $30,000. In each case, the platform states that principal returns to the account balance at maturity along with accrued profit, rather than being paid out incrementally during the term.

Deposits and withdrawals rely on cryptocurrency rather than traditional banking rails. Exscan accepts BTC, ETH, USDT, and SOL, and the FAQ states withdrawal requests complete within 24 hours. The site does not list a referral or affiliate commission structure in the published content, and it caps combined open investment value at $100,000 per account. A built-in profit calculator lets prospective depositors estimate returns before committing funds.

• Daily returns: 3% (15 days), 4.2% (29 days), 5.5% (30 days)
• Minimum deposit: $1
• Accepted currencies: BTC, ETH, USDT, SOL
• Principal returned at the end of each plan term
• Withdrawal processing time stated as within 24 hours
• Claimed U.S. LLC registration in Kentucky

Exscan offers fixed daily-return plans ranging from 3% to 5.5%, backed by claims of a registered U.S. LLC, but the arbitrage activity generating these returns is not independently verifiable through the published site content.

The daily percentages advertised, particularly the 5.5% rate compounding over a 30-day term, produce returns well above what conventional arbitrage trading typically generates in competitive crypto markets. The company registration claim is checkable through the Kentucky Secretary of State's public business registry, which offers a verifiable data point independent of the platform's own marketing. Prospective depositors should weigh the stated terms against the broader pattern common to fixed daily-return programs, where early payouts often come from new deposits rather than trading profit.