Ledger público de cada cambio del directorio — para que cualquiera pueda verificar que el cortafuegos editorial se sostiene.
La lista es el producto; esta es la factura de cómo cambia.
xmr.club
{
"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).
{
"status": "approved"
}{
"subject": "You're now listed on xmr.club — 67.tax"
}{
"subject": "You're now listed on xmr.club — Sovereign Rerouter"
}{
"field": "fees_page",
"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-",
"url_source": "discovered_conventional"
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"status": "approved"
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"status": "expired",
"reason": "ends_at_passed"
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"also_listed_at": {
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"window": "1d",
"ends_at": "2026-09-02T19:15:48.000Z",
"emailed": false,
"recipient": null
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"also_listed_at": {
"web3privacy": true,
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"also_listed_at": {
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}
}{
"window": "7d",
"ends_at": "2026-09-07T03:39:18.951Z",
"emailed": true,
"recipient": "support@cce.cash"
}{
"also_listed_at": {
"monerica": true
}
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}
}{
"subject": "Swap.bz - listed on xmr.club"
}{
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"count": 7,
"provider_ids": [
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"privatemode",
"tokensfund",
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"count": 7,
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"privatemode",
"tokensfund",
"tokensfund"
]
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"count": 7,
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"count": 7,
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"buyukesim",
"trocador",
"trocador-prepaid",
"privatemode",
"tokensfund",
"tokensfund"
]
}{
"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"
}{
"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"
}{
"also_listed_at": {
"monerica": true
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"count": 6,
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"count": 6,
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"count": 6,
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"trocador-prepaid",
"privatemode",
"buyukesim",
"tokensfund",
"tokensfund"
]
}{
"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",
"url_source": "discovered_footer"
}{
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"count": 5,
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"privatemode",
"buyukesim",
"tokensfund",
"tokensfund"
]
}{
"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",
"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.",
"url_source": "discovered_conventional"
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"count": 4,
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}{
"subject": "Cypher VPN - listed on xmr.club"
}{
"to": "yurii@cypheresim.com или телеграм: yur_bdp",
"subject": "Cypher VPN - listed on xmr.club"
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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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"also_listed_at": {
"kycnot": true
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"also_listed_at": {
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"also_listed_at": {
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"window": "7d",
"ends_at": "2026-09-02T19:15:48.000Z",
"emailed": false,
"recipient": null
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"also_listed_at": {
"kycnot": true,
"trocador": "B",
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"status": "approved"
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"also_listed_at": {
"web3privacy": true,
"kycnot": true,
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}{
"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"
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"count": 3,
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}{
"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"
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"count": 1,
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"field": "fees_page",
"summary": "New OCR pricing section added: DeepSeek-OCR-2 model (€0.77/1M input, €1.27/1M output, €0.08 cached) added to fee schedule and supported model list.",
"url_source": "discovered_conventional"
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}{
"status": "expired",
"reason": "ends_at_passed"
}{
"status": "active",
"reason": "starts_at_reached"
}{
"also_listed_at": {
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}{
"window": "1d",
"ends_at": "2026-08-22T13:47:46.424Z",
"emailed": false,
"recipient": null
}{"provider":{"id":"changelly","category":"exchanges","subcategory":"Instant Swaps","name":"Changelly","tagline":"Custodial instant swap since 2015 — 300+ assets including XMR, no account for crypto-to-crypto swaps. Reader caveat: its AML policy lets it put flagged transactions on hold and demand ID after your deposit lands (shotgun-KYC).","review":"**What it is.** Changelly is a custodial instant-swap service operating since 2015 — one of the oldest names in the category. 300+ assets across many chains, Monero included; you can swap crypto-to-crypto without an account or email (pick the pair, choose a floating or fixed rate, give a receive address, and send to a one-time deposit address). Fiat purchases are routed through licensed third-party providers who KYC you themselves.\n\n**The rate.** Changelly earns from the spread baked into the quoted rate rather than a visible line-item fee. The number you see is what you get, but the margin is not itemized against the mid-market rate — cro{
"also_listed_at": {
"kycnot": true,
"web3privacy": true,
"monerica": true
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}{
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}{"provider":{"id":"sideshift","category":"exchanges","subcategory":"Instant Swaps","name":"Sideshift","tagline":"No-account instant swap, API-first, broad chain coverage.","review":"SideShift is the **wallet-embedded** no-KYC instant-swap operator — the engine you've probably already used without realising it, because Cake Wallet, Edge, Exodus, and a long list of other consumer crypto wallets ship the SideShift API as their in-wallet swap surface. Listed at **Grade A** because the distribution-via-wallet-embed model creates a different trust shape than direct-to-user aggregators: wallets won't ship a swap engine that misbehaves, and that wallet-distributor constituency keeps the operator's behaviour disciplined in a way that retail-facing aggregators don't experience.\n\n**Background.** SideShift Ltd. operates from Anguilla under a registered corporate entity (one of the few no-KYC operators that publishes an actual legal identity, useful for jurisdictional clarity rather than as a regOpened SafePal listing at Grade C to capture the 2026-08-16 order-tracking plug-in breach (~39,798 customers, 13-month window 2025-03-02 to 2026-04-11). Not a firmware/device failure; entirely on the fulfillment supply chain. Second hardware-wallet vendor supply-chain PII exposure in 5 days (following Trezor 2026-08-13); combined with Coldcard 2026-07-30 firmware-RNG incident, hardware-wallet trust surface has taken three distinct hits in 18 days.
Drafted from submission #70. Category=tools grade=C. Tenure sweep + anti-leak + i18n (zh-TW/es/ru) applied at draft time.
Drafted from submission #69. Category=exchanges grade=C. Tenure sweep + anti-leak + i18n (zh-TW/es/ru) applied at draft time.
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}+7d re-check 2026-08-16: situation stable across all 4 signals. No walk-back and no new escalation triggers. Zero new D1 submissions since 2026-08-09; kycnot + monerica peer signals unchanged since 2026-07-20; octoswap.io still live with no incident acknowledgement. Grade F holds. Cadence note: after next +7d check, propose widening to +30d if situation remains stable.
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