Audit log

La lista es el producto; esta es la factura de cómo cambia.

2,376 entradas totales id: baltex × · JSON Feed · Todas las entradas (JSON)

• 3d ago tenure_sweep provider baltex
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  Manual peer-directory probe fills the gap RDAP + Wayback left. operating_since=2025-01 from monerica Founded date; independent floor from monerica Added-On 2025-12-09.

• 3d ago tenure_sweep_partial provider baltex
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  Tenure sweep 2026-08-10: RDAP + Wayback returned no data (RDAP 404, Wayback empty). Follow up with peer-directory Added-On or Grok live-search.

• 11d ago status_change provider baltex
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  baltex: draft → active. Grade C. i18n populated for zh/es/ru. Category exchanges/Instant Swaps. Flipped after operator + AML page review + peer-signal check (kycnot listed, Trocador B) + user-verified low-min differentiator.

• 11d ago affiliate_updated provider baltex
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  Set affiliate link to https://app.baltex.io?_bpLink=7f3fa48c-a68523bf856f3df8

• 11d ago review_refine provider baltex
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  Generalized competitor + threshold references per user feedback: "most swaps require higher minimums" is durable, naming specific peers with specific \$-numbers ages poorly.

• 11d ago review_refine provider baltex
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  Fixed review formatting bug: rewrote body from HTML to markdown format (review-md.ts parses markdown, not raw HTML). Original render was showing escaped HTML tags as visible text.

• 11d ago review_refine provider baltex
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  Added low-minimum-amount differentiator to review + tagline + tags. Confirmed by curator use — accepts few-dollar swaps where peers require $10-20 min for XMR pairs.

• 11d ago draft_created provider baltex
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  Baltex draft at Grade C. Category exchanges/Instant Swaps. Rationale: privacy marketing + published AML/chain-analysis product page create shotgun-KYC-on-flagged-funds risk pattern (StealthEX shape). Peer signal supports operational reliability (kycnot listed, Trocador B). Trigger criteria unpublished; reader advice caps at ~$10K for elevated-risk amounts.