稽核日誌

清單本身就是產品；這頁是它變動的收據。

1,855 筆紀錄總計 識別碼: 18 × · JSON Feed · 所有紀錄 (JSON)

• 17d ago 更新 submission 18
  details

  {
    "status": "rejected",
    "rejection_reason": "Insufficient evidence to grade. The service operates SimpleX-only with no public homepage to probe against /methodology. The only peer-directory reference (kycnot.me listing) tags Trêvoid with the shotgun-KYC pattern, which contradicts the submission language (`Exchange cryptocurrency at any AML score, without KYC or source of funds verification`) and signals a bait-and-switch operating model we will not amplify. If the operator stands up a public homepage with published rates, fees, AML stance, and resolves the kycnot.me Shotgun-KYC flag, resubmit and we will re-evaluate against the rubric."
  }