Что ожидать бизнесу, который использует криптовалюту при ВЭД. Они будут обязаны предоставлять отчеты о каждом переводе средств, иначе блокировка счетов. Уже сейчас банки делают точечные запросы для разъяснения целей и экономического смысла операций. Самый жесткий контроль ожидается с 1 июля 2027 года, банки будут отказывать в переводах, если речь идет о криптообменнике, который не зарегистрирован в реестре ЦБ.@BlackA…

Channel
BlackAudit
@BlackAudit
On this record: Growth · Engagement · What this channel posts · Stars · Posts · Citations · Telegram's recommendations · Cite this entry
52,140subscribers
+35 since we began measuring on 5 August 2026
Risers and fallers across the register · movement among entries of 31,623–100,000.
Register entry
| Telegram ID | -1001101703899 |
|---|---|
| Type | Channel |
| Username | @BlackAudit |
| Description | Финансы. Экономика. Экономическая Безопасность. Налоги. Схемы. Практика. Поделиться информацией и связь строго сюда - BlackAudit@protonmail.com |
| Created | 9 October 2017 — measured — cross-checked against a third-party dataset (ext.tg_channel) |
| First recorded | 6 August 2026 |
| Last confirmed live | 13 August 2026 |
| Measurements held | 10 |
| Confirmed unchanged | 1 time, most recently 13 August 2026 |
| On Telegram | t.me/BlackAudit |
Growth
| Measured (UTC) | Subscribers | Change |
|---|---|---|
| 13 Aug 2026, 07:26 | 52,140 | -10 |
| 12 Aug 2026, 08:43 | 52,150 | +1 |
| 11 Aug 2026, 09:52 | 52,149 | +8 |
| 10 Aug 2026, 12:06 | 52,141 | +53 |
| 9 Aug 2026, 13:11 | 52,088 | -3 |
| 8 Aug 2026, 15:01 | 52,091 | -4 |
| 7 Aug 2026, 17:35 | 52,095 | -4 |
| 6 Aug 2026, 15:41 | 52,099 | -6 |
| 6 Aug 2026, 01:46 | 52,105 | no change |
| 5 Aug 2026, 23:32 | 52,105 | first reading |
Engagement
66 posts held, back to 3 August 2026 — the reader has not yet reached the start of this channel’s public history, so older posts may sit further back, unread. Read across 18 pagesof Telegram’s post history, 20 posts per page.
- ERR · 30 days
- 12.3%
- avg views ÷ 52,140 subscribers
- Avg views / post
- 6,430
- 66 posts measured
- Reaction rate
- 0%
- reactions ÷ views · ER floor
- Posts in window
- 66
- of 66 held
ERR is average views per post over the last 30 days divided by subscribers, the definition TGStat uses, so this figure is comparable with the one you will see elsewhere. It falls structurally as a channel grows: a high ERR on a small channel and a low one on a large channel describe reach mathematics, not quality. We publish the figure and the sample it came from and pass no verdict on it.
ER is defined industry-wide as (forwards + reactions + comments) ÷ views— note the denominator is views, not subscribers. Telegram’s public web preview carries views and reactions but not forward or comment counts, so the reaction rate above is the reactions term only and is therefore a floor: the true ER for this channel is higher by an amount we have not measured and will not estimate. It is computed over the 2 of 66 measured posts that carry a reaction reading, and over those same posts' views.
| Window | Rolling 30 days · latest post in window 13 August 2026 |
|---|---|
| Posts held | 66 (3 August 2026 – 13 August 2026) |
| Views total | 424,551 |
| Reactions total | 0 |
| Forwards / comments | not exposed by the public surface — not measured, not estimated |
| Readings taken | 13 Aug 2026, 08:09 UTC |
Views are a single reading per post, taken at the time above. A post published in the last day or two is still accumulating views, which pulls the 30-day average down slightly. That is a property of the standard definition rather than a fault in it, so we keep the definition rather than “correcting” the number into something nobody can reproduce.
Precision. Telegram publishes view counts on its public widget in short form — 8.12K, 3.7M — so any reading at or above 1,000 reaches us rounded to three significant figures, and only counts below 1,000 are exact. Averages and rates derived from them are shown to the same precision rather than to the unit: a figure like 3,701,250 would assert digits nobody measured.
Reaction counts are published per emoji and rounded the same way, so a total below 1,000 is exact and a larger one is a sum that may carry a rounded component from each emoji above 1,000. Because it is a sum, it does not look rounded — read a large reaction total as three significant figures per contributing emoji rather than as the figure it prints.
What this channel posts
- Photos
- 246
- Videos
- 88
- Links
- 595
Lifetime counters from Telegram’s own channel header, read 13 August 2026 — not the date at the top of this page, which is when the subscriber count was last read. Below Telegram’s rounding threshold, so these counts are exact.
- Video runtime
- 5m 51s
- Average length
- 5m 51s
Measured directly from 1 video with a duration reading, out of the posts we hold for this channel — not this channel’s whole posting history, only the sample this register has actually read. An exact reading to the second, taken from the post itself rather than from Telegram’s own rounded chrome, so it carries no ≈ mark.
Telegram Stars
- Stars received
- 4
- across the posts below
- Posts paid on
- 2
- of 66 we hold a reading for · 3%
- Most on one post
- 3
- single highest reading
A paid reaction is a reader spending Telegram Stars — bought with money — on a post by @BlackAudit. Telegram publishes the count on the public post preview alongside ordinary reactions, and this register reads it there. It is the only figure on this site that measures money moving rather than attention.
Stars are not reactions, and the two are never added. They are rendered in the same strip on Telegram and counted in the same shape, but one is a tap and the other is a purchase. The reaction totals and the engagement rate elsewhere on this page exclude every figure in this section, and no rate here is computed against a reaction count.
This is not revenue, and we publish no currency figure. What a Star costs a reader and what it pays a channel are different numbers, Telegram takes a share we cannot observe, and the terms have changed. Converting a Star count into money would be an estimate dressed as a measurement, so the count is where we stop.
Counted over the 66 most recent posts we hold for this entry, published 3 August 2026 to 13 August 2026. Star counts above 1,000 reach us in Telegram’s short form and carry the same three-significant-figure rounding as everything else on this page.
Recent posts
Защита инфоцыгана Гусейна Гасанова подала апелляционную жалобу на заочный приговор. Адвокат настаивает на оправдательном приговоре. Конечно, инфоцыганенок изъявил желание вернутся в Россию, где поднимал неплохие суммы, только вряд ли уже это случится без визита в места не столь отдаленные.@BlackAudit
В Москве арестован глава ООО «ЦИФРОН» Игорь Винюков за неуплату налогов на почти 150 млн руб. ООО «ЦИФРОН» является одним из крупнейших поставщиков иностранных микросхем на российский рынок. Винюкову запретили заключать сделки, а также арестовали 121,9 млн руб его денежных средств.@BlackAudit
Налоговая проверка и последующие суды с налоговыми органами - наверное, самый большой страх каждого бизнесмена. Меняются законы, ежедневно появляются судебные прецеденты, даже казалось бы одинаковые споры, но в разных регионах и инстанциях выносят разные решения. Быть абсолютно готовым к налоговой проверке - практически нереально. Но если знать нюансы и заручится грамотной поддержкой профильных специалистов - есть ша…
Преступную группу из семи человек задержали в Пермском крае. Они использовали и продавали поддельные счета-фактуры и декларации. Выявлены все 204 налогоплательщика, кто воспользовался их услугами, получив вычет по НДС. Организаторы заработали более 99 млн руб. Кроме того, их обвиняют в подделке распоряжений о переводе денег, по которым было перечислено более 883 млн руб с фиктивным назначением платежей.@BlackAudit
Прислать информацию, а также связаться можно через наши постоянные анонимные контакты: Email (с ру и корпоративных почт не доходит): BlackAudit@protonmail.com Написать, чтобы с вами связалась команда TG - КОНТАКТ
3362 налоговых преступления, связанных с уклонением от уплаты налогов - результат I полугодия 2026 года. Это максимум за последние 12 лет. Удалось возместить 70 млрд, в том числе большая часть за счет арестованного имущества. Опять же, связано всё с технологическими аспектами проверок ФНС, что мы говорили не раз - точечная оценка рисков.@BlackAudit
Финансовая пирамида в Кирове - кредитно-потребительский кооператив «Дело и деньги» собирал деньги с местных жителей, в основном пенсионеров, привлекая вкладами под 26-28% годовых. В общей сложности ущерб составил более 320 млн руб. Но ещё в 2025 году кооператив был исключен из реестра ЦБ за многочисленные нарушения. Деньги собрали и объявили о банкротстве. Возбуждено дело о мошенничестве в особо крупном. Сумма ущерба…
Наш маркет набирает обороты. Добавлен материал-ресурс по легальному обмену криптоактивов, без блокировки, идеальные условия. В том числе крипо карты ₽ и $, €. Моментальная покупка и продажа. Заходи - MarketBA
Из Южной Кореи в Казахстан экстрадирован Улан Байболов, который являлся участников преступной группы, систематически уклонявшаяся от уплаты налогов. Преступная группа приобретала и перерегистрировала предприятия на номиналов. Через счета этих организаций проводились операции, в налоговую отчетность вносились ложные сведения, а деньги обналичивались. Байболов был заместителе директора одного из них - ТОО «Сфера», с сч…
Как отразить в бухгалтерском учете криптовалюту? ✔️Если Вы майните или приобретаете для дальнейшей продажи - отражаем на счете 41 «Товары» ✔️Если Вы её приобрели для хранения более 12 месяцев или инвестирования, то относим на счет 04 «Нематериальные активы» ✔️А все расходы на майнинг: электроэнергия, оборудование, собираем на счете 08 «капитальные вложения».@BlackAudit
Офшор из Белиза без лицензии - Hermes Management - собирает деньги в России и странах СНГ. Затем деньги направляются в другой офшор без лицензии - Resus Corporation - называют его брокером. Финансовая пирамида. Фирма Resus Corporation зарегистрирована в 2009 году на Сент-Винсенте и Гренадинах - офшор международных мошенников.@BlackAudit
Showing the 12 most recent of 66 posts we hold for @BlackAudit. View and reaction counts are the latest single reading for each post, not a live figure, and a recent post is still accumulating both. A view count marked ≈ was rounded by Telegram before we ever saw it — t.me prints views in full below 1,000 and to three significant figures above, so ≈1,200,000 means somewhere between 1,150,000 and 1,249,999. Unmarked counts are exact. Text is reproduced from the public post preview and truncated for length.
Citation-graph rank
Citation-graph rank — 24,856 of 1,176,251entries in the measured graph. A weighted position computed from the forward and mention edges below — republished posts weigh more than named mentions — and recomputed periodically, over the whole graph. Published only as this ordinal position, never as a score: a position is a fact, and a score printed beside one channel’s name would read as a verdict this register does not make. The two counts beneath stay separate for the same reason mentions are never summed with forwards anywhere else on this page — a named-by count costs nothing to manufacture. The top 100 by this measure, or how it is computed.
Forward network
Republished by
Channels on the register that have forwarded this channel's posts into their own feed.
@bankrustg · 1195 postsВЭД платежи в Азию и не только.
@VEDpathway · 6,6372 postsBlack Lawyer Consulting LLC
@blacklawyerconsulting · 41 postИнфотонна https://t.me/InfoTonna Независимый канал думающих людей.
@InfoTonna · 4171 postLAVA 5+ SMM PR
@lavagency · 91 postФеодальный вестник
@salus_populi · 21 postТасманский дьявол
@tasmanian_diablo · 14,3631 postThe Bread Boom
@thebreadb · 631 postВЭД. Мошенники. Черный список участников ВЭД рынка
@ved_black_list · 7481 postБелый дым
@WeiserRauch · 151 post
Built only from forwarded posts we have actually read, on both sides. Coverage is early and deliberately incomplete: a missing link means we have not read the post that would prove it, never that the relationship does not exist. Counts are distinct forwarded posts observed, so they only ever go up as we read more.
Mentions
Named by 20 registered channels — every channel on the register whose own posts have named this one, by its current username or any other username it currently holds, merged from two separately captured readings of the same fact so a namer caught by only one of them is not missed and a namer both caught is not counted twice. A username this channel has since dropped is not matched — that handle may belong to someone else now, and crediting today’s namer to yesterday’s owner would misattribute it.
Named by
Channels on the register whose posts name this channel's handle.
@bankrustg · 1195 postsДоктор Z прописал
@docpro · 143,6384 postsCrypto Family
@xcryptofamily · 9103 postsArchitecton Wallet MEDIA ARC🦄
@architecton_tech · 2,206,2202 postsОколофинтех
@nearfintech · 92 postsВЧК-ОГПУ
@rucriminalinfo_2 · 155,7632 postsВЭД платежи в Азию и не только.
@VEDpathway · 6,6372 postsРаньше всех. Ну почти.
@bbbreaking · 1,972,2521 postИнфотонна https://t.me/InfoTonna Независимый канал думающих людей.
@InfoTonna · 4171 post⛷ КомиАССР
@komiassr · 2091 postLAVA 5+ SMM PR
@lavagency · 91 postФилософия Krip_T0N’a
@philoton · 171 post10000 ЧАТОВ ДЛЯ ПИАРА | ПИАРЩИК | АДМИНСКИЕ ЧАТЫ | ВЗАИМНЫЙ ПИАР | ПИАР ЧАТЫ | PR | VP | PIAR | DIAMOND
@pro100pr · 4311 postReadovka
@readovkanews · 2,011,9661 postSTICK17 | Video & Motion
@stick17_video · 701 postТасманский дьявол
@tasmanian_diablo · 14,3631 postThe Bread Boom
@thebreadb · 631 postВЧК-ОГПУ
@vchk_ogpu · 19,2091 postВЭД. Мошенники. Черный список участников ВЭД рынка
@ved_black_list · 7481 postБелый дым
@WeiserRauch · 151 post
A mention is a weaker signal than a forward and is counted separately for that reason — naming a channel is not republishing it, and a handle in a post body is easy to place deliberately. The post counts beside each row below are distinct posts in which the handle appeared, from posts we have read on both sides — the “Named by N registered channels” figure above is a different count, of distinct NAMING CHANNELS rather than posts, and is not the sum of the rows under it.
Appears in Telegram’s recommendations for other channels
The reverse of the list above, and a different kind of signal. This does not require this channel to have ever been asked about directly — each row below is a channel we DID ask Telegram about, whose Telegram-generated list happened to include this one. A channel can appear here with an empty list above it, because being named by someone else’s query is independent of having been queried itself.
@mislinemisli · 152,681
Telegram ranks this channel #28 of 95 here — alongside 94 others — read 12 August 2026
@trubapodneglinnoy · 133,208
Telegram ranks this channel #43 of 93 here — alongside 92 others — read 13 August 2026
@redbinder · 151,607
Telegram ranks this channel #61 of 90 here — alongside 89 others — read 12 August 2026
This channel appears in 3 seed channels' Telegram-generated recommendation lists in total. Each is Telegram’s list for THAT channel, not this one — see how this is measured.
Cite this entry
A live page changes as we take new readings, so a citation should name the measurement it is based on, not just the URL. The line below cites the subscriber count as measured 13 August 2026 — this entry's latest reading, not the date you are reading this.
“BlackAudit” (@BlackAudit), 52,140 subscribers as measured 13 August 2026. Telegram Register, tgregister.com/channel/BlackAudit.
Full measurement history, CC BY 4.0. Every reading this register holds for this entry, not just the latest one, as a dated, downloadable record: CSV · JSON. Free to use with attribution to tgregister.com. Each file carries its own generation timestamp, which is the figure to cite for exactly when the data was retrieved.