KYC level
Rare / if flagged — no account
StealthEX verified 2h ago
No-registration instant swap · 2000+ coins · but optional-KYC with active AML flagging · since 2018
Verification criteria
⚠ Recorded incidents
major
2026-05-22 Policy
Ongoing
Automated risk system halts swaps and demands KYC; funds withheld until verification when a transaction is flagged high-risk. Use of mixers or privacy-enhancing services is explicitly treated as a money-laundering indicator, and privacy coins are reported among the triggers. Refunds on KYC refusal are manual, with reported success around 70-80%. Source: KYCnot.me
Posture
Custody
Custodial
Logging policy
Extensive
Data collected
ip, device_records, id_documents, video_recordings, correspondence
Authority data-sharing
Shares with authorities
JavaScript
Required
Open source
No
Frozen-funds policy
Risk-based
Blocked jurisdictions
none
Privacy — Exchange
Swap mechanism
Order Book
Own reserve (fewer third parties)
No
No deposit-address reuse
No
Details
Supported assets
BTC · ETH · XMR · LTC · XRP · SOL · TRX · USDT · USDC · XLM · ZEC · ARB · OP
Fee min (%)
0.4%
Fee max (%)
0.4%
API available
Yes
Rate type
Both
Reliability
30-day uptime
97.1%
Incident history
1 recorded