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。
Formal 30-day grace-period review probe 2026-08-06. Market-depth caveat appended to review body. Qualitative signals point to sustained low liquidity (retoswap cumulative counter unchanged 48h, r/haveno user report of zero offers), but exact XMR/day figure still not publicly probable. Grade held pending curator sign-off on downgrade per wake criteria (A/A- → B if <100 XMR/day sustained). Wake rescheduled +720h.
2026-08-04 wake-driven recheck of 2026-07-07 liquidity concern (~5k at that time, pre-incident norm 10k+). Retoswap.com homepage now advertises "19,000+ Swaps completed" — cumulative marketing figure, NOT real-time available-liquidity. Current-liquidity metric not publicly probable via web. Filing timeline entry; no review-body caveat added because evidence for the negative is missing.
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}Day 21 haveno network liquidity re-check: no independent stats sources reachable (haveno-stats.net/.io + stats.haveno.com + operator /stats paths all 000/404); no positive recovery signal; caveat block in review body remains accurate. Grade held.
Folded post-incident liquidity caveat into review body (haveno + retoswap). Baseline 2026-07-07 ~$5k / ~4 XMR/day still stands as most recent data point; live re-verification requires running Haveno client (no public API). Grade unchanged. Next re-check +7d.
{
"date": "2026-07-07",
"escalation": "cross-project security signal escalated to URGENT — Bisq v1.10.3 fixes 2 critical vulns; RetoSwap runs Haveno fork"
}{
"date": "2026-07-07",
"decision": "HOLD grade A (not downgrade) despite >99% post-incident network volume collapse. Grace period: 30-day watch. Sub-100 XMR/day past 2026-08-07 → downgrade B."
}{
"date": "2026-07-07",
"observation": "post-incident liquidity ~5k vs pre-incident 10k+; shared network with haveno; 7-day re-check"
}{"provider":{"id":"retoswap","category":"exchanges","subcategory":"P2P","name":"RetoSwap","tagline":"Decentralised XMR↔fiat P2P. Haveno fork operated independently, multi-sig escrow.","review":"RetoSwap is an independent **Haveno-based** marketplace built for the use case Monverse lost when LocalMonero shut down in 2024: peer-to-peer **XMR↔fiat** with no central custody and no KYC. Trades settle through on-chain multisig escrow rather than an operator's hot wallet, which makes it one of the highest-privacy ways to move between Monero and fiat short of meeting someone for cash.\n\n**Background.** Haveno is, in effect, Monero's answer to Bisq — a decentralized P2P exchange protocol where buyers and sellers transact directly using real-world fiat payment methods, protected by multisig escrow and security deposits. 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RetoSwap runs its own Haveno network (its own seed nodes and arbitrators) with a desktop client, and inherits the spirit of LocalMonero — community liquidity for fiat on/off-ram{
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