所有目錄變更的公開分類帳——等級調整、KYC 重測、贊助啟用、事件更新。我們把它記下來，是為了讓訪客能驗證我們所說的「編輯防火牆」確實成立。
清單本身就是產品；這頁是它變動的收據。
xmr.club
{
"field": "privacy",
"summary": "Privacy policy now discloses that Normal swaps share addresses and amounts with a liquidity partner and introduces a \"No AML swap\" executed by Bitania alone.",
"url_source": "discovered_conventional"
}{
"fields": [
"order_lookup.status_url",
"log"
],
"log": "pgp, letter /swap/{order}/guarantee.txt (session), key D70F...E178",
"applied": "2026-10-29 by SQL"
}{"provider":{"id":"bitania","category":"exchanges","subcategory":"Instant Swaps","name":"Bitania","tagline":"Panama-registered, no-account instant swap for BTC, LTC, XMR, ETH, USDT and TRX: no KYC, advertises no AML holds, refunds if a swap fails, 24/7 Telegram support. Like any instant swap, it holds your coins while the swap runs.","review":"**No-account instant swap with a refund-on-fail promise.** Bitania is a Panama-registered instant swap that exchanges **BTC, LTC, XMR, ETH, USDT and TRX without an account and without KYC**. If a swap can't complete you're **refunded rather than left waiting on a review**, and it advertises **\"No AML\"** holds. Support is a real 24/7 Telegram channel, not a ticket queue, and it carries an OrangeFren guarantee (amount shown alongside).\n\n**Custody, plainly.** Bitania markets itself as non-custodial (*\"we never hold your funds under any scenario\"*), but an instant swap can't work that way: you send your coins first and wait for the payout, so f{
"feature_tags": "+letter_of_guarantee",
"source": "OrangeFren LoG verifier support list (2026-10-22)"
}{
"note": "refund-fee note corrected: 1% only for wrong-network deposits; operator-side failures refunded in full (operator clarification 2026-10-22), 4 locales"
}{
"guarantees.kycnone.amount_usd": {
"from": null,
"to": 13000
},
"source": "https://kycnone.com/threads/anonymous-no-kyc-crypto-exchange-non-custodial-bitania.68/"
}{
"note": "fees + review: 1% refund fee withheld from refunds (ToS: refund fee shown on site), 4 locales",
"source": "https://bitania.com/tos"
}Custody wording corrected across EN/ES/RU/ZH: instant swap is custodial while the swap runs (operator markets it as non-custodial), refund-on-fail. Dropped stale non_custodial/escrow feature tags and P2P highlight left from the pre-pivot marketplace. Grade B unchanged.
Fees corrected after the P2P to instant-swap pivot: 0.25% floating / 0.5% fixed (was stale classic-exchange maker/taker text). 4 locales.
Security deposit recorded: 3,003 USDC (Base) posted with kyc.rip, tx 0x4896c69c…6f06 (2026-10-02 04:43 UTC). First-party (same operator as xmr.club), shown with disclosure, not a grade input. Grade B unchanged.
{"provider":{"id":"bitania","category":"exchanges","subcategory":"Instant Swaps","name":"Bitania","tagline":"Panama-registered, no-account instant non-custodial crypto swap — never holds your funds, refund-on-fail, advertises 'No AML' holds, 24/7 Telegram support. Swaps BTC/LTC/XMR/ETH/USDT/TRX; aggregated on OrangeFren.","review":"**No-account, instant non-custodial crypto swap.** Bitania is a Panama-registered instant swap that exchanges **BTC, LTC, XMR, ETH, USDT and TRX without an account and without KYC**. It's genuinely non-custodial by design — *\"we never hold your funds under any scenario\"* — and if a swap can't complete you're **refunded rather than left waiting on a review**; it advertises **\"No AML\"** holds. Support is a real 24/7 Telegram channel, not a ticket queue. It's aggregated on OrangeFren.\n\n**Model pivot (verified 2026-09-21).** Bitania previously ran a **P2P escrow marketplace** (at `p2p.bitania.com`); that product has been retired and all its domains — `bitaOperator-flagged accuracy fix (2026-09-21): Bitania retired its P2P escrow marketplace and pivoted to a single instant NON-CUSTODIAL swap (all subdomains serve it; No AML, refund-on-fail). Rewrote review + tagline, moved subcategory P2P -> Instant Swaps. Grade B HELD (non-custodial, Panama legal surface, established; external-liquidity delivery caveat keeps B not A). 4-locale.
Ticket #8162204720 reply email sent to support@bitania.com. Body: confirms OF aggregation, explains one-subcategory-per-provider constraint, summarises the fold-in (tagline + review section + instant tag + INSTANT-SWAP highlight), links live URLs. Also offers a reshelve-to-Instant-Swaps alternative if they prefer that tradeoff.
Operator ticket #8162204720 requested Instant Swaps visibility. Wired: (1) tagline rewritten to name both surfaces, (2) new Product-surfaces review section added to all 4 languages naming swap.bitania.com + OF aggregation grade 10 + direct trade URL, (3) added feature_tag instant, (4) added highlight_tag INSTANT-SWAP. Subcategory stays P2P (primary brand identity). Grade unchanged at B.
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}{"provider":{"id":"bitania","category":"exchanges","subcategory":"P2P","name":"Bitania","tagline":"Panama-registered P2P crypto exchange with non-custodial escrow — BTC, LTC, XMR, ETH, USDT, TRX.","review":"Panama-registered P2P cryptocurrency exchange with escrow — trade BTC, LTC, XMR, ETH, USDT, and TRX peer-to-peer with non-custodial swaps. Listed at **Grade B** because the operator is legally registered, a Tor mirror is advertised, and the sole user review reports instant swaps at low fees, but the exchange platform lives at a subdomain (`p2p.bitania.com`) that the 39-path conventional sweep did not probe — meaning the actual ToS and privacy policy are unread by this review.\n\n**What it is.** Panama-registered P2P cryptocurrency exchange with escrow — non-custodial instant swaps. Listed at **Grade B** because the operator publishes a registered jurisdiction (Panama) with an advertised Tor mirror and a single verified customer review confirms functionality; held under A because the{
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