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。
El Capo Headline (exchanges) 30d, 1 XMR, tx 16dd296c1e20b1b10ed9af435187bd33b41c0000ad1d6481ce1f23cec1f8dc08. Starts 2026-08-22 (immediately after Ollie Swap headline expires), ends 2026-09-21. Status pending — cron flip to active at start. Pitch reuses his Front-Page copy with the new letter-of-guarantee mention appended.
Added per-order letter-of-guarantee subsection to review + brief mention in tagline. Source: operator TG statement 2026-08-02. Not independently verified in a follow-up test yet; framed as operator-declared, format description will update after next probe.
2026-07-09 outreach cycle closed after 20-day observation. Grade A held throughout. Recurring poll retired — event-triggered re-open only.
Day 20 re-check: surface stable, no new user reports, mutual-recognition badge grid on operator site now credits ~12 peer directories including xmr.club Grade A — trust signals strengthening. Grade held A. Onion-address discrepancy noted, unresolved (awaiting user pick).
Folded operator-supplied facts (Level 0 KYC + Level 0 AML with risk-based pricing + own liquidity + 0.75% margin baked into rates + up-to-10 XMR confirmations); scrubbed 3 curator-voice leaks (Curator test-swap header, curator-executed test, curator-verified signals). Rev share intentionally omitted.
xmr.club
{"provider":{"id":"el-capo","category":"exchanges","subcategory":"Instant Swaps","name":"El Capo","tagline":"Monero-first instant swap — no ID, no name, no email, no records after 30 days. Tor-native with published onion mirror. kycnot 9/10. Self-branded around XMR as the operational default.","review":"**What it is.** Monero-first instant swap service. Currently observed pairs include BTC → XMR and XMR → USDT (fixed or float rate). The site is explicitly built around Monero (*\"XMR — the cartel's coin of choice\"*), with Tor-native styling and a published onion mirror at `elcapo4l4xad5iipvv6ewg46x6jgb26ed43e5jbrlajxatjoxybue4id.onion` (verify from Tor Browser before quoting).\n\n**Data collection.** Advertised as *Ghost Mode*: no ID, no name, no email. Order records are advertised as deleted after 30 days, or *\"sooner on request.\"* No account is required for a swap; deposit-to-receive is the entire flow.\n\n**Peer position.** Two independent peer-directory anchors: kycnot.me at **9/Day 15 re-check on 2026-07-09 @elcapo_support DM (submission #38): surface stable, no operator update, no new reports. Grade held at A.
el-capo +10d outreach follow-up cycle closed 2026-07-19. No further operator update surfaced since the 2026-07-09 initial response. Rebuttal remains *plausible*, grade held at A. No auto-escalation. Reschedule +120h.
el-capo +5d outreach follow-up window closed 2026-07-14. No further operator update surfaced since the 2026-07-09 initial response. Rebuttal remains *plausible*, grade held at A. No auto-escalation. Reschedule +120h.
el-capo tx-hash follow-up window (opened 2026-07-09 23:19Z, +72h) closed 2026-07-12 without operator producing a verifiable smart-contract tx hash for the fake-deposit exploit claim. Rebuttal remains *plausible* (coherent, single-source, unverified); grade held at A (tier-1 closure of submission #38 already stood). No penalty applied.
Follow-up sent to @elcapo_support 2026-07-09 23:19Z: invited them to share the 100-ETH fake-deposit smart-contract tx hash (optional, their call). If provided, folds into the timeline as verifiable evidence bumping the rebuttal from *plausible* to *verifiable*. If declined, no penalty — closure still stands at tier 1.
operator rebuttal received 2026-07-09 23:00Z via @elcapo_support. Claims fake-deposit exchange exploits (100-ETH smart-contract-call proxy + 60-ETH phishing-file attempt). Technically coherent, maps to reporter sequence. Grade held at A per methodology tier 1 - operator refutation on file, plausible technical explanation, single-source claim.
Operator outreach sent to @elcapo_support 2026-07-09 22:18Z re: unverified user report (submission #38). Awaiting operator response with order-ID-level detail. If no reply or non-substantive reply within 5 days, log that fact to timeline as a separate observation — no auto-escalation, still tier 1.
unverified user report on file (submission #38, 2026-07-09). Anonymous, no evidence, no contact. Timeline note per methodology tier 1 (anonymous unverified). Grade held at A. Escalation only on 2+ independent reports or citable evidence.
{
"from": "B",
"to": "A",
"reason": "curator test-swap 2026-07-05 clean (0.32 XMR → 101.59882 USDT-ETH, ~4 min, FLOAT variance 0.04%) + reciprocal Rate-Us badge embed observed on El Capo success page"
}{
"also_listed_at": {
"kycnot": {
"url": "https://kycnot.me/service/el-capo",
"score": 9
},
"monerica": true
}
}{
"also_listed_at": {
"kycnot": {
"url": "https://kycnot.me/service/el-capo",
"score": 9
},
"monerica": true
}
}{
"source": "backfill-2026-07-02"
}