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The incident registry

Held funds, hacks, shutdowns and quiet policy changes at no-KYC services. Every entry has a public source, an amount where one is known, and how it ended. Unresolved serious incidents cap a service's Safety grade until they are resolved.

43
On record
11
Unresolved or lost
$117M
Documented value
Report an incident RSS feed
All Unresolved only OutageShutdownPolicy changeFunds heldKYC addedData leakHack or exploitOtherSeizure

2026

high

Funds held Lizex

Reported hold of 18,470 USDC and $30,000 USDT after AML flags

The directory kycnot.me reports that Lizex held 18,470 USDC from 17 September 2026 after an AML flag and has held $30,000 in USDT since June 2026, about $48,000 in total. According to that account, the swap service attributed the hold to its liquidity partner, which told the user that the wallet in question was not its own. The directory flagged the listing as a scam and described the cases as ongoing.

Unresolved $48K Source: kycnot.me ↗

medium

Funds held ChangeHero

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.

Resolved only after ID $94K Source: kycnot.me ↗

high

Funds held SolvoCard

Reported unrefunded balances after a card programme ended

The public event log of the directory kycnot.me recorded that around 10 June 2026 SolvoCard's Mastercard programme was discontinued after its card issuer withdrew support, leaving customer balances stranded on cancelled cards, and described the matter as ongoing. The SolvoCard website was offering new virtual cards when checked in October 2026 and carried no notice about the earlier programme. The number of affected users and the amounts involved were not stated.

Unresolved Source: kycnot.me ↗

medium

Funds held FixedFloat

Reported suspension of funds originating from one exchange pending verification

The public event log of the directory kycnot.me recorded that between 8 June and 8 August 2026 FixedFloat suspended orders funded from a specific large exchange and required verification before processing or refunding them. FixedFloat's terms allow it to suspend an order where suspicious activity is detected, carry out KYC and source-of-funds procedures and extend processing by up to two months. The number of users affected and the amounts involved were not stated.

Outcome unknown Source: kycnot.me ↗

high

Funds held Swapter

Reported 391 XMR swap unpaid since April 2026

kycnot.me, which documents an earlier held swap, also reports a 391 XMR swap that it says has remained unpaid by Swapter since April 2026, and cites a 2024 forum report of 225 XMR going missing. The directory notes that small swaps continue to complete, which keeps the service's public reviews positive. The service's replies to the directory are summarised on the listing page; the dispute was described as unresolved.

Unresolved Source: kycnot.me ↗

2025

high

Funds held Swapter

Reported 700 XMR swap held since November 2025, with ID requested months later

The directory kycnot.me documents a 700 XMR swap that it says has been held by Swapter since November 2025. According to that account, the user was told for about four months that there was no identity problem and was then asked for identification in April 2026. The directory recorded the incident on 30 January 2026, contacted the service in July and September 2026, and flagged the listing as a scam on 25 September 2026.

Unresolved Source: kycnot.me ↗

critical

Funds held XeggeX

Withdrawals halted after reported compromise; closure notice followed in June 2025

According to a published review of the case, XeggeX stopped withdrawals without warning on 3 February 2025, with the operator saying a device had been compromised and a database corrupted, an account that on-chain analysts questioned. Balances were reportedly converted into non-redeemable placeholder tokens, and a closure and bankruptcy notice followed at the end of June 2025. Industry estimates put losses at up to $80 million. No audited refund process has been documented.

Funds lost $80M Source: plisio.net ↗