Public ledger of every directory change — grade bumps, KYC re-tests, sponsorship activations, incident updates. We log it so visitors can verify our claim that the editorial firewall holds.
The list is the product; this is the receipt of how it changes.
xmr.club
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"field": "privacy",
"summary": "Privacy Policy adds a new \"Exchange providers\" disclosure (aggregator sends corridor/amount, provider receives destination and deposit addresses); other sections appear unchanged.",
"url_source": "discovered_footer"
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"field": "privacy",
"summary": "Privacy Policy significantly expanded: new browser fingerprinting (device/server identifiers), detailed collection of headers/IP, retention rules for guest orders (no auto-deletion, canceled orders de",
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"field": "tos",
"summary": "ToS fully rewritten: new prohibited-jurisdictions list, sanctions/OFAC restrictions, prohibited uses, enforcement/refusal rights, law-enforcement cooperation, geographic restrictions, new obligations ",
"url_source": "discovered_footer"
}{
"field": "privacy",
"summary": "Privacy Policy substantively rewritten: new §7 on disclosure to authorities/partners with case-by-case sharing, retention wording changed (data retained 14 days then anonymized), added compliance cont",
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"summary": "Major ToS revision: added age requirement (16+/digital-consent 13+), Pro subscription terms (prepaid crypto via Heleket, non-refundable, reverts to Free quota), disclaimer/liability limits, Swedish go",
"url_source": "discovered_footer"
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"field": "privacy",
"summary": "Privacy policy expanded: added disclosure that dashboard support tickets are stored as plain readable text (not OpenPGP-at-rest), first-party promotional placements, and ticket-handling details in pro",
"url_source": "discovered_footer"
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"summary": "New 'Business' plan tier added to fee schedule: 8% platform fee, EU/US in-region routing, workspace limits, DPA, no rate limits on paid models, new FAQ on Business fees; headline and nav also updated.",
"url_source": "discovered_conventional"
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"field": "fees_page",
"summary": "Fee schedule expanded: new model 'deepseek-v4.1-flash' added ($0.15/$0.003/$0.60 per 1M, peak $0.30/$0.006/$1.20), and FAQ reworded from 'add extra credits' to 'buy usage credits' (credit-purchase mod",
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}buyukesim 5★ generic self-praise, unverified — suspected operator self-review; rejected pending real customer signal
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}Stale 2026-07-07 critical incident CLOSED. Recovered same day + ~2mo clean; verified via public API (9366 completed/40 failed, XMR bridge enabled, 100% rate-integrity/30d). Operator correction #5263979311; grade unchanged A-.
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"subject": "You're now listed on xmr.club — Ephemere Chat"
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"subject": "You're now listed on xmr.club — Ephemere Chat"
}{
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}Incident updated: third reported victim added (79.55 ETH, order B29A7FF4). Corroborating evidence held privately at the reporter's request.
{
"subject": "Your xmr.club submission — what we need before listing Ephemere Chat"
}{
"subject": "Re: your El Capo report — can you send the Letter of Guarantee?"
}Restored to B on re-review — silent Nevis->Costa Rica move (2026-06-14) was opacity-softening, not harm; ~3mo clean, no new flags, peers re-listing. Per bitcoinvn precedent. Downgrade archived to resolved_downgrades.
Restored to A on re-review — silent Nevis->Costa Rica move (2026-06-14) was opacity-softening, not harm; ~3mo clean, no new flags, peers re-listing. Per bitcoinvn precedent. Downgrade archived to resolved_downgrades.
Restored to A on re-review — silent Nevis->Costa Rica move (2026-06-14) was opacity-softening, not harm; ~3mo clean, no new flags, peers re-listing. Per bitcoinvn precedent. Downgrade archived to resolved_downgrades.
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"status": "approved"
}El Capo A->F: ~$45,400 non-delivery order KR-71B69B10 (on-chain receipt+sweep from own API-issued address, order-existence denied, support stalled). First-party finding. Headline sponsorship #13 terminated on downgrade (firewall).
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"subject": "You're now listed on xmr.club — 67.tax"
}{
"subject": "You're now listed on xmr.club — Sovereign Rerouter"
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"actor": "xbtoshi@kyc.rip"
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"field": "fees_page",
"summary": "Complete pricing overhaul: new plan structure (Team now $500/mo unlimited users vs $25/seat), new per-model token pricing table, added 2x 'peak pricing' (12:00-18:00 UTC weekdays), Pro/Max/Team usage-",
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"status": "approved"
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"recipient": "support@cce.cash"
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"subject": "Swap.bz - listed on xmr.club"
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}{
"field": "tos",
"summary": "Terms revised to add a new 'Private VPN' product: eligibility section now covers VPN access (WireGuard/OpenVPN/Xray, not an eSIM), full ToS re-dated, plus minor wording/typo edits ('line' to 'number')",
"url_source": "discovered_footer"
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"field": "privacy",
"summary": "Major privacy-policy revision: new detailed retention schedule (logs, support messages 180d, backups), expanded third-party processors (Anthropic, Cryptomus/NOWPayments, Brevo, VPN network), new 'Priv",
"url_source": "discovered_footer"
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"field": "privacy",
"summary": "Data-retention clause edited: removed 'we only store this if required by the chosen exchange' and the pointer to per-exchange log policies, so retention of trade details is no longer stated as conditi",
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"url_source": "discovered_footer"
}{
"field": "fees_page",
"summary": "Fee schedule expanded: new LLM 'GLM-5.2' added (€1.55/1M input, €7.74/1M output, €0.15/1M cached) plus section renamed 'Model' to 'LLMs'. Existing prices unchanged.",
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"subject": "Cypher VPN - listed on xmr.club"
}{
"to": "yurii@cypheresim.com или телеграм: yur_bdp",
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}{"provider":{"id":"kyc-rip-cards","first_party":true,"category":"cards","name":"kyc.rip Cards","tagline":"Prepaid card + gift-card aggregator. Routes orders across upstream issuers; wallet-funded checkout in XMR / BTC / USDT.","review":"Aggregator at kyc.rip/market that fronts multiple prepaid + gift-card issuers behind a single wallet-funded checkout. No KYC at the directory layer; the underlying issuer's own posture decides what each card requires. Pay XMR/BTC/USDT, get the card details. Fee schedule is upstream-passthrough with a small aggregator margin.","kyc_tags":["light_kyc"],"feature_tags":["custodial","multi_chain","api_available"],"rating":{"stars":null,"count":0,"grade":"B"},"fees":{"summary":"Varies by issuer · aggregator margin small · XMR / BTC / USDT"},"links":{"web":"https://kyc.rip/market","outbound_slug":"kyc-rip-cards","tor":"http://kycripxmrmlmkfaqf4hwchilhtrp36nu6vyjoh3e7rmsgmyylxfm25ad.onion","affiliate":"https://kyc.rip/market?ref=xc"},"highlight_tags":["AGGREGAT{"provider":{"id":"kyc-rip-cards","first_party":true,"category":"cards","name":"kyc.rip Cards","tagline":"Prepaid card + gift-card aggregator. Routes orders across upstream issuers; wallet-funded checkout in XMR / BTC / USDT.","review":"Aggregator at kyc.rip/market that fronts multiple prepaid + gift-card issuers behind a single wallet-funded checkout. No KYC at the directory layer; the underlying issuer's own posture decides what each card requires. Pay XMR/BTC/USDT, get the card details. Fee schedule is upstream-passthrough with a small aggregator margin.","kyc_tags":["light_kyc"],"feature_tags":["custodial","multi_chain","api_available"],"rating":{"stars":null,"count":0,"grade":"B"},"fees":{"summary":"Varies by issuer · aggregator margin small · XMR / BTC / USDT"},"links":{"web":"https://kyc.rip/market","outbound_slug":"kyc-rip-cards","tor":"http://kycripxmrmlmkfaqf4hwchilhtrp36nu6vyjoh3e7rmsgmyylxfm25ad.onion","affiliate":"https://kyc.rip/markets?ref=xc"},"highlight_tags":["AGGREGA{"provider":{"id":"kyc-rip-ghost","first_party":true,"category":"exchanges","subcategory":"Aggregators","name":"kyc.rip / ghost","tagline":"Two-hop swap that breaks the on-chain link between sender and recipient — bridges your input to native XMR, then to whatever you actually need.","review":"First-party. Single-flow product for the chain-analysis threat model: you send any supported asset, the system routes it through native Monero to break the deterministic on-chain link, then settles to the destination asset of your choice. Useful when you cannot rely on the source and destination chains both being XMR — e.g. rotating tainted USDT/USDC away from a flagged address, or paying onchain BTC from a stables balance without a direct exchange trail. No account, no email. Each hop runs against a different upstream engine where possible to limit any single operator's view of the full flow. Listed separately from the kyc.rip aggregator because the routing semantics are different — aggregator p{"provider":{"id":"kyc-rip-aggregator","first_party":true,"category":"exchanges","subcategory":"Aggregators","name":"kyc.rip","tagline":"Our own. Routes across 10+ engines, picks the best rate, no account, no signup.","review":"First-party. Routes every quote across ChangeNow, FixedFloat, Exolix, LetsExchange, SimpleSwap, StealthEX, Sideshift, Trocador and several others, picks the best rate + privacy posture. No-account, no-email, no-KYC up to per-engine limits. We don't add any markup on top of the upstream engine — funding comes from the upstream's affiliate program, not from your quote. Sibling product kyc.rip / ghost forces a two-hop XMR-detour flow for chain-analysis-defensive routing — listed separately under Privacy bridges.","kyc_tags":["anonymous_signup"],"feature_tags":["non_custodial","open_source","api_available","no_js_supported","tor_mirror"],"rating":{"stars":null,"count":0,"grade":"A"},"fees":{"summary":"Best-of-10 routing · no aggregator markup · upstream engine sprea{
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"updated_providers": 13
}{
"count": 4,
"provider_ids": [
"buyukesim",
"tokensfund",
"tokensfund",
"privatemode"
]
}{
"parsed_rows": 28,
"updated_providers": 13
}{
"count": 4,
"provider_ids": [
"buyukesim",
"tokensfund",
"tokensfund",
"privatemode"
]
}{
"parsed_rows": 28,
"updated_providers": 13
}{
"count": 4,
"provider_ids": [
"buyukesim",
"tokensfund",
"tokensfund",
"privatemode"
]
}{
"parsed_rows": 28,
"updated_providers": 13
}{
"count": 4,
"provider_ids": [
"buyukesim",
"tokensfund",
"tokensfund",
"privatemode"
]
}{
"field": "tos",
"summary": "Section 6 expanded with new terms: carrier can suspend/withdraw numbers used for spam/fraud or bulk signups, no refund for validity remaining on withdrawn lines, top-up not a retention guarantee. Adds",
"url_source": "discovered_footer"
}{
"parsed_rows": 28,
"updated_providers": 13
}{
"count": 3,
"provider_ids": [
"tokensfund",
"tokensfund",
"privatemode"
]
}{
"also_listed_at": {
"web3privacy": true,
"kycnot": true,
"privacyguides": true,
"monerica": true
}
}{
"parsed_rows": 28,
"updated_providers": 13
}{
"count": 3,
"provider_ids": [
"tokensfund",
"tokensfund",
"privatemode"
]
}{
"field": "tos",
"summary": "Significant ToS edits: flat swap fee cut from 2% to 1%; removed NEAR Intents from third-party protocol list; governing-law/contact clauses replaced with unfilled placeholders ([GOVERNING JURISDICTION]",
"url_source": "discovered_footer"
}{
"field": "privacy",
"summary": "Privacy policy edited: removed 'NEAR Intents' from third-party processors list, removed BTC→ZEC swap pair, replaced analytics statement and contact email with unresolved editor placeholders ([do/do no",
"url_source": "discovered_footer"
}{
"parsed_rows": 28,
"updated_providers": 13
}