Diamond Swap - Audit: 673
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| Status | Name | Link | Description | Location | Note | Contact | Processor | Subcategory | Created Date | Updated Date |
|---|---|---|---|---|---|---|---|---|---|---|
| Diamond Swap | http://diamondexchange.cloud/ | Crypto exchange with multiple XMR pairs with no AML validation, no IP logging, no KYC. | iceland | Not HTTPS | alexwang@wireconnected.com | Exchanges > Non-KYC Exchanges | 12/31/2023 1:39:33 PM | |||
| Diamond Swap | http://diamondexchange.cloud/ | Crypto exchange with multiple XMR pairs with no AML validation, no IP logging, no KYC. | iceland | Not HTTPS | alexwang@wireconnected.com | Exchanges > Non-KYC Exchanges | 12/31/2023 1:39:33 PM | 4/26/2024 9:38:30 PM | ||
| Diamond Swap | http://diamondexchange.cloud/ | Crypto exchange with multiple XMR pairs with no AML validation, no IP logging, no KYC. | iceland | Not HTTPS | alexwang@wireconnected.com | Exchanges > Non-KYC Exchanges | 12/31/2023 1:39:33 PM | 8/19/2024 12:42:17 PM | ||
| Diamond Swap | http://diamondexchange.cloud/ | Crypto exchange with multiple XMR pairs with no AML validation, no IP logging, no KYC. | iceland | Not HTTPS | alexwang@wireconnected.com | Exchanges > Non-KYC Exchanges | 12/31/2023 1:39:33 PM | 8/19/2024 12:47:09 PM |
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