Trocador
深度核验ExchangeAggregatorsBitcoinMoneroAltcoin
Instant-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.
评分构成
KYC 政策
2共 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.
服务概览
BitcoinMoneroAltcoin
这个分数是怎么来的
隐私:基准 50 + 36 − 5 = 81
信任:基准 50 + 26 = 76
已确认的属性
- Verified0 隐私+10 信任
The catalogue ran its own operations on this service and they went through.
2026-09-04 确认由版主确认,无外部证据
- Guaranteed no KYC+25 隐私0 信任
The terms state outright that documents will never be requested.
2026-08-28 确认证据
- KYC depends on partners-5 隐私0 信任
The order goes through partner services, and each has its own rules.
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 确认证据
- Works without JavaScript+1 隐私0 信任
The site is usable with scripts disabled — the way Tor Browser runs on its strictest setting.
2026-08-26 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
- Good support0 隐私+5 信任
Support answers, and answers to the point.
2026-08-28 确认证据
- Aggregator guarantees0 隐私+4 信任
The aggregator answers for its partners if an order goes wrong.
2026-08-28 确认证据
- Legally registered0 隐私+2 信任
Operated by a registered company that can be found in an open registry.
2026-08-28 确认证据
时间线
- 状态变更已核验 → 深度核验
- 属性已确认Verified
- 评分重新计算7.39 → 7.86 · 属性变更后
- 属性已确认Guaranteed no KYC
- 评分重新计算5.55 → 6.88 · 属性变更后
- 属性已确认Good support
- 评分重新计算6.88 → 7.11 · 属性变更后
- 属性已确认Aggregator guarantees
- 评分重新计算7.11 → 7.30 · 属性变更后
- 属性已确认Legally registered
- 评分重新计算7.30 → 7.39 · 属性变更后
- 评分重新计算— → 5.55 · 属性变更后
- 已发布
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