Reported withheld funds; one $94,000 case released after identity verification
The public event log of the directory kycnot.me recorded on 1 September 2026 several reports of ChangeHero withholding funds from swaps. In one case involving about $94,000, the user reportedly had to complete identity verification before the funds were released. The official site could not be read during this review, so the clause relied on by the service was not confirmed. Other reported cases were not described in enough detail to establish their outcome.
This entry summarises a public report and links to it. It is a record of what was reported, not a finding of wrongdoing. If you represent ChangeHero, you can
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