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.
{
"field": "tos",
"summary": "EARLY-WARNING: the page states a $1,000 minimum (FAQ) while the ToS still says $1; this is a sharp rise from the prior ~$105 minimum.",
"url_source": "curated"
}{
"field": "privacy",
"summary": "Service fee rises 0.3%→0.5% (about 67%), and the default/sample send amount jumps from ~$1,500 to $5,000.",
"url_source": "discovered_spa_route"
}{
"from": "D",
"to": "F",
"reason": "Still taking deposits with no warning after admitting payouts were paused; a 1,190 USDT deposit on 8 November (confirmed on-chain) went unpaid; links to its reviews on other directories and its Telegram handle have been removed from the site.",
"source_url": "https://bitcointalk.org/index.php?topic=5599221.0"
}{
"incident": "timeline +OF ultimatum/compensation (11-04), +Monerica SCAM (11-08); advice +OF claim address"
}{
"field": "privacy",
"actor": "admin"
}{
"field": "tos",
"actor": "admin"
}{
"from": "B",
"to": "D",
"reason": "Payouts paused on the operator's own account, several open reports of held funds, and order pages that no longer load. Not F: there is no confirmed final non-payment yet.",
"source_url": "https://bitcointalk.org/index.php?topic=5577836"
}{
"guarantees.orangefren": "removed (OrangeFren delisted 0trace 2026-11-05; guarantee no longer verifiable)",
"fees": "0.3% fee, min deposit $1,000 (policy diff 2026-11-04)",
"review": "Update (November 2026) paragraph, 4 locales",
"grade": "unchanged B"
}{
"field": "tos",
"summary": "FAQ minimum deposit rises from $105 to $1,000; the ToS text and 18 June 2026 date otherwise appear unchanged.",
"url_source": "curated"
}{
"field": "privacy",
"summary": "Service fee drops 0.6%→0.3%, but the minimum deposit rises from ~$105 to $1,000 and the default pair changes to ETH→XMR.",
"url_source": "discovered_spa_route"
}{
"field": "privacy",
"summary": "Service fee drops from 0.9% to 0.6% (network fee $0.12 to $0.11); no privacy or KYC policy text changed.",
"url_source": "discovered_spa_route",
"minor": true,
"auto_acked": true
}{
"fields": [
"order_lookup.status_url",
"log"
],
"log": "pgp, letter /api/orders/{order}/guarantee (session), key C8A0...5611",
"applied": "2026-10-29 by SQL"
}{
"feature_tags": "+letter_of_guarantee",
"source": "OrangeFren LoG verifier support list (2026-10-22)"
}{
"method": "badge",
"via": "admin"
}{
"field": "privacy",
"summary": "Adds a live rate/fee widget (0.9% service fee, $0.11 network fee, 0-30 min payout) and updated review counts; removes the 'system update' banner. Privacy, KYC and no-logs claims are unchanged.",
"url_source": "discovered_spa_route",
"minor": true,
"auto_acked": true
}{
"field": "privacy",
"summary": "Homepage FAQ minimum deposit raised ($40 → $105) plus a maintenance banner and new \"Deposit confirmations\" link; the privacy policy text itself is unchanged.",
"url_source": "curated"
}{
"field": "tos",
"summary": "Curr footer drops the \"never freeze your funds\" commitment, now reading only \"will never ask for KYC and never keep logs\" — a change in the freeze/seizure posture. Rest of visible ToS text unchanged.",
"url_source": "curated"
}{
"also_listed_at": {
"kycnot": true,
"monerica": true,
"web3privacy": true
}
}Cross-warning banner added to review body — points readers to /exchanges/zerotrace (Null Route — ZERO TRACE, unrelated cetoc.org aggregator, currently held). Companion warning on ZERO TRACE listing points here.
Grade B- → B on curator sign-off. Three of five original anchoring caveats resolved by operator in 6-week window: $5K cap → $90K, Onion-Location header set, OrangeFren aggregation confirmed. Review body (en/zh/es/ru) prepended with 2026-07-13 update block; rating.privacy + rating.trust refreshed. Historical B- rationale preserved below update block.
OrangeFren aggregation VERIFIED via /results/0.03/BTC@BTC/XMR@XMR/ — 0trace listed as full quote entry with rate + badges + OF grade 5 (caution/new). All three operator claims from 2026-07-13 email now verified (limits $90K, onion+Onion-Location, OF aggregation). Grade still HELD at B- pending curator sign-off on B- → B bump — recommendation strengthened.
Operator emailed 3 follow-ups. Verified: limits raised $5K→$90K (bundle Max 89910), onion HTTP 200 in 7.8s + Onion-Location header now set. Unverified: OrangeFren aggregation claim (still only in partners row on automated probe; JS-widget form-fill blocked by slim-select black box). Two of four B- anchors resolved; grade HELD pending curator sign-off on B- → B bump.
Added Partnerships mini-section to all 4 review languages (en/zh/es/ru) reflecting 0trace featured-sponsor status on OrangeFren. Framing: sponsorship, not aggregation, not peer-directory review. Reply email sent to partners@0trace.io via curator pipe. Grade held at B-.
Operator emailed partners@0trace.io claiming OrangeFren presence. Verified: 0trace appears in OrangeFren partners row (logo linked via referral URL), NOT as an aggregation quote source and NOT a peer-directory review. Timeline entry documents the partnership honestly. Grade held at B-.
{
"field": "tos",
"summary": "Section 12 'Prohibited use' rewritten: prev allowed declining orders on 'verified illicit activity (sanctioned addresses, blocked wallets, confirmed fraud)' — curr removes screening clause entirely, s",
"url_source": "curated"
}{
"from_bulk": true
}{
"from_bulk": true
}{
"from_bulk": true
}{
"from_bulk": true
}{
"from_bulk": true
}{
"from_bulk": true
}{
"from_bulk": true
}{
"from_bulk": true
}{
"from_bulk": true
}{
"from_bulk": true
}{
"from_bulk": true
}{
"from_bulk": true
}{
"from_bulk": true
}{
"from_bulk": true
}{
"from_bulk": true
}