StealthEX
已核验ExchangeBitcoinMoneroAltcoin
Instant non-custodial exchange with over 1,500 listed assets; no registration or account is required. Flagged transactions can be held pending AML checks.
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 − 24 = 36
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.
2026-10-03 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.
2026-10-03 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
- 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
- 属性已确认Shotgun KYC
- 属性已确认KYC possible by law
- 属性已确认KYC for a refund on an AML flag
- 属性已确认Transaction monitoring
- 状态变更社区收录 → 已核验
- 属性已确认Shotgun KYC
- 评分重新计算5.39 → 4.60 · 属性变更后
- 属性已确认KYC possible by law
- 评分重新计算4.60 → 4.09 · 属性变更后
- 属性已确认Transaction monitoring
- 评分重新计算4.09 → 4.04 · 属性变更后
- 评分重新计算4.04 → 4.31 · 属性变更后
- 评分重新计算— → 5.39 · 属性变更后
- 已发布
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KYC 0 级onionInstant-exchange aggregator that compares rates across partner swap services and publishes a KYC/AML rating for each partner. Works without JavaScript and requires no account.
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
评论
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