ByWare - Audit: 1829
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Removed
| Status | Name | Link | Description | Location | Note | Contact | Processor | Subcategory | Created Date | Updated Date |
|---|---|---|---|---|---|---|---|---|---|---|
| ByWare | https://byware.net/ | No KYC / No AML Auto Swap | Exchanges > Instant Swaps | 3/16/2026 4:01:12 AM | 3/16/2026 4:01:12 AM | |||||
| ByWare | https://byware.net/ | No KYC / No AML Auto Swap | Exchanges > Instant Swaps | 3/16/2026 4:01:12 AM | 3/16/2026 4:02:33 AM | |||||
| ByWare | https://byware.net/ | No KYC / No AML Auto Swap | Exchanges > Instant Swaps | 3/16/2026 4:01:12 AM | 3/16/2026 12:53:12 PM | |||||
| ❓ | ByWare | https://byware.net/ | No KYC / No AML Auto Swap | claims to have started in 2015 but site is from 2026 | Exchanges > Instant Swaps | 3/16/2026 4:01:12 AM | 5/1/2026 7:03:21 PM | |||
| ByWare | https://byware.net/ | No KYC / No AML Auto Swap | Exchanges > Instant Swaps | 3/16/2026 4:01:12 AM | 5/1/2026 7:03:40 PM | |||||
| ByWare | https://byware.net/ | No KYC / No AML Auto Swap | Exchanges > Instant Swaps | 3/16/2026 4:01:12 AM | 5/1/2026 7:03:48 PM | |||||
| ❓ | ByWare | https://byware.net/ | No KYC / No AML Auto Swap | Site claims to be from 2015 but site is from 2026 | Exchanges > Instant Swaps | 3/16/2026 4:01:12 AM | 5/1/2026 7:04:15 PM | |||
| ❌ | ByWare | https://byware.net/ | No KYC / No AML Auto Swap | Site claims to be from 2015 but site is from 2026. Report of $10,000 USDC scam. | Exchanges > Instant Swaps | 3/16/2026 4:01:12 AM | 5/11/2026 5:50:21 PM | |||
| ❌ | ByWare | https://byware.net/ | No KYC / No AML Auto Swap | Site claims to be from 2015 but site is from 2026. Report of $10,000 USDC scam. | Exchanges > Instant Swaps | 3/16/2026 4:01:12 AM | 5/11/2026 6:41:30 PM | |||
| ❌ | ByWare | https://byware.net/ | No KYC / No AML Auto Swap | Site claims to be from 2015 but site is from 2026. Report of $10k USDC scam. | Exchanges > Instant Swaps | 3/16/2026 4:01:12 AM | 5/11/2026 6:57:15 PM | |||
| ByWare | https://byware.net/ | No KYC / No AML Auto Swap | Site claims to be from 2015 but site is from 2026. Report of $10k USDC scam. | Exchanges > Instant Swaps | 3/16/2026 4:01:12 AM | 5/11/2026 7:03:33 PM | ||||
| ❌ | ByWare | https://byware.net/ | No KYC / No AML Auto Swap | Site claims to be from 2015 but site is from 2026. Report of $10k USDC scam. | Exchanges > Instant Swaps | 3/16/2026 4:01:12 AM | 5/11/2026 7:12:07 PM | |||
| ❌ | ByWare | https://byware.net/ | No KYC / No AML Auto Swap | Site claims to be from 2015 but site is from 2026. Report of $10k USDC scam. | Exchanges > Instant Swaps | 3/16/2026 4:01:12 AM | 5/11/2026 7:21:43 PM | |||
| ByWare | https://byware.net/ | No KYC / No AML Auto Swap | Site claims to be from 2015 but site is from 2026. Report of $10k USDC scam. | site offline (clearnet link offline) | Exchanges > Instant Swaps | 3/16/2026 4:01:12 AM | 5/19/2026 12:55:28 PM |
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