ChangeNOW
社区收录ExchangeBitcoinMoneroAltcoin
警告自 2026-10-15 起
ChangeNOW reports a support-system flaw; data may have been exposed
On 15 October ChangeNOW fixed a flaw in the link between its support system and its website. It says funds were not at risk, but others may have accessed the information, and it does not say which data. Expect phishing and extortion messages posing as ChangeNOW: official email comes only from partners@changenow.io, and even that can be spoofed.
Large instant exchange with hundreds of listed assets and no account requirement. An automated risk system can freeze a transaction and require identity verification before releasing funds.
评分构成
KYC 政策
3共 4Shotgun KYC
KYC can be demanded suddenly, mid-operation, with funds already deposited.
服务概览
BitcoinMoneroAltcoin
这个分数是怎么来的
隐私:基准 50 + 10 − 27 = 33
信任:基准 50 + 5 − 4 = 51
已确认的属性
- Shotgun KYC-15 隐私0 信任
Documents may be demanded mid-transaction, after the money is already in.
2026-08-26 确认证据
- KYC possible by law-6 隐私-4 信任
The service reserves the right to request documents if the law obliges it.
2026-10-03 确认证据
- KYC for a refund on an AML flag-2 隐私0 信任
If a deposit is flagged as suspicious, documents are required to return it.
2026-08-26 确认证据
- No registration+5 隐私0 信任
An operation goes through without creating an account.
2026-08-26 确认证据
- Accepts Monero+5 隐私0 信任
Monero is among the supported currencies.
2026-08-26 确认由版主确认，无外部证据
- Shares data with third parties-3 隐私0 信任
Your data may go to partners or to authorities.
2026-10-03 确认证据
- Transaction monitoring-1 隐私0 信任
Incoming payments are screened, and a flagged one may trigger questions.
2026-10-03 确认证据
- Mature service0 隐私+5 信任
Running for more than two years.
2026-08-26 确认由版主确认，无外部证据
时间线
- 已发布警告ChangeNOW reports a support-system flaw; data may have been exposed
- 属性已确认Shares data with third parties
- 属性已确认Transaction monitoring
- 属性已确认KYC possible by law
- 属性已确认Transaction monitoring
- 评分重新计算4.20 → 4.15 · 属性变更后
- 属性已确认Shares data with third parties
- 评分重新计算4.36 → 4.20 · 属性变更后
- 属性已确认KYC possible by law
- 评分重新计算4.86 → 4.36 · 属性变更后
- 服务条款变更
- 评分重新计算4.15 → 4.86 · 属性变更后
- 属性已确认Transaction monitoring
- 评分重新计算4.20 → 4.15 · 属性变更后
- 属性已确认Shares data with third parties
- 评分重新计算4.36 → 4.20 · 属性变更后
- 属性已确认KYC possible by law
- 评分重新计算4.86 → 4.36 · 属性变更后
- 服务条款变更
- 服务条款变更
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KYC 2 级
Badge for the service’s own site
A live badge: it shows the current status and KYC level from this card and updates by itself. It carries no score, and placing it changes nothing in the score or the ordering. The link leads here, where the official addresses are listed.
For a light page add ?theme=light to the image address.
Run this service? The same badge with a personal code confirms ownership. Confirm ownership
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