A Spot agent
Rule-based rebalancing or signals from local Ollama. The execution module checks permissions, funds and limits before submitting an order.
Windows / Linux · Spot / P2P · STUDIO PRODUCT
TIRAZEL CRYPTO
Binance Spot operations, clear limits, a P2P register and bank reconciliation in your own Windows and Linux control panel.
SPOT CONTROL · WINDOWS / LINUX · 1.0.0
● Preview release · available for evaluation
Your strategy.
Your rules.
Binance Spot operations, clear limits, a P2P register and bank reconciliation in your own Windows and Linux control panel.
$70 · perpetual licence for one company
01 / CONTROL
Fewer disconnected screens. More control.
Limits before action
An allocated USDT budget, order size, daily turnover, loss threshold, asset allocation and a turnover reserve for exits.
Banking alongside P2P
Binance P2P history, accounts, expected counterparties and monobank statements for payment reconciliation.
Data in your installation
API secrets are encrypted locally. You do not need to send them to TIRAZEL AI; saved secrets are not returned to the browser.
02 / PRODUCT TOUR
Get to know the panel in one minute
An edited presentation of real screens with English titles. Silent, with no real payments or profit promises.
03 / WORKSPACE
The real interface. Demonstration data.
Screenshots and videos show the 1.0.0 interface with fixed fictional records. They are not evidence of income, customers or the owner’s trading.
04 / FEATURES
Features already implemented
- Binance Global Spot: BTC/USDT, ETH/USDT and USDC/USDT; separate Mainnet and Testnet environments and journals.
- LIMIT/IOC orders with exchange price, quantity and minimum-notional filter checks.
- API permission checks and test-order validation without placing an order in the book.
- A persistent SQLite journal for partial fills, fees, reservations and recovery after restarts.
- An uncertain response does not trigger a duplicate submission: reconciliation by clientOrderId comes first.
- Separate accounting for agent-managed positions; unrelated account holdings are not automatically sold.
- Manual orders, automatic rebalancing and an optional local Ollama AI adviser.
- Import up to 1,000 Binance P2P history records within the API’s available period and track order references.
- Cards and accounts: label, bank, currency, last four digits and daily tracking limits.
- Personal monobank Open API: accounts and the latest seven days of statements, polled in rotation.
- Reconcile amount, currency, direction, account, time and the specified name/IBAN; one payment cannot settle two records.
- Event journal, CSV export, three languages and a responsive interface.
- An offline setup.exe with bundled Python, shortcuts, a tray icon and uninstall that retains user data.
- A Linux package with a dedicated user, venv, systemd and a local admin panel through an SSH tunnel.
How P2P and cards actually work
The panel imports order history and helps reconcile bank payments. The owner creates P2P orders, sends bank transfers and releases crypto in Binance and their bank. BANK RECEIPT CHECKED records the owner’s review; it does not execute settlement.
Binance C2C API ↗monobank Open API ↗Secrets and permissions
Windows uses DPAPI CurrentUser; Linux uses AES-GCM and a separate key file with mode 0600. The panel runs locally. Exchange API keys must have withdrawals disabled; seed phrases, CVV, PIN and banking passwords are not requested. Access to the operating-system account remains the security boundary.
Install in your own environment
Windows 10 1809 / Windows 11 x64 with .NET Framework 4.7.2+. Linux x64: Debian 12/13 or Ubuntu 24.04, Python 3.11–3.13 and venv. The full Linux run was performed on Debian 13; the other listed systems are targets. Exchange and bank access require internet and your own eligible accounts. Ollama is installed separately.
What has been checked
164 automated checks on Windows and 164 on Debian 13, covering installation, reinstallation, data retention, three-language UI, retries, partial fills, errors and limits. Binance Testnet public endpoints were checked without authentication. Controlled-broker tests do not replace acceptance on a genuine authenticated account.
Trading can result in a loss of funds. The loss threshold limits the agent’s next actions; it does not guarantee a maximum drawdown or automatically liquidate the portfolio. Technical checks do not establish strategy profitability.
05 / GETTING STARTED
Before your first run
Is AI required?
No. Rebalancing works without a model. Ollama is an optional signal source; the execution module controls order size and eligibility.
Which banks are supported?
Automatic statements support monobank. For other banks, you can track card metadata and limits without statement access.
Can I trade through the web demo?
No. The public demo shows fixed fictional records. Credential connection, changes, orders and banking operations are disabled.
What is included in the download?
Windows setup.exe, a separate Linux package, instructions and checksums. The bundle contains no owner licence, trading capital or other people’s API keys.
Screenshots and videos show the 1.0.0 interface with fixed fictional records. They are not evidence of income, customers or the owner’s trading.
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