稽核日誌

清單本身就是產品；這頁是它變動的收據。

3,967 筆紀錄總計 識別碼: eagleswap × · JSON Feed · 所有紀錄 (JSON)

• 10d ago 更新 provider eagleswap
  details

  {
    "review": "policy update note (2026-11-01 diff) appended, 4 locales",
    "grade": "unchanged"
  }

• 11d ago policy_change provider eagleswap
  details

  {
    "field": "tos",
    "summary": "Expands prohibited jurisdictions (US, EEA, UK, Canada, Costa Rica), provider hold/freeze powers, and Costa Rica governing law in the Terms of Use.",
    "url_source": "discovered_footer"
  }

• 13d ago 更新 provider eagleswap
  details

  {
    "links.web": "https://eagleswap.net (https://eagleswap.to redirects there)",
    "links.mirrors_added": "https://eagleswap.to"
  }

• 18d ago policy_change provider eagleswap
  details

  {
    "field": "aml",
    "summary": "The explicit \"No KYC\" heading and the \"No account / No email / No ID\" badges were removed. The text now reads \"Private Swap without creating an account...\", which weakens the no-KYC promise. Recent-tr",
    "url_source": "discovered_spa_route"
  }

• 22d ago 事件開啟 provider eagleswap
  details

  {
    "severity": "high",
    "summary": "~$80k deposit frozen, law-enforcement claim unevidenced, contradicts Sept refund promise; disputed",
    "source": "https://kycnone.com/threads/eagleswap-net-no-kyc-claim-exposed-80k-frozen.78/"
  }

• 22d ago policy_change provider eagleswap
  details

  {
    "field": "aml",
    "summary": "Homepage: new optional Private Swap (routes via two providers) plus partner-route and recent-transactions updates; no AML/KYC or fee terms changed.",
    "url_source": "discovered_spa_route",
    "minor": true,
    "auto_acked": true
  }

• 25d ago policy_change provider eagleswap
  details

  {
    "field": "privacy",
    "summary": "Policy text unchanged; footer now adds a 'Legal' heading and a list of supported exchange pairs, including 'private' pairs. This shows supported coins but no new privacy terms.",
    "url_source": "discovered_footer",
    "minor": true,
    "auto_acked": true
  }

• 53d ago policy_change provider eagleswap
  details

  {
    "field": "privacy",
    "summary": "Privacy policy updated (18 Sep 2026): now explicitly collects and processes IP addresses and Telegram IDs (added to section 1 data categories). Rest otherwise unchanged.",
    "url_source": "discovered_footer"
  }