StealthEX
ApprouvéExchangeBitcoinMoneroAltcoin
Instant non-custodial exchange with over 1,500 listed assets; no registration or account is required. Flagged transactions can be held pending AML checks.
Domaines
Détail de la note
Politique de KYC
3sur 4Shotgun KYC
KYC can be demanded suddenly, mid-operation, with funds already deposited.
Aperçu du service
BitcoinMoneroAltcoin
Comment cette note se compose
Confidentialité:base 50 + 10 − 24 = 36
Confiance:base 50 + 5 − 4 = 51
Attributs confirmés
- Shotgun KYC-15 confidentialité0 confiance
Documents may be demanded mid-transaction, after the money is already in.
confirmé le 2026-08-28preuve
- KYC possible by law-6 confidentialité-4 confiance
The service reserves the right to request documents if the law obliges it.
confirmé le 2026-08-28preuve
- KYC for a refund on an AML flag-2 confidentialité0 confiance
If a deposit is flagged as suspicious, documents are required to return it.
confirmé le 2026-08-26preuve
- No registration+5 confidentialité0 confiance
An operation goes through without creating an account.
confirmé le 2026-08-26preuve
- Accepts Monero+5 confidentialité0 confiance
Monero is among the supported currencies.
confirmé le 2026-08-26confirmé par un modérateur sans preuve externe
- Transaction monitoring-1 confidentialité0 confiance
Incoming payments are screened, and a flagged one may trigger questions.
confirmé le 2026-08-28preuve
- Mature service0 confidentialité+5 confiance
Running for more than two years.
confirmé le 2026-08-26confirmé par un modérateur sans preuve externe
Chronologie
- Statut modifiéCommunauté → Approuvé
- Attribut confirméShotgun KYC
- Note recalculée5.39 → 4.60 · après un changement d’attribut
- Attribut confirméKYC possible by law
- Note recalculée4.60 → 4.09 · après un changement d’attribut
- Attribut confirméTransaction monitoring
- Note recalculée4.09 → 4.04 · après un changement d’attribut
- Note recalculée4.04 → 4.31 · après un changement d’attribut
- Note recalculée— → 5.39 · après un changement d’attribut
- Publié
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Commentaires
Aucun avis pour l’instant.