Change history

Antikyc · back to listing

1. 2026-06-28 12:23 UTC
   • Subcategory Other Directories » Exchange Monitors → Other Directories » No KYC Services
2. 2026-06-28 12:01 UTC
   • Subcategory Other Directories » Business Directories → Other Directories » Exchange Monitors
3. 2026-06-23 16:39 UTC
   • Founded (empty) → 2026-01-25
4. 2026-04-11 18:32 UTC
   • Status Questionable → Admitted
   • Note Lists some questionable sites as recommendations, for exchanges, fees are also taken into account for listing. → Some listings are sponsored.
5. 2026-04-05 18:49 UTC
   • Status Admitted → Questionable
   • Subcategory Other Directories » Exchange Monitors → Other Directories » Business Directories
   • Note Some listings are sponsored. → Lists some questionable sites as recommendations, for exchanges, fees are also taken into account for listing.
6. 2026-03-02 19:05 UTC
   • Note Companies need to be paid to be listed. → Some listings are sponsored.
7. 2026-02-23 21:02 UTC
   • Status Questionable → Admitted
   • Note No disclosure that companies need to be paid to be listed. → Companies need to be paid to be listed.
8. 2026-02-23 18:49 UTC
   • Status Admitted → Questionable
   • Note Companies need to pay to be listed. → No disclosure that companies need to be paid to be listed.
9. 2026-02-23 02:45 UTC
   • Subcategory Other Directories » Business Directories → Other Directories » Exchange Monitors
10. 2026-02-22 23:07 UTC
    • Status Scam → Admitted
    • Note Lists several questionable services as "top rated", companies are forced to pay to be listed at all, which is a major conflict of interest. → Companies need to pay to be listed.
11. 2026-02-22 21:15 UTC
    • Subcategory Other Directories » Exchange Monitors → Other Directories » Business Directories
12. 2026-02-22 21:00 UTC
    • Status Questionable → Scam
    • Description AntiKYC is a curated directory of anonymous crypto exchanges and privacy-first services. → A curated directory of anonymous crypto exchanges and privacy-first services.
    • Note Lists some questionable services as "top rated" → Lists several questionable services as "top rated", companies are forced to pay to be listed at all, which is a major conflict of interest.
13. 2026-02-19 22:03 UTC
    • Status Admitted → Questionable
    • Note (empty) → Lists some questionable services as "top rated"
14. 2026-02-19 13:22 UTC
    • Subcategory Exchanges » Aggregators → Other Directories » Exchange Monitors
15. 2026-02-19 11:20 UTC
    Listing added

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