Public audit trail
Change log
When a KYC level moves, an incident is published or a listing is flagged, it is written here. Nothing changes quietly.
21 Oct 2026
- OpenPeer Listing added. Facts and KYC level set from the service's own terms and documentation.
- Swaps.org Listing added as unrated. Not yet confirmed against the service's own pages.
- Priamex Listing added. Facts and KYC level set from the service's own terms and documentation.
- NeverKYC Listing added. Facts and KYC level set from the service's own terms and documentation.
- Mine.exchange Listing added. Facts and KYC level set from the service's own terms and documentation.
- GoExme Listing added. Facts and KYC level set from the service's own terms and documentation.
- Explace Listing added. Facts and KYC level set from the service's own terms and documentation.
- BitSwitch Listing added. Facts and KYC level set from the service's own terms and documentation.
- BitcoinBox Listing added. Facts and KYC level set from the service's own terms and documentation.
- RubyCash Listing added. Facts and KYC level set from the service's own terms and documentation.
- AlwaysMoney Listing added. Facts and KYC level set from the service's own terms and documentation.
- CrystalTrade Listing added. Facts and KYC level set from the service's own terms and documentation.
- n.exchange Listing added. Facts and KYC level set from the service's own terms and documentation.
- BitXchange Listing added. Facts and KYC level set from the service's own terms and documentation.
- xmr2cex Listing added. Facts and KYC level set from the service's own terms and documentation.
- XT.com Listing added. Facts and KYC level set from the service's own terms and documentation.
- SecureShift Listing added. Facts and KYC level set from the service's own terms and documentation.
- Pablo Cash Listing added. Facts and KYC level set from the service's own terms and documentation.
- Ninja.Exchange Listing added. Facts and KYC level set from the service's own terms and documentation.
- Mistex Listing added. Facts and KYC level set from the service's own terms and documentation.
- LMEX Listing added. Facts and KYC level set from the service's own terms and documentation.
- Husher Listing added. Facts and KYC level set from the service's own terms and documentation.
- Fswap Listing added. Facts and KYC level set from the service's own terms and documentation.
- EXC24 Listing added. Facts and KYC level set from the service's own terms and documentation.
- Changerella Listing added. Facts and KYC level set from the service's own terms and documentation.
- BitFlaming Listing added. Facts and KYC level set from the service's own terms and documentation.
- AvanChange Listing added. Facts and KYC level set from the service's own terms and documentation.
- PLATOV Listing added. Facts and KYC level set from the service's own terms and documentation.
- ExWell Listing added. Facts and KYC level set from the service's own terms and documentation.
- 0trace Listing added. Facts and KYC level set from the service's own terms and documentation.
- CoinCraddle Listing added. Facts and KYC level set from the service's own terms and documentation.
- CCE Cash Listing added. Facts and KYC level set from the service's own terms and documentation.
- YBEX Listing added. Facts and KYC level set from the service's own terms and documentation.
- Swappix Listing added. Facts and KYC level set from the service's own terms and documentation.
- Pionex Listing added. Facts and KYC level set from the service's own terms and documentation.
- OctoSwap Listing added. Facts and KYC level set from the service's own terms and documentation.
- Mix Swap Listing added. Facts and KYC level set from the service's own terms and documentation.
- Mchanger Listing added. Facts and KYC level set from the service's own terms and documentation.
- InstantExchangers Listing added. Facts and KYC level set from the service's own terms and documentation.
- FuguSwap Listing added. Facts and KYC level set from the service's own terms and documentation.
- Expeer Listing added. Facts and KYC level set from the service's own terms and documentation.
- CoinPayMaster Listing added. Facts and KYC level set from the service's own terms and documentation.
- Bitrica Listing added. Facts and KYC level set from the service's own terms and documentation.
- B2P Central Listing added. Facts and KYC level set from the service's own terms and documentation.
- YellowChanger Listing added. Facts and KYC level set from the service's own terms and documentation.
- InstaSwap Listing added. Facts and KYC level set from the service's own terms and documentation.
- Changee Listing added. Facts and KYC level set from the service's own terms and documentation.
- StereoSwap Listing added. Facts and KYC level set from the service's own terms and documentation.
- Bitania Listing added. Facts and KYC level set from the service's own terms and documentation.
- GhostSwap Incident record removed by an editor: Reported withholding of 20.5 ETH from a swap
- GhostSwap Attributes updated. Added: account-number-login, escrow-multisig.
- GhostSwap Attributes updated. Added: works-without-js, accepts-lightning, open-source, non-custodial, no-logs-policy, own-liquidity, refund-policy.
- GhostSwap Attributes updated. Removed: closed-source, third-party-liquidity, aml-screening, may-request-kyc.
- GhostSwap KYC level changed from 3 (ID on risk flag) to 0 (ID never required).
13 Oct 2026
- THORChain Incident recorded: THORFi savings and lending feature defaulted; debts converted to a new token
- Pocket Bitcoin Incident recorded: Identity verification made mandatory for all users
- Pocket Bitcoin Incident recorded: Support-system backup exposed, including ID copies of 291 customers
- BuyVM Listing added. Facts and KYC level set from the service's own terms and documentation.
- Ko-Net Listing added. Facts and KYC level set from the service's own terms and documentation.
- RDP.monster Listing added. Facts and KYC level set from the service's own terms and documentation.
- RDP.sh Listing added. Facts and KYC level set from the service's own terms and documentation.
- VDSok Listing added. Facts and KYC level set from the service's own terms and documentation.
- RackNerd Listing added. Facts and KYC level set from the service's own terms and documentation.
- Packetra Listing added. Facts and KYC level set from the service's own terms and documentation.
- BTCVPS Listing added. Facts and KYC level set from the service's own terms and documentation.
- Hiddence Listing added. Facts and KYC level set from the service's own terms and documentation.
- Servury Listing added. Facts and KYC level set from the service's own terms and documentation.
- PrivateAlps Listing added. Facts and KYC level set from the service's own terms and documentation.
- Sentinel dVPN Listing added. Facts and KYC level set from the service's own terms and documentation.
- Mysterium VPN Listing added. Facts and KYC level set from the service's own terms and documentation.
- uncensore.net Listing added. Facts and KYC level set from the service's own terms and documentation.
- PonVPN Listing added. Facts and KYC level set from the service's own terms and documentation.
- Meile dVPN Listing added. Facts and KYC level set from the service's own terms and documentation.
- RiseupVPN Listing added. Facts and KYC level set from the service's own terms and documentation.
- Amnezia VPN Listing added. Facts and KYC level set from the service's own terms and documentation.
- Safing SPN Listing added. Facts and KYC level set from the service's own terms and documentation.
- Rabbit Swap Listing added. Facts and KYC level set from the service's own terms and documentation.
- NEAR Intents Listing added. Facts and KYC level set from the service's own terms and documentation.
- THORChain Listing added. Facts and KYC level set from the service's own terms and documentation.
- Chainflip Listing added. Facts and KYC level set from the service's own terms and documentation.
- Swap Market Listing added. Facts and KYC level set from the service's own terms and documentation.
- SplitNOW Listing added. Facts and KYC level set from the service's own terms and documentation.
- SilentSwap Listing added as unrated. Not yet confirmed against the service's own pages.
- Houdini Swap Listing added. Facts and KYC level set from the service's own terms and documentation.
- Baltex Listing added. Facts and KYC level set from the service's own terms and documentation.
- ChainSwap Listing added. Facts and KYC level set from the service's own terms and documentation.
- SnapSwap Listing added. Facts and KYC level set from the service's own terms and documentation.
- The Change Listing added. Facts and KYC level set from the service's own terms and documentation.
- Acechange.io Listing added. Facts and KYC level set from the service's own terms and documentation.
- CoinoSwap Listing added. Facts and KYC level set from the service's own terms and documentation.
- Xgram.io Listing added. Facts and KYC level set from the service's own terms and documentation.
- EasyBit Listing added. Facts and KYC level set from the service's own terms and documentation.
- Changelly Listing added. Facts and KYC level set from the service's own terms and documentation.
- SwapGate Listing added. Facts and KYC level set from the service's own terms and documentation.
- Alfacash Listing added. Facts and KYC level set from the service's own terms and documentation.
- NativeSwap Listing added. Facts and KYC level set from the service's own terms and documentation.
- SwapZilla Listing added. Facts and KYC level set from the service's own terms and documentation.
- AnonExch Listing added. Facts and KYC level set from the service's own terms and documentation.
- Flashift Listing added. Facts and KYC level set from the service's own terms and documentation.
- Dawnswap Listing added. Facts and KYC level set from the service's own terms and documentation.
- Fujn Swap Listing added. Facts and KYC level set from the service's own terms and documentation.
- SkipShift Listing added. Facts and KYC level set from the service's own terms and documentation.
- xchg Listing added. Facts and KYC level set from the service's own terms and documentation.
- ETZ-Swap Listing added. Facts and KYC level set from the service's own terms and documentation.
- SWAP.MY Listing added. Facts and KYC level set from the service's own terms and documentation.
- Crypton Exchange Listing added. Facts and KYC level set from the service's own terms and documentation.
- xchange.me Listing added. Facts and KYC level set from the service's own terms and documentation.
- NightTrader Exchange Listing added. Facts and KYC level set from the service's own terms and documentation.
- PegasusSwap Listing added. Facts and KYC level set from the service's own terms and documentation.
- TorrentSwap Listing added. Facts and KYC level set from the service's own terms and documentation.
- SwapRocket Listing added. Facts and KYC level set from the service's own terms and documentation.
- HiddenSwap Listing added. Facts and KYC level set from the service's own terms and documentation.
- VSYS Host Listing added. Facts and KYC level set from the service's own terms and documentation.
- HostSailor Listing added. Facts and KYC level set from the service's own terms and documentation.
- Cloudzy Listing added. Facts and KYC level set from the service's own terms and documentation.
- BasedFlare Listing added. Facts and KYC level set from the service's own terms and documentation.
- Buckets Ninja Listing added. Facts and KYC level set from the service's own terms and documentation.
- Virtualine Listing added as unrated. Not yet confirmed against the service's own pages.
- StealthVM Listing added. Facts and KYC level set from the service's own terms and documentation.
- Owrbit Listing added. Facts and KYC level set from the service's own terms and documentation.
- WEYRO Listing added. Facts and KYC level set from the service's own terms and documentation.
- SnowCore Listing added. Facts and KYC level set from the service's own terms and documentation.
- Strike.bz Listing added. Facts and KYC level set from the service's own terms and documentation.
- 3v-Hosting Listing added. Facts and KYC level set from the service's own terms and documentation.
- Trilightzone Listing added. Facts and KYC level set from the service's own terms and documentation.
- BlackHOST Listing added. Facts and KYC level set from the service's own terms and documentation.
- MonstaDomains Listing added. Facts and KYC level set from the service's own terms and documentation.
- LuxHost Listing added. Facts and KYC level set from the service's own terms and documentation.
- Mostro Listing added. Facts and KYC level set from the service's own terms and documentation.
- Bull Bitcoin Listing added. Facts and KYC level set from the service's own terms and documentation.
- Bitcoin Well Listing added. Facts and KYC level set from the service's own terms and documentation.
- Pocket Bitcoin Listing added. Facts and KYC level set from the service's own terms and documentation.
- Relai Listing added. Facts and KYC level set from the service's own terms and documentation.
- Mt Pelerin Listing added. Facts and KYC level set from the service's own terms and documentation.
- DFX Listing added. Facts and KYC level set from the service's own terms and documentation.
- BitValve Listing added. Facts and KYC level set from the service's own terms and documentation.
- PulseLN Listing added. Facts and KYC level set from the service's own terms and documentation.
- Peer Listing added. Facts and KYC level set from the service's own terms and documentation.
- Wagyu Listing added. Facts and KYC level set from the service's own terms and documentation.
- NestEx Listing added. Facts and KYC level set from the service's own terms and documentation.
- Azteco Listing added. Facts and KYC level set from the service's own terms and documentation.
- Bitpapa Listing added. Facts and KYC level set from the service's own terms and documentation.
- Bitunix Listing added. Facts and KYC level set from the service's own terms and documentation.
- BingX Listing added. Facts and KYC level set from the service's own terms and documentation.
- Maple AI Listing added. Facts and KYC level set from the service's own terms and documentation.
- NoFilterGPT Listing added. Facts and KYC level set from the service's own terms and documentation.
- ProxySocks5 Listing added. Facts and KYC level set from the service's own terms and documentation.
- Proxied Listing added. Facts and KYC level set from the service's own terms and documentation.
- Thunderproxy Listing added. Facts and KYC level set from the service's own terms and documentation.
- ProxyStore Digital Goods Listing added. Facts and KYC level set from the service's own terms and documentation.
- Riseup Mail Listing added. Facts and KYC level set from the service's own terms and documentation.
- Onion Mail Listing added. Facts and KYC level set from the service's own terms and documentation.
- ghostBox Listing added. Facts and KYC level set from the service's own terms and documentation.
- NeroMail Listing added. Facts and KYC level set from the service's own terms and documentation.
- monocles Listing added. Facts and KYC level set from the service's own terms and documentation.
- Mailum Listing added. Facts and KYC level set from the service's own terms and documentation.
- LNemail Listing added. Facts and KYC level set from the service's own terms and documentation.
- Stealths Listing added. Facts and KYC level set from the service's own terms and documentation.
- BuyUKeSIM Listing added. Facts and KYC level set from the service's own terms and documentation.
- SimXL Listing added. Facts and KYC level set from the service's own terms and documentation.
- simsup Listing added. Facts and KYC level set from the service's own terms and documentation.
- Narayana Listing added. Facts and KYC level set from the service's own terms and documentation.
- Quackr Listing added. Facts and KYC level set from the service's own terms and documentation.
- AnonymSMS Listing added. Facts and KYC level set from the service's own terms and documentation.
- Anosim Listing added. Facts and KYC level set from the service's own terms and documentation.
- MrSMS Listing added. Facts and KYC level set from the service's own terms and documentation.
- Veritel Listing added. Facts and KYC level set from the service's own terms and documentation.
- Fetch SMS Listing added. Facts and KYC level set from the service's own terms and documentation.
- VirtualSMS Listing added. Facts and KYC level set from the service's own terms and documentation.
- Skytelecom Listing added. Facts and KYC level set from the service's own terms and documentation.
- Envoy Listing added. Facts and KYC level set from the service's own terms and documentation.
- Blixt Wallet Listing added. Facts and KYC level set from the service's own terms and documentation.
- Breez (Glow) Listing added. Facts and KYC level set from the service's own terms and documentation.
- Unstoppable Wallet Listing added. Facts and KYC level set from the service's own terms and documentation.
- Zodl (formerly Zashi) Listing added. Facts and KYC level set from the service's own terms and documentation.
- Blockstream app (Green) Listing added. Facts and KYC level set from the service's own terms and documentation.
- Nunchuk Listing added. Facts and KYC level set from the service's own terms and documentation.
- BlueWallet Listing added. Facts and KYC level set from the service's own terms and documentation.
- AQUA Wallet Listing added. Facts and KYC level set from the service's own terms and documentation.
- Bitrequest Listing added. Facts and KYC level set from the service's own terms and documentation.
- WolvPay Listing added. Facts and KYC level set from the service's own terms and documentation.
- Coinos Listing added. Facts and KYC level set from the service's own terms and documentation.
- JobsOnBlocks Listing added. Facts and KYC level set from the service's own terms and documentation.
- CryptoPostage Listing added. Facts and KYC level set from the service's own terms and documentation.
- Privacy Pro Shop Listing added. Facts and KYC level set from the service's own terms and documentation.
- Above Phone Listing added. Facts and KYC level set from the service's own terms and documentation.
- Purism Listing added. Facts and KYC level set from the service's own terms and documentation.
- Simplified Privacy Listing added. Facts and KYC level set from the service's own terms and documentation.
- Rigly Listing added. Facts and KYC level set from the service's own terms and documentation.
- TaoMark Listing added. Facts and KYC level set from the service's own terms and documentation.
- Monero.Jobs Listing added. Facts and KYC level set from the service's own terms and documentation.
- Anon Listing added. Facts and KYC level set from the service's own terms and documentation.
- UseBitcoin Listing added. Facts and KYC level set from the service's own terms and documentation.
- XMRVCC Listing added. Facts and KYC level set from the service's own terms and documentation.
- Kripicard Listing added. Facts and KYC level set from the service's own terms and documentation.
- BingCard Listing added. Facts and KYC level set from the service's own terms and documentation.
- DigitalPurse Listing added. Facts and KYC level set from the service's own terms and documentation.
- XKard (XHYPE) Listing added. Facts and KYC level set from the service's own terms and documentation.
- OffGrid Listing added. Facts and KYC level set from the service's own terms and documentation.
- WaldenPay Listing added. Facts and KYC level set from the service's own terms and documentation.
- Goblin Card Listing added. Facts and KYC level set from the service's own terms and documentation.
- 2Fiat Listing added. Facts and KYC level set from the service's own terms and documentation.
12 Oct 2026
- cock.li Incident recorded: Reported theft of about one million user records through retired webmail software
- Cake Pay Incident recorded: Website displayed an "under maintenance" notice
- Kyun Incident recorded: Outages in April and July 2026; the July outage attributed to a DDoS attack
- 1984 Hosting Incident recorded: Reported abrupt termination of a Monero marketplace's VPS, restored within a day
- RoboSats Incident recorded: Project website reported down from 11 June to 5 July 2026
- BasicSwap Incident recorded: Advisory: refund race condition in adaptor-signature swaps; 0.66 BTC reported lost
- OpenMonero Incident recorded: Reported drain of 112 XMR in July 2026
- OpenMonero Incident recorded: Reported loss of about 87 XMR, the first of four recorded incidents
- Cypher Card Incident recorded: Official wind-down: cards closed 8 August 2026, platform shut down 6 September 2026
- SolvoCard Incident recorded: Reported unrefunded balances after a card programme ended
- UnCash Incident recorded: Cards closed after Mastercard shut down the programme
- XeggeX Incident recorded: Withdrawals halted after reported compromise; closure notice followed in June 2025
- Samourai Wallet Incident recorded: US authorities arrested the developers and seized the wallet's domain and servers
- LocalBitcoins Incident recorded: Announced discontinuation of its bitcoin trading service
- AgoraDesk Incident recorded: Wound down in 2024 together with its sister site
- LocalMonero Incident recorded: Announced wind-down citing internal and external factors
- TradeOgre Incident recorded: Canadian police announced seizure of about C$56 million from the platform
- eXch Incident recorded: German authorities seized servers, 8 TB of data and about EUR 34 million
- Swapuz Incident recorded: Reported undisclosed fee on transfers classed as high-risk
- FixedFloat Incident recorded: Reported suspension of funds originating from one exchange pending verification
- FixedFloat Incident recorded: Reported exploit of about $26.1 million in bitcoin and ether
- ChangeHero Incident recorded: Reported withheld funds; one $94,000 case released after identity verification
- GhostSwap Incident recorded: Reported withholding of 20.5 ETH from a swap
- Lizex Incident recorded: Reported hold of 18,470 USDC and $30,000 USDT after AML flags
- Swapter Incident recorded: Reported 391 XMR swap unpaid since April 2026
- Swapter Incident recorded: Reported 700 XMR swap held since November 2025, with ID requested months later
- SMSPool Incident recorded: Reported end of direct Monero payments, citing EU rules
- Hodl Hodl Incident recorded: Announced screening of all incoming bitcoin, described as "security scoring"
- Peach Bitcoin Incident recorded: Interim rules restrict sell offers to verified, whitelisted or established sellers
- LetsExchange Incident recorded: Official notice: exchange operations ceased on 1 October 2026
- Paxful Incident recorded: Announced closure of all operations by the start of November 2025
- NoOnes Incident recorded: Announced wind-down after EU sanctions listing; marketplace closed 21 August 2026
- NoOnes Incident recorded: Reported drain of about $8 million from platform wallets, acknowledged weeks later
- Bitrefill Incident recorded: Disclosed cyberattack; about 18,500 purchase records accessed and hot wallets drained
- Exolix Incident recorded: Reported partner-API exposure of metadata for about 355,000 swaps
- Mullvad VPN Incident recorded: Disclosed exit-IP assignment behaviour that could link sessions across servers
- BTCPay Server Incident recorded: Security advisory: flaw exposing LND credentials exploited before version 2.4.2
- IVPN Incident recorded: Company funds taken through BTCPay Server flaw; no customer data or funds affected
- Bisq Incident recorded: Trade-protocol flaw exploited; about 11.6 BTC taken from ten users, later reimbursed
- RetoSwap Incident recorded: Reported second protocol-level exploit; all trading suspended
- RetoSwap Incident recorded: Reported exploit of the Haveno trade protocol drained about 7,000 XMR from traders
- Nanswap Listing added. Facts and KYC level set from the service's own terms and documentation.
- Flyp.me Listing added. Facts and KYC level set from the service's own terms and documentation.
- eigenwallet Listing added. Facts and KYC level set from the service's own terms and documentation.
- Anon Shop Listing added. Facts and KYC level set from the service's own terms and documentation.
- Shopstr Listing added. Facts and KYC level set from the service's own terms and documentation.
- Crypto Emporium Listing added. Facts and KYC level set from the service's own terms and documentation.
- Cypher eSIM Listing added. Facts and KYC level set from the service's own terms and documentation.
- Domains4Bitcoins Listing added. Facts and KYC level set from the service's own terms and documentation.
- Xeovo VPN Listing added. Facts and KYC level set from the service's own terms and documentation.
- nVPN Listing added. Facts and KYC level set from the service's own terms and documentation.
- TextVerified Listing added. Facts and KYC level set from the service's own terms and documentation.
- MoneroSMS Listing added. Facts and KYC level set from the service's own terms and documentation.
- JuicySMS Listing added. Facts and KYC level set from the service's own terms and documentation.
- Monfluo Listing added. Facts and KYC level set from the service's own terms and documentation.
- Edge Listing added. Facts and KYC level set from the service's own terms and documentation.
- Stack Wallet Listing added. Facts and KYC level set from the service's own terms and documentation.
- Monero GUI and CLI Wallets Listing added. Facts and KYC level set from the service's own terms and documentation.
- Geonode Listing added. Facts and KYC level set from the service's own terms and documentation.
- ProxyEmpire Listing added. Facts and KYC level set from the service's own terms and documentation.
- Proxy-Seller Listing added. Facts and KYC level set from the service's own terms and documentation.
- Anonymous Proxies Listing added. Facts and KYC level set from the service's own terms and documentation.
- AliasVault Listing added. Facts and KYC level set from the service's own terms and documentation.
- Forward Email Listing added. Facts and KYC level set from the service's own terms and documentation.
- Firefox Relay Listing added. Facts and KYC level set from the service's own terms and documentation.
- DuckDuckGo Email Protection Listing added. Facts and KYC level set from the service's own terms and documentation.
- addy.io Listing added. Facts and KYC level set from the service's own terms and documentation.
- SimpleLogin Listing added. Facts and KYC level set from the service's own terms and documentation.
- Confer Listing added. Facts and KYC level set from the service's own terms and documentation.
- Routstr Listing added. Facts and KYC level set from the service's own terms and documentation.
- Brave Leo Listing added. Facts and KYC level set from the service's own terms and documentation.
- PayPerQ (PPQ.AI) Listing added. Facts and KYC level set from the service's own terms and documentation.
- Lumo Listing added. Facts and KYC level set from the service's own terms and documentation.
- Duck.ai Listing added. Facts and KYC level set from the service's own terms and documentation.
- NanoGPT Listing added. Facts and KYC level set from the service's own terms and documentation.
- Venice Listing added. Facts and KYC level set from the service's own terms and documentation.
- Travala Listing added. Facts and KYC level set from the service's own terms and documentation.
- ShopinBit Listing added. Facts and KYC level set from the service's own terms and documentation.
- XmrBazaar Listing added. Facts and KYC level set from the service's own terms and documentation.
- NOWPayments Listing added. Facts and KYC level set from the service's own terms and documentation.
- SHKeeper Listing added. Facts and KYC level set from the service's own terms and documentation.
- MoneroPay Listing added. Facts and KYC level set from the service's own terms and documentation.
- Bitcart Listing added. Facts and KYC level set from the service's own terms and documentation.
- BTCPay Server Listing added. Facts and KYC level set from the service's own terms and documentation.
- ZEUS Listing added as unrated. Not yet confirmed against the service's own pages.
- Phoenix Listing added as unrated. Not yet confirmed against the service's own pages.
- Electrum Listing added. Facts and KYC level set from the service's own terms and documentation.
- Wasabi Wallet Listing added. Facts and KYC level set from the service's own terms and documentation.
- Sparrow Wallet Listing added. Facts and KYC level set from the service's own terms and documentation.
- Monerujo Listing added. Facts and KYC level set from the service's own terms and documentation.
- Feather Wallet Listing added. Facts and KYC level set from the service's own terms and documentation.
- Cake Wallet Listing added. Facts and KYC level set from the service's own terms and documentation.
- Samourai Wallet Listing added. Facts and KYC level set from the service's own terms and documentation.
- The Bitcoin Company Listing added. Facts and KYC level set from the service's own terms and documentation.
- Cryptorefills Listing added. Facts and KYC level set from the service's own terms and documentation.
- Coincards Listing added. Facts and KYC level set from the service's own terms and documentation.
- Cake Pay Listing added. Facts and KYC level set from the service's own terms and documentation.
- Coinsbee Listing added. Facts and KYC level set from the service's own terms and documentation.