稽核日誌

清單本身就是產品；這頁是它變動的收據。

2,376 筆紀錄總計 識別碼: octoswap × · JSON Feed · 所有紀錄 (JSON)

• 4d ago incident_update provider octoswap
  details

  +7d re-check 2026-08-09: no walk-back triggers met. No operator statement/refund. kycnot AI Summary + user reviews unchanged since 2026-07-20. Monerica still ❌ Scam. octoswap.io still live and taking deposits with no incident acknowledgement on /about, /terms, or home. octoswap.com (lookalike, not canonical) parked for sale via GoDaddy at $11,888 — attribute to squatter, not operator exit. Grade F holds; wake +168h.

• 11d ago incident_recheck provider octoswap
  details

  +7d follow-up after 2026-07-29 escalation. Grade F holds. Three new signals added to review body from kycnot 2026-07-29 warning box: (1) fake partner claims — 13/14 logos link nowhere; (2) structural test-impossibility — 0.108 BTC min = ~$6,983 minimum possible loss; (3) Monerica explicit Scam label. No operator refund evidence in 14 days since original report; no walk-back. Continue 7-day watch.

• 15d ago 評級變更 provider octoswap
  details

  D → F: Escalation trigger met: OF public tweet 2026-07-28 formal cluster attribution on top of pre-existing $30k BTT report + OF delist + kycnot warning.

• 18d ago incident_recheck provider octoswap
  details

  Day 7 re-check: NEW OrangeFren network-analysis note identifies OctoSwap as part of a cluster (BitXchange/ETZ-Swap/Explace/MIXED/NeverKYC/OctoSwap/PegasusSwap); kycnot advisory unchanged; no operator statement; no new user reports. Grade held at D — F triggers still cold.

• 25d ago 更新 provider octoswap
  details

  Added links.twitter = https://x.com/octo_swap. Verified account exists (HTTP 200 on curator probe).

• 25d ago incident_update provider octoswap
  details

  OrangeFren removal + BTT confrontation logged. OF (Sr Member, Merit 807) removed OctoSwap from aggregator + confronted operator; operator denied any such swap took place. Warning-lead paragraph updated in en/zh/es/ru with two-peer-signal framing + operator denial. Incident summary + timeline entry added. Grade held at D per user pick — F still gated on tx-hash, second independent report, or OF publishing hash evidence.

• 25d ago 評級變更 provider octoswap
  details

  Grade B → D on curator sign-off after peer-directory scam classification + BTT thread from Trvoid (Hero Member, Merit 654) carrying $30k-loss report + Trvoids prior 2026-06-18 kycnone.com high-risk warning. Not F because $30k not first-party on-chain verified. Warning-lead paragraph prepended to en/zh/es/ru. Trvoid pending review #60 approved simultaneously. Incident opened with 1 timeline entry.

• 28d ago antileak_scrub provider octoswap
  details

  Follow-up scrub: swept remaining kycnot name-drops from OctoSwap EN body (five occurrences). All replaced with peer-directory / outside-directory reader-facing prose.

• 28d ago antileak_scrub provider octoswap
  details

  Anti-leak scrub of the EN review body: (1) peer-directory paragraph rewrote kycnot.me + monerica.com name-drops into reader-facing prose about two community-contributed privacy-focused directory anchors; (2) HTTP status-code language (HTTP 500, HTTP 422) rewritten as backend-error / expected-validation-error prose. Same pattern as the changehero and directory-wide wiki-link sweeps.

• 34d ago 更新 provider octoswap
  details

  {
    "also_listed_at": {
      "kycnot": true,
      "monerica": true
    }
  }

• 42d ago 更新 provider octoswap
  details

  {
    "also_listed_at": {
      "kycnot": true,
      "monerica": {
        "url": "https://monerica.com/site/octoswap"
      }
    }
  }

• 43d ago 新增 provider octoswap
  details

  {
    "source": "backfill-2026-07-02"
  }