Diamond Swap - Audit: 673
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Removed
| Status | Name | Link | Description | Location | Note | Contact | Processor | Subcategory | Created Date | Updated Date |
|---|---|---|---|---|---|---|---|---|---|---|
| Admitted | 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 | ||
| Removed | 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 | |
| Removed | 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 | |
| Removed | 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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✅ xChange.me | Tor - Instant exchange with CLI option
- Added: 2024-10-09
- Updated: 2024-10-18
- Location: Marshall Islands
XMRGlobal | Tor - No KYC P2P Monero Exchange
- Added: 2024-12-15
- Updated: 2025-03-01
- Contact: @xmrglobal
✅ Ninja.Exchange - Anonymous Crypto to Crypto exchanges. (Note: Custom exchange requests accepted.)
- Added: 2024-04-13
- Updated: 2024-08-19
- Contact: @ninjaexchangesupport Tox: 2E129AE83CE1DA61E048B297D746C241269C0A097FCDF28
✅ Silent Exchange - Fast & Anonymous Crypto to Crypto Swaps. No email. No KYC.Trade-in Minutes. 1500+ Crypto Pairs 24/7/365 Service Fee starting from 1%. (Note: Trade using Telegram Bot - @silentexchangerobot , Support - @silentexchangeadmin)
- Added: 2023-10-01
- Updated: 2024-08-19
- Contact: @silentexchange
✅ XMR.BAR | Tor - Play dices using Monero. Privacy-respecting, registration-free and provably fair.
- Added: 2025-03-02
- Updated: 2025-03-05
- Location: Available everywhere in the world
- Processor: Custom (monero-wallet-rpc wrapper)
- Contact: support@xmr.bar via email (preferred), @xmrbar/@xmrbargroup on TG
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