Crystal Trade - Audit: 1038
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❓ Crystal Trade
· No KYC exchange (Note: Report of AML scam)
| Status | Name | Link | Description | Location | Note | Contact | Processor | Subcategory | Created Date | Updated Date |
|---|---|---|---|---|---|---|---|---|---|---|
| Crystal Trade | https://crystal-trade.org/ | No KYC exchange | Exchanges > Instant Swaps | 5/15/2025 8:18:50 PM | ||||||
| ❓ | Crystal Trade | https://crystal-trade.org/ | No KYC exchange | Report of <a <a href="https://antiswap.io/exchanger/Crystal-Trade-otzyvy" target="_blank">AML scam</a> | Exchanges > Instant Swaps | 5/15/2025 8:18:50 PM | 5/16/2025 5:35:43 PM | |||
| ❓ | Crystal Trade | https://crystal-trade.org | No KYC exchange | Report of <a <a href="https://antiswap.io/exchanger/Crystal-Trade-otzyvy" target="_blank">AML scam</a> | Exchanges > Instant Swaps | 5/15/2025 8:18:50 PM | 7/6/2025 6:48:36 PM | |||
| ❓ | Crystal Trade | https://crystal-trade.org | No KYC exchange | British Virgin Islands | Report of <a <a href="https://antiswap.io/exchanger/Crystal-Trade-otzyvy" target="_blank">AML scam</a> | Exchanges > Instant Swaps | 5/15/2025 8:18:50 PM | 8/3/2025 11:20:27 PM | ||
| ❓ | Crystal Trade | https://crystal-trade.org | No KYC exchange | Report of AML scam | Exchanges > Instant Swaps | 5/15/2025 8:18:50 PM | 2/5/2026 10:45:52 PM |
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