Change history

OctoSwap · back to listing

  1. 2026-07-20 01:06 UTC
    • Description Private swap/ Never KYC/ Any AML, Low Fees (0.5-1% base) 24/7 support, high liquidity → Private swap/ Never KYC/ Low Fees (0.5-1% base) 24/7 support, high liquidity
  2. 2026-07-10 16:07 UTC
    • Status Verified → Scam
    • Note Listed partners not connected to project → Listed partners not connected to project, report of $30K loss
  3. 2026-06-23 16:40 UTC
    • Country (empty) → United Kingdom (GB)
    • Founded (empty) → 2024-06-10
  4. 2026-05-24 02:53 UTC
    • Note (empty) → Listed partners not connected to project
  5. 2026-04-14 23:31 UTC
    • Description Private swap/ Never KYC Policy AML Check, Low Fees (0.5-1% base) 24/7 support, high liquidity → Private swap/ Never KYC/ Any AML, Low Fees (0.5-1% base) 24/7 support, high liquidity
  6. 2026-04-14 20:54 UTC
    • Description Digital asset exchange. No limits, low fee, no KYC/own XMR liquidity. 24/7 Support, AML check → Private swap/ Never KYC Policy AML Check, Low Fees (0.5-1% base) 24/7 SUPPORT, high liquidity
  7. 2026-01-30 17:47 UTC
    • Description Digital asset exchange. No limits, low fee (tainted coins 2%), no KYC/own XMR liquidity. 24/7 Support, AML check → Digital asset exchange. No limits, low fee, no KYC/own XMR liquidity. 24/7 Support, AML check
  8. 2026-01-30 16:34 UTC
    • Status Admitted → Verified
  9. 2025-11-21 20:35 UTC
    • Status Questionable → Admitted
    • Note See <a href="https://www.trustpilot.com/reviews/68f0f53c58cbd99254a42e7d" target="_blank">review</a> → (empty)
  10. 2025-11-10 16:22 UTC
    • Status Admitted → Questionable
    • Note (empty) → See <a href="https://www.trustpilot.com/reviews/68f0f53c58cbd99254a42e7d" target="_blank">review</a>
  11. 2025-10-15 12:23 UTC
    • Description Digital asset exchange. → Digital asset exchange. No limits, low fee (tainted coins 2%), no KYC/own XMR liquidity. 24/7 Support, AML check
  12. 2025-10-09 11:46 UTC
    Listing added

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