Hodl Hodl

Name: Hodl Hodl
Brand: Hodl Hodl

Approuvé

ExchangeBitcoinFiatCash

Peer-to-peer bitcoin trading and lending platform where funds are locked in 2-of-3 multisig escrow and the platform never takes custody of both keys. Registration requires only an email; ID can be requested in disputes or suspected fraud, and some offers set their own verification requirements.

Domaines

hodlhodl.comClearnet

4.82

Global

Confidentialité

52.9%

Confiance

47.1%

—

Communauté

d’après les avis d’utilisateurs

Politique de KYC

2sur 4Rare KYC

KYC is possible but not in the normal scenario: by law, on a refund, on an AML flag, or at the discretion of a partner or seller.

Aperçu du service

Lancé en2018

Risque AMLfaible

Disponibilitéen ligne

Séquestreoui

Frais: 0.5%–0.6% per trade

BitcoinFiatCash

Comment cette note se compose

Confidentialité:base 50 + 6 − 13 = 43

Confiance:base 50 + 13 − 9 = 54

Attributs confirmés

Soft KYC-3 confidentialité-1 confiance
Asks for an email or a nickname, but not for identity documents.
confirmé le 2026-08-26preuve
KYC possible by law-6 confidentialité-4 confiance
The service reserves the right to request documents if the law obliges it.
confirmé le 2026-08-26preuve
Some sellers require KYC-3 confidentialité0 confiance
The platform itself does not ask, but individual counterparties may.
confirmé le 2026-08-26confirmé par un modérateur sans preuve externe

Non-custodial+6 confidentialité0 confiance
Funds stay in your wallet: the service never holds the keys.
confirmé le 2026-08-26preuve
Account required-1 confidentialité0 confiance
You have to register before you can do anything.
confirmé le 2026-08-26confirmé par un modérateur sans preuve externe

Escrow available0 confidentialité+6 confiance
Money is held by a third party until both sides have done their part.
confirmé le 2026-08-26preuve
Mature service0 confidentialité+5 confiance
Running for more than two years.
confirmé le 2026-08-26confirmé par un modérateur sans preuve externe
Legally registered0 confidentialité+2 confiance
Operated by a registered company that can be found in an open registry.
confirmé le 2026-08-28preuve
May suspend your account0 confidentialité-4 confiance
The service reserves the right to close access to your account.
confirmé le 2026-08-28preuve

Chronologie

2026-08-28Attribut confirméMay suspend your account
2026-08-28Note recalculée4.91 → 4.72 · après un changement d’attribut
2026-08-28Attribut confirméLegally registered
2026-08-28Note recalculée4.72 → 4.82 · après un changement d’attribut
2026-08-26Note recalculée— → 4.91 · après un changement d’attribut
2026-08-26Publié

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