Service Events Timeline

1. Exploit was found on 21/05

   Ongoing since May 21

   OpenMonero Source

   Approximately 40 XMR was reportedly lost due to an exploit. The admin has stated that the exploit has been fixed and that all affected users will be fully refunded next week.

2. Exolix Swaps Exposed via API Vulnerability

   Ongoing since May 28

   exolix Source

   $40M in Exolix Swaps Exposed via an API Vulnerability

3. VPS Shutdowns

   Ongoing since Jun 6

   1984 Hosting Source

   1984.is shut down the VPS hosting XMRBazaar, without warning due to abuse tickets that XMRBazaar claims to have never received notifications for, and without a chance to respond. Hack Liberty also got abruptly shut down recently.

4. Compliance procedures update

   Ongoing since Jun 8

   FixedFloat Source

   Due to recent sanctions-related developments involving Huobi/HTX, funds originating from Huobi will be suspended by the service and will be subject to additional verification.

5. Attribute removed

   14h

   Changee

   Attribute "Decentralized network" was removed from Changee

6. Attribute removed

   14h

   Changee

   Attribute "Peer to peer network" was removed from Changee

7. Attribute removed

   14h

   Changee

   Attribute "Peer to peer market" was removed from Changee

8. Attribute removed

   14h

   Changee

   Attribute "Strict no-log policy" was removed from Changee

9. Attribute added

   14h

   Changee

   Attribute "May suspend your account" was added to Changee

10. Attribute added

    14h

    Changee

    Attribute "SoF may be required for refunds" was added to Changee

11. Attribute added

    14h

    Changee

    Attribute "KYC depends on partners" was added to Changee

12. Attribute added

    14h

    Changee

    Attribute "KYC required for refund on AML flag" was added to Changee

13. Attribute added

    14h

    Changee

    Attribute "Transaction monitoring" was added to Changee

14. Attribute added

    14h

    SWAP.MY

    Attribute "Non-custodial protocol" was added to SWAP.MY

15. Attribute added

    14h

    SWAP.MY

    Attribute "Service Termination Policy" was added to SWAP.MY

16. KYC update

    15h

    SHOPINBIT

    KYC level changed from 0 to 1

17. Domain change

    15h

    SWAP.MY

    Service URLs updated from https://swap.my, https://swap.my, https://t.me/changing to https://swap.my

18. Verification update

    Jun 8

    Tomboi

    Verification status changed from COMMUNITY_CONTRIBUTED to VERIFICATION_FAILED

19. Verification step added

    Jun 8

    Tomboi

    "Scam accusation on BitcoinTalk" was added

20. Currency update

    Jun 8

    ETZ-Swap

    Removed currencies: LIGHTNING

21. KYC update

    Jun 8

    SHOPINBIT

    KYC level changed from 1 to 0

22. KYC update

    Jun 8

    SHOPINBIT

    KYC level changed from 0 to 1

23. Attribute removed

    Jun 4

    Jink Host

    Attribute "No-refund policy" was removed from Jink Host

24. Attribute removed

    Jun 4

    ipay24

    Attribute "Own infrastructure" was removed from ipay24

25. Attribute removed

    Jun 4

    ipay24

    Attribute "Audited" was removed from ipay24

26. Attribute removed

    Jun 4

    ipay24

    Attribute "Aggregator provides guarantees" was removed from ipay24

27. Attribute added

    Jun 4

    ipay24

    Attribute "API available" was added to ipay24

28. Attribute added

    Jun 4

    ipay24

    Attribute "Service Termination Policy" was added to ipay24

29. Attribute added

    Jun 4

    ipay24

    Attribute "KYC required for refund on AML flag" was added to ipay24

30. Attribute removed

    Jun 4

    ComCash

    Attribute "Refunds without KYC on AML flag" was removed from ComCash

31. Attribute removed

    Jun 4

    ComCash

    Attribute "No KYC after AML check" was removed from ComCash

32. Attribute removed

    Jun 4

    ComCash

    Attribute "Strict no-log policy" was removed from ComCash

33. Attribute added

    Jun 4

    ComCash

    Attribute "In-person service" was added to ComCash

34. Description update

    Jun 4

    ComCash

    Description was updated

35. Attribute added

    Jun 4

    DarkVps

    Attribute "No-refund policy" was added to DarkVps

36. Attribute added

    Jun 4

    DarkVps

    Attribute "Own infrastructure" was added to DarkVps

37. Attribute added

    Jun 4

    DarkVps

    Attribute "Identity-Free registration" was added to DarkVps

38. Description update

    Jun 4

    DarkVps

    Description was updated

39. Attribute added

    Jun 4

    DarkVps

    Attribute "Email required" was added to DarkVps

40. Domain change

    Jun 4

    DarkVps

    Service URLs updated from https://darkvps.pro, https://www.darkvps.pro to https://darkvps.pro

41. Attribute added

    Jun 3

    MoneroDEX

    Attribute "KYC depends on partners" was added to MoneroDEX

42. KYC update

    Jun 1

    Coincards

    KYC level changed from 3 to 2

43. Attribute removed

    May 28

    GoyMail

    Attribute "Account required" was removed from GoyMail

44. KYC update

    May 27

    Packetra

    KYC level changed from 1 to 0

45. Potential Vulnerability in Eigenwallet Market Maker (ASB)

    From May 26 to May 27

    eigenwallet Source

    A bug in the maker-side ASB (allowing fee manipulation to grief makers) was identified and may have been exploited. Regular app users unaffected. Patch (v4.6.7) released. Unaffected makers: upgrade and restart safely. Affected makers: stay offline and contact devs for potential recovery help.

46. Attribute added

    May 27

    Windscribe

    Attribute "RAM-only infrastructure" was added to Windscribe

47. Attribute added

    May 27

    Windscribe

    Attribute "Service Termination Policy" was added to Windscribe

48. Attribute added

    May 27

    Windscribe

    Attribute "Token-based login" was added to Windscribe

49. Attribute added

    May 27

    GotSMS

    Attribute "May suspend your account" was added to GotSMS

50. Attribute added

    May 27

    GotSMS

    Attribute "Data Sharing" was added to GotSMS

51. KYC update

    May 27

    GotSMS

    KYC level changed from 0 to 1

52. Domain change

    May 27

    Roboex.cc

    Service URLs updated from http://Roboex.io to https://roboex.cc, https://roboex.cx

53. Attribute removed

    May 27

    Coincards

    Attribute "Personal info is not verified" was removed from Coincards

54. Attribute added

    May 27

    Coincards

    Attribute "May require KYC/SOF by policy/law" was added to Coincards

55. Attribute added

    May 27

    Coincards

    Attribute "No-refund policy" was added to Coincards

56. KYC update

    May 27

    Coincards

    KYC level changed from 2 to 3

57. Attribute added

    May 27

    VirtualSMS

    Attribute "Service Termination Policy" was added to VirtualSMS

58. Attribute added

    May 27

    VirtualSMS

    Attribute "Data Sharing" was added to VirtualSMS

59. Attribute added

    May 27

    VirtualSMS

    Attribute "Email required" was added to VirtualSMS

60. Attribute added

    May 27

    VirtualSMS

    Attribute "Account required" was added to VirtualSMS

61. Domain change

    May 27

    VirtualSMS

    Service URLs updated from https://virtualsms.io, https://virtualsms.io/activations, https://virtualsms.io/rentals, https://virtualsms.io/pricing to https://virtualsms.io

62. Verification update

    May 26

    MoneroDEX

    Verification status changed from VERIFICATION_FAILED to COMMUNITY_CONTRIBUTED

63. Verification step added

    May 26

    MoneroDEX

    "Trocador.app Copycat Site" was added

64. Verification update

    May 26

    MoneroDEX

    Verification status changed from COMMUNITY_CONTRIBUTED to VERIFICATION_FAILED

65. Attribute added

    May 25

    Coincards

    Attribute "No registration needed" was added to Coincards

66. Attribute removed

    May 25

    Coincards

    Attribute "Account required" was removed from Coincards

67. KYC update

    May 25

    Coincards

    KYC level changed from 3 to 2

68. Description update

    May 24

    Coincards

    Description was updated

69. Attribute added

    May 24

    Coincards

    Attribute "Personal info is not verified" was added to Coincards

70. Attribute removed

    May 24

    Coincards

    Attribute "No-refund policy" was removed from Coincards

71. Attribute removed

    May 24

    Coincards

    Attribute "Personal info is not verified" was removed from Coincards

72. Attribute removed

    May 24

    Coincards

    Attribute "No registration needed" was removed from Coincards

73. Attribute added

    May 24

    Coincards

    Attribute "May suspend your account" was added to Coincards

74. Attribute added

    May 24

    Coincards

    Attribute "Account required" was added to Coincards

75. Attribute added

    May 24

    Coincards

    Attribute "No-refund policy" was added to Coincards

76. Attribute added

    May 24

    Coincards

    Attribute "Third-Party payment processor" was added to Coincards

77. Currency update

    May 24

    GoyMail

    Added currencies: LIGHTNING

78. Attribute removed

    May 22

    Changelly

    Attribute "Refunds may require KYC" was removed from Changelly

79. Attribute added

    May 22

    Changelly

    Attribute "KYC required for refund on AML flag" was added to Changelly

80. Attribute added

    May 22

    Changelly

    Attribute "Potential risk" was added to Changelly

81. Attribute removed

    May 22

    Changelly

    Attribute "No registration needed" was removed from Changelly

82. Attribute added

    May 22

    Changelly

    Attribute "Email required" was added to Changelly

83. Attribute added

    May 22

    Changelly

    Attribute "Account required" was added to Changelly

84. Description update

    May 22

    Changelly

    Description was updated

85. Attribute removed

    May 20

    GuavaSwap

    Attribute "P2P / torrenting allowed" was removed from GuavaSwap

86. Attribute removed

    May 20

    GuavaSwap

    Attribute "Non-custodial wallet" was removed from GuavaSwap

87. Attribute added

    May 20

    GuavaSwap

    Attribute "Data Sharing" was added to GuavaSwap

88. Attribute added

    May 20

    GuavaSwap

    Attribute "Third-Party Liquidity" was added to GuavaSwap

89. KYC update

    May 20

    GuavaSwap

    KYC level changed from 2 to 1

90. Attribute removed

    May 20

    ipay24

    Attribute "Refunds without KYC on AML flag" was removed from ipay24

91. Attribute removed

    May 20

    ipay24

    Attribute "Personal info is not verified" was removed from ipay24

92. Attribute removed

    May 20

    ipay24

    Attribute "No registration needed" was removed from ipay24

93. Attribute added

    May 20

    ipay24

    Attribute "Orders processed manually" was added to ipay24

94. Attribute added

    May 20

    ipay24

    Attribute "May require KYC/SOF by policy/law" was added to ipay24

95. Attribute added

    May 20

    ipay24

    Attribute "Data Sharing" was added to ipay24

96. Attribute added

    May 20

    ipay24

    Attribute "May Freeze or Seize Funds " was added to ipay24

97. Attribute added

    May 20

    ipay24

    Attribute "Transaction monitoring" was added to ipay24

98. Attribute added

    May 20

    ipay24

    Attribute "Account required" was added to ipay24

99. KYC update

    May 20

    ipay24

    KYC level changed from 1 to 3

100. Attribute added

     May 20

     ipay24

     Attribute "Basic Customer Support" was added to ipay24

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