Change history

GhostSwap · back to listing

  1. 2026-07-27 20:08 UTC
    • KYC Policy Not Stated → Shotgun KYC
  2. 2026-07-15 15:46 UTC
    • Status Verified → Questionable
    • Note (empty) → 2026-07-15: unresolved case involving 12.441 ETH since 2026-05-24
  3. 2026-07-14 15:15 UTC
    • Tor http://2auqkgbsfr5pt7q5tkztr6qoq3oarukvycqpjjscvhjbxer625z6wjyd.onion/?utm_source=monerica → (empty)
  4. 2026-06-23 16:39 UTC
    • Country (empty) → United States (US)
    • Founded (empty) → 2024-10-18
  5. 2026-06-12 20:18 UTC
    • Tor (empty) → http://2auqkgbsfr5pt7q5tkztr6qoq3oarukvycqpjjscvhjbxer625z6wjyd.onion/?utm_source=monerica
  6. 2026-06-05 13:08 UTC
    • Link https://ghostswap.io → https://ghostswap.io/?utm_source=monerica
  7. 2026-05-13 15:01 UTC
    • Description No-KYC crypto exchange → Anonymous Crypto Exchange – No KYC Crypto Swap. 1,600+ supported coins, a fast, private, and hassle-free way to exchange crypto on your own terms.
  8. 2026-05-06 12:40 UTC
    • Status Admitted → Verified
  9. 2026-01-06 13:09 UTC
    • Name Ghost Swap → GhostSwap
  10. 2026-01-06 11:56 UTC
    Listing added

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