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StealthEX

C

Floating-rate swap, broad coin coverage. First-party observed shotgun-KYC 2026-07-30 on a >$10k swap — user received a KYC link mid-flow; operator explained the trigger as LE-flagged funds; the detection logic is not published. Treat >$10k amounts (or funds with complex prior history) as at-risk for KYC-at-cashout.

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3.6 ★★★★ 5 ratings
5★ 40%
4★ 20%
3★ 20%
2★ 0%
1★ 20%

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