@lnp2pBot

Telegram P2P Bitcoin trading using Lightning hold-invoice escrow.

lnp2pbot.com

Zero KYC
Evidence and facts →

Telegram P2P Bitcoin trading using Lightning hold-invoice escrow.

Common useTelegram P2P (Lightning)Telegram P2P (Lightning)Operator dataUnknown

Identity checksZero KYCNo document check recorded · identity exposure level 1/4

Evidence and riskVerified evidenceStandardMaterial claims checked against current sources.; no material risk recorded in them.

Last reviewedReviewed 28 Sep 2026KYC checked 28 Sep 2026 · unknown jurisdiction · Source → official siteHow to cite this pageSource coverageVerified evidenceRecorded riskStandard

Evidence and facts

CUNICULA SCORE 4.0

37/100Limited evidencePrivacy 9/25 · Control 0/20 · Transparency 0/20 · Security 25/25 · Accountability 3/10 · Cap 69 · Method

JURISDICTIONUnknown

NOTETelegram links use to an account. The bot retains trade totals, ratings and disputes; trade count and rating are public by default. Fiat payments happen directly between traders.

AUDITED BYNo audit listed

OPERATOR DATAUnknown

SOURCE COVERAGE

Verified evidenceReviewed 28 Sep 2026 · Source → official site

LAST CHECKED2026-06-24

LAST UPDATED2026-09-28

Specs

DOCUMENT CHECKNone recorded

IDENTITY EXPOSURELevel 1/4

KYC TRIGGERSNo separate registration or document verification is stated. A Telegram username is required; the bot retains trade and reputation metadata.

FEE0.6% paid by seller, including network fees; community discounts may apply

LIMITNo bot-imposed volume limit; Lightning capacity and channel liquidity constrain trades

CATEGORIESTelegram P2P (Lightning)

FEATURESTG escrow, LN only, Global

TORNot listed

REGIONSGlobal availability

Review analysis, source material, related services, and history

About

Open-source Telegram P2P Bitcoin marketplace over Lightning hold invoices, with no registration or KYC stated.

Analysis

OVERVIEW

A P2P Bitcoin marketplace that runs entirely inside Telegram using Lightning hold invoices for escrow, with no registration and open-source code.

LIMITS

The Telegram account is the identity surface: account and network metadata attach to every trade, and the fiat leg settles between counterparties outside the bot's escrow.

USEFUL FOR

Small Lightning-denominated trades inside an existing, already-compartmentalized Telegram identity.

Sources · reviewed 2026-07-16

lnp2pBot site ↗

Frequently Asked Questions

Is identity verification required?

No identity verification is recorded for typical use. No separate registration or document verification is stated. A Telegram username is required; the bot retains trade and reputation metadata.

Which payment methods are accepted?

Please check the provider site for accepted payment methods.

Where is it available?

Recorded availability: GLOBAL.

Is the operator based in a Five Eyes country?

The jurisdiction is not publicly confirmed. Check the provider site for incorporation details.

How are identity, operator, and evidence fields reported?

Identity exposure is level 1 of 4. Hosted operator data has not been established. Jurisdiction is shown as context, not a safety verdict. Source coverage is verified evidence, last reviewed 2026-09-28, and recorded risk is standard.

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Sources and history

Service history

Latest meaningful changes to the facts shown on this provider page.

28 Sep 2026
Provider facts reviewed and updated
Fee, Fees / Transaction, KYC last checked, KYC level, and 8 more
9 Aug 2026
Corporate registry information updated
Corporate / Entity type
8 Aug 2026
Corporate registry information updated
Corporate

Full service history

28 Sep 2026updated
Provider facts reviewed and updated
Fee
0.5%0.6% paid by seller, including network fees; community discounts may apply
Fees / Transaction
0.50.6
KYC last checked
2026-06-222026-09-28
KYC level
01
Kyc note
No KYC, no registration, no identity verification per official site; Telegram account metadata still applies.No separate registration or document verification is stated. A Telegram username is required; the bot retains trade and reputation metadata.
Last reviewed
2026-06-222026-09-28
Limit
not setNo bot-imposed volume limit; Lightning capacity and channel liquidity constrain trades
Limits / Daily
No Limitnot set
Privacy warning
Telegram-based access leaks Telegram account/network metadata; fiat settlement happens peer-to-peer outside the bot.Telegram links use to an account. The bot retains trade totals, ratings and disputes; trade count and rating are public by default. Fiat payments happen directly between traders.
Source reviewed
official sitehttps://lnp2pbot.com/learn/what-type-of-information-do-you-collect-from-each-user.html
Tagline
A custodial or semi-custodial financial service.Telegram P2P Bitcoin trading using Lightning hold-invoice escrow.
Updated at
2026-06-222026-09-28
Review source: official site · public history entry
27 Aug 2026updated
Reconcile score 4.0 evidence
Score assessment / Control model
decentralizedunknown
Score assessment / Operator data exposure
limitedunknown
Score assessment / Source model
openunknown
Score review
not setOutcome: HOLD; Checked at: 2026-08-25; Inputs: Operator data exposure: unknown; Control model: unknown; Source model: unknown; Audit: Score eligible: no; Reason: No dated, scoped, current audit citation was normalized in the reviewed packet; legacy auditedBy labels receive no score credit.
Review source: official site · public history entry
26 Aug 2026updated
Apply full-service rereview and score 4.0
Score assessment
not setOperator data exposure: limited; Control model: decentralized; Source model: open
Review source: official site · public history entry
9 Aug 2026updated
Corporate registry information updated
Corporate / Entity type
not setunresolved
Review source: official site · public history entry
8 Aug 2026updated
Corporate registry information updated
Corporate
not setOfficers: none; Prior entities: none
Review source: official site · public history entry
8 Aug 2026updated
Provider summary rewritten
Description
Open-source Telegram P2P Bitcoin marketplace over Lightning hold invoices. Official site says no KYC, no registration, no identity verification and no personal data required.Open-source Telegram P2P Bitcoin marketplace over Lightning hold invoices, with no registration or KYC stated.
Review source: official site · public history entry
7 Aug 2026updated
Provider summary rewritten
Card summary
not setTelegram P2P bitcoin trades over Lightning.
Review source: official site · public history entry
6 Aug 2026updated
Provider presentation updated
Best for
General usagenot set
Evidence status
not setverified
Recorded risk
not setstandard
Trust level
verifiednot set
Review source: official site · public history entry
24 Jun 2026updated
Provider facts reviewed and updated
Checked at
2026-06-222026-06-24
Review source: official site · public history entry
23 Jun 2026updated
Provider facts reviewed and updated
Checked at
2025-08-302026-06-22
Description
@lnp2pBot — Telegram bot for peer-to-peer Bitcoin trades over Lightning. Open-source, no registration, pseudonymous.Open-source Telegram P2P Bitcoin marketplace over Lightning hold invoices. Official site says no KYC, no registration, no identity verification and no personal data required.
Domain
t.melnp2pbot.com
Jurisdiction
not set??
KYC requirement
lightnone
KYC last checked
2025-08-302026-06-22
Kyc note
Expect unexpected KYC triggers for withdrawals above arbitrary risk thresholds.No KYC, no registration, no identity verification per official site; Telegram account metadata still applies.
Last reviewed
2025-08-302026-06-22
Privacy warning
not setTelegram-based access leaks Telegram account/network metadata; fiat settlement happens peer-to-peer outside the bot.
Source reviewed
older source, not independently verifiedofficial site
Updated at
2026-03-132026-06-22
Url
https://t.me/lnp2pBothttps://lnp2pbot.com/
Review source: official site · public history entry
22 Jun 2026updated
Ship trust audit remediation pass
Jurisdiction confidence
not setunknown
KYC last checked
not set2025-08-30
Last reviewed
not set2025-08-30
Source reviewed
not setolder source, not independently verified
Review source: older source, not independently verified · public history entry
7 Apr 2026updated
Drop warrantCanary trust signal
Warrant canary
nonot set
Review source: source not recorded · public history entry
29 Mar 2026updated
KYC risk level system + advanced directory filters
KYC level
zero0
Review source: source not recorded · public history entry
15 Mar 2026updated
SEO hardening, OG images, ErrorBoundary, Zod validation, CSS article extraction
Countries
noneGLOBAL
Review source: source not recorded · public history entry
14 Mar 2026updated
Offline status bug, vetted grid, news/projects img tags
Status
liveok
Review source: source not recorded · public history entry
14 Mar 2026updated
Provider presentation updated
Fee
not set0.5%
Privacy warning
not setnot set
Trending
not setno
Updated at
not set2026-03-13
Votes
176not set
Review source: source not recorded · public history entry
11 Mar 2026updated
Provider summary rewritten
Description
Peer-to-peer bitcoin trading with fast processing. (Light KYC)@lnp2pBot — Telegram bot for peer-to-peer Bitcoin trades over Lightning. Open-source, no registration, pseudonymous.
Review source: source not recorded · public history entry
10 Mar 2026updated
Provider facts reviewed and updated
Best for
not setGeneral usage
Kyc note
not setExpect unexpected KYC triggers for withdrawals above arbitrary risk thresholds.
Tagline
not setA custodial or semi-custodial financial service.
Review source: source not recorded · public history entry
8 Mar 2026updated
Social links re-verified
Telegram
https://t.me/lnp2pbotnot set
Twitter
https://x.com/lnp2pbotnot set
Review source: source not recorded · public history entry
8 Mar 2026updated
Social links re-verified
Telegram
not sethttps://t.me/lnp2pbot
Twitter
not sethttps://x.com/lnp2pbot
Review source: source not recorded · public history entry
8 Mar 2026updated
Social links re-verified
Telegram
https://t.me/lnp2pbotnot set
Twitter
https://x.com/lnp2pbotnot set
Review source: source not recorded · public history entry
8 Mar 2026updated
Social links re-verified
Telegram
not sethttps://t.me/lnp2pbot
Twitter
not sethttps://x.com/lnp2pbot
Review source: source not recorded · public history entry
8 Mar 2026updated
Trust fields for all 77 services + provider page trust display
Audited by
not setnot set
Jurisdiction
not setnot set
Trust level
not setverified
Warrant canary
not setno
Review source: source not recorded · public history entry
22 Sep 2025updated
Describe the change
Description
@lnp2pBot — t.mePeer-to-peer bitcoin trading with fast processing. (Light KYC)
Review source: source not recorded · public history entry
2 Sep 2025created
Init
Provider profile
not setcreated
Review source: source not recorded · public history entry

Only fields shown on the provider page are tracked. Private identifiers are never published.

Evidence basis: Claims on this page are linked to published sources for comparison, not certification, audit, endorsement, or recommendation; read the methodology and coverage map before relying on an entry.