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.
2026-08-28 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.
2026-08-28 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
- Transaction monitoring-1 隐私0 信任
Incoming payments are screened, and a flagged one may trigger questions.
2026-08-28 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
- 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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评论
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