TradeOgre - Audit: 312
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Removed
| Status | Name | Link | Description | Location | Note | Contact | Processor | Subcategory | Created Date | Updated Date |
|---|---|---|---|---|---|---|---|---|---|---|
| ✅ | TradeOgre | https://tradeogre.com/ | Pairs: XMR/BTC, XMR/USDT | Exchanges > Instant Swaps | 9/12/2023 6:07:05 PM | 9/14/2023 8:50:15 PM | ||||
| ✅ | TradeOgre | https://tradeogre.com/ | Pairs: XMR/BTC, XMR/USDT | Exchanges > Instant Swaps | 9/12/2023 6:07:05 PM | 8/19/2024 12:44:08 PM | ||||
| ✅ | TradeOgre | https://tradeogre.com/ | Pairs: XMR/BTC, XMR/USDT | Exchanges > Instant Swaps | 9/12/2023 6:07:05 PM | 8/19/2024 12:49:00 PM | ||||
| ✅ | TradeOgre | https://tradeogre.com/ | Pairs: XMR/BTC, XMR/USDT | Exchanges > Non-KYC Exchanges (Account-Based) | 6/22/2022 12:00:00 AM | 10/30/2024 1:31:13 PM | ||||
| ✅ | TradeOgre | https://tradeogre.com/ | An account based exchange with an order book. Pairs: XMR/BTC, XMR/USDT | Exchanges > Non-KYC Exchanges (Account-Based) | 6/22/2022 12:00:00 AM | 10/30/2024 1:41:59 PM | ||||
| ✅ | TradeOgre | https://tradeogre.com | An account based exchange with an order book. Pairs: XMR/BTC, XMR/USDT | service outages 2025-07-30 | Exchanges > Non-KYC Exchanges (Account-Based) | 6/22/2022 12:00:00 AM | 7/30/2025 3:36:31 PM | |||
| ❌ | TradeOgre | https://tradeogre.com | An account based exchange with an order book. Pairs: XMR/BTC, XMR/USDT | service outages 2025-07-30 | Exchanges > Non-KYC Exchanges (Account-Based) | 6/22/2022 12:00:00 AM | 8/19/2025 12:16:10 AM | |||
| ❌ | TradeOgre | https://tradeogre.com | An account based exchange with an order book. Pairs: XMR/BTC, XMR/USDT | service outages 2025-07-30 | Exchanges > Non-KYC Exchanges (Account-Based) | 6/22/2022 12:00:00 AM | 8/19/2025 12:16:11 AM | |||
| TradeOgre | https://tradeogre.com | An account based exchange with an order book. Pairs: XMR/BTC, XMR/USDT | service outages 2025-07-30; offline | Exchanges > Non-KYC Exchanges (Account-Based) | 6/22/2022 12:00:00 AM | 9/3/2025 5:09:10 PM | ||||
| ✅ | TradeOgre | https://tradeogre.com | An account based exchange with an order book. Pairs: XMR/BTC, XMR/USDT | Exchanges > Non-KYC Exchanges (Account-Based) | 6/22/2022 12:00:00 AM | 9/13/2025 1:12:47 PM | ||||
| TradeOgre | https://tradeogre.com | An account based exchange with an order book. Pairs: XMR/BTC, XMR/USDT - 2025-09-13: Connection timed out | Exchanges > Non-KYC Exchanges (Account-Based) | 6/22/2022 12:00:00 AM | 9/13/2025 4:39:06 PM | |||||
| TradeOgre | https://tradeogre.com | An account based exchange with an order book. Pairs: XMR/BTC, XMR/USDT - 2025-09-13: Connection timed out | Exchanges > Centralized Exchanges | 6/22/2022 12:00:00 AM | 1/20/2026 3:55:40 AM |
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