Hodl Hodl

Name: Hodl Hodl
Brand: Hodl Hodl

Aprovado

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.

Domínios

hodlhodl.comClearnet

4.82

Geral

Privacidade

52.9%

Confiança

47.1%

—

Comunidade

das avaliações de usuários

Política de KYC

2de 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.

Visão geral do serviço

No ar desde2018

Risco AMLbaixo

Disponívelonline

Escrowsim

Taxas: 0.5%–0.6% per trade

BitcoinFiatCash

Como esta nota se compõe

Privacidade:base 50 + 6 − 13 = 43

Confiança:base 50 + 13 − 9 = 54

Atributos confirmados

Soft KYC-3 privacidade-1 confiança
Asks for an email or a nickname, but not for identity documents.
confirmado em 2026-08-26prova
KYC possible by law-6 privacidade-4 confiança
The service reserves the right to request documents if the law obliges it.
confirmado em 2026-08-26prova
Some sellers require KYC-3 privacidade0 confiança
The platform itself does not ask, but individual counterparties may.
confirmado em 2026-08-26confirmado por um moderador sem prova externa

Non-custodial+6 privacidade0 confiança
Funds stay in your wallet: the service never holds the keys.
confirmado em 2026-08-26prova
Account required-1 privacidade0 confiança
You have to register before you can do anything.
confirmado em 2026-08-26confirmado por um moderador sem prova externa

Escrow available0 privacidade+6 confiança
Money is held by a third party until both sides have done their part.
confirmado em 2026-08-26prova
Mature service0 privacidade+5 confiança
Running for more than two years.
confirmado em 2026-08-26confirmado por um moderador sem prova externa
Legally registered0 privacidade+2 confiança
Operated by a registered company that can be found in an open registry.
confirmado em 2026-08-28prova
May suspend your account0 privacidade-4 confiança
The service reserves the right to close access to your account.
confirmado em 2026-08-28prova

Linha do tempo

2026-08-28Atributo confirmadoMay suspend your account
2026-08-28Nota recalculada4.91 → 4.72 · após mudança de atributo
2026-08-28Atributo confirmadoLegally registered
2026-08-28Nota recalculada4.72 → 4.82 · após mudança de atributo
2026-08-26Nota recalculada— → 4.91 · após mudança de atributo
2026-08-26Publicado

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