Soldinchange - Audit: 841
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| Status | Name | Link | Description | Location | Note | Contact | Processor | Subcategory | Created Date | Updated Date |
|---|---|---|---|---|---|---|---|---|---|---|
| Soldinchange | https://soldinchange.top/ | Cryptocurrency exchange service | Exchanges > Instant Swaps | 10/20/2024 10:51:53 AM | ||||||
| Soldinchange | https://soldinchange.top/ | Cryptocurrency exchange service | Exchanges > Instant Swaps | 10/20/2024 10:51:53 AM | 2/9/2025 9:06:51 PM | |||||
| ❌ | Soldinchange | https://soldinchange.top/ | Cryptocurrency exchange service | Report of defrauding user funds by failing to reach the minimum amount, timeout, system error. | Exchanges > Instant Swaps | 10/20/2024 10:51:53 AM | 6/11/2025 2:34:01 PM | |||
| ❌ | Soldinchange | https://soldinchange.top | Cryptocurrency exchange service | Report of defrauding user funds by failing to reach the minimum amount, timeout, system error. | Exchanges > Instant Swaps | 10/20/2024 10:51:53 AM | 7/21/2025 2:13:55 PM | |||
| ❌ | Soldinchange | https://soldinchange.top | Cryptocurrency exchange service | United States | Report of defrauding user funds by failing to reach the minimum amount, timeout, system error. | Exchanges > Instant Swaps | 10/20/2024 10:51:53 AM | 8/3/2025 11:22:46 PM | ||
| Soldinchange | https://soldinchange.top | Cryptocurrency exchange service | United States | Report of defrauding user funds by failing to reach the minimum amount, timeout, system error. | site offline | Exchanges > Instant Swaps | 10/20/2024 10:51:53 AM | 9/16/2025 2:04:30 PM |
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