Service Events Timeline

1. Trading paused after suspected $10M exploit

   Ongoing since May 15

   THORChain.org Source

   THORChain paused trading after ZachXBT flagged a suspected $10 million exploit spanning Bitcoin, Ethereum, BNB Chain and Base.

2. Attribute removed

   1h

   GuavaSwap

   Attribute "P2P / torrenting allowed" was removed from GuavaSwap

3. Attribute removed

   1h

   GuavaSwap

   Attribute "Non-custodial wallet" was removed from GuavaSwap

4. Attribute added

   1h

   GuavaSwap

   Attribute "Data Sharing" was added to GuavaSwap

5. Attribute added

   1h

   GuavaSwap

   Attribute "Third-Party Liquidity" was added to GuavaSwap

6. KYC update

   1h

   GuavaSwap

   KYC level changed from 2 to 1

7. Attribute removed

   1h

   ipay24

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

8. Attribute removed

   1h

   ipay24

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

9. Attribute removed

   1h

   ipay24

   Attribute "No registration needed" was removed from ipay24

10. Attribute added

    1h

    ipay24

    Attribute "Orders processed manually" was added to ipay24

11. Attribute added

    1h

    ipay24

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

12. Attribute added

    1h

    ipay24

    Attribute "Data Sharing" was added to ipay24

13. Attribute added

    1h

    ipay24

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

14. Attribute added

    1h

    ipay24

    Attribute "Transaction monitoring" was added to ipay24

15. Attribute added

    1h

    ipay24

    Attribute "Account required" was added to ipay24

16. KYC update

    1h

    ipay24

    KYC level changed from 1 to 3

17. Attribute added

    1h

    ipay24

    Attribute "Basic Customer Support" was added to ipay24

18. Attribute removed

    1h

    ipay24

    Attribute "Good Customer Support" was removed from ipay24

19. Description update

    1h

    ipay24

    Description was updated

20. Attribute added

    1h

    OmertaSwap

    Attribute "Additional fees for high-risk transactions" was added to OmertaSwap

21. Description update

    1h

    OmertaSwap

    Description was updated

22. Attribute added

    3h

    Thorpaket

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

23. Attribute added

    3h

    SMSPool

    Attribute "May suspend your account" was added to SMSPool

24. Attribute added

    3h

    Ko-Net

    Attribute "Defends against takedown requests" was added to Ko-Net

25. Attribute added

    3h

    Peer

    Attribute "Escrow available" was added to Peer

26. Attribute added

    3h

    Peer

    Attribute "Basic Customer Support" was added to Peer

27. Attribute added

    3h

    Peer

    Attribute "No-refund policy" was added to Peer

28. Description update

    May 19

    Skhron

    Description was updated

29. Attribute added

    May 19

    Ko-Net

    Attribute "May suspend your account" was added to Ko-Net

30. Attribute added

    May 19

    Ko-Net

    Attribute "Token-based login" was added to Ko-Net

31. Attribute added

    May 19

    Ko-Net

    Attribute "Own infrastructure" was added to Ko-Net

32. Currency update

    May 19

    GoyMail

    Added currencies: BITCOIN

33. Description update

    May 17

    HammerVM

    Description was updated

34. Attribute removed

    May 17

    HammerVM

    Attribute "Potential risk" was removed from HammerVM

35. Description update

    May 17

    GhostSwap

    Description was updated

36. Verification update

    May 17

    GhostSwap

    Verification status changed from VERIFICATION_FAILED to COMMUNITY_CONTRIBUTED

37. Verification step added

    May 17

    GhostSwap

    "Online Presence" was added

38. Attribute added

    May 15

    SnapSwap

    Attribute "Liquidity Provider may block funds" was added to SnapSwap

39. Attribute added

    May 15

    SnapSwap

    Attribute "Refunds without KYC on AML flag" was added to SnapSwap

40. Attribute added

    May 15

    SnapSwap

    Attribute "KYC depends on partners" was added to SnapSwap

41. KYC update

    May 15

    SnapSwap

    KYC level changed from 2 to 3

42. Description update

    May 15

    SnapSwap

    Description was updated

43. Attribute removed

    May 15

    Mix Swap

    Attribute "Decentralized network" was removed from Mix Swap

44. Attribute removed

    May 15

    Mix Swap

    Attribute "Atomic Swaps" was removed from Mix Swap

45. Attribute removed

    May 15

    Mix Swap

    Attribute "Personal info is not verified" was removed from Mix Swap

46. Attribute removed

    May 15

    Mix Swap

    Attribute "Refunds do not require KYC" was removed from Mix Swap

47. Attribute added

    May 15

    Mix Swap

    Attribute "Transaction monitoring" was added to Mix Swap

48. Attribute added

    May 15

    Mix Swap

    Attribute "Liquidity Provider may block funds" was added to Mix Swap

49. Attribute added

    May 15

    Mix Swap

    Attribute "Non-custodial protocol" was added to Mix Swap

50. Attribute added

    May 15

    Mix Swap

    Attribute "Third-Party Liquidity" was added to Mix Swap

51. KYC update

    May 15

    Mix Swap

    KYC level changed from 0 to 3

52. Attribute added

    May 14

    NeroMail

    Attribute "Service Termination Policy" was added to NeroMail

53. KYC update

    May 14

    NeroMail

    KYC level changed from 1 to 0

54. Description update

    May 14

    NeroMail

    Description was updated

55. Attribute added

    May 14

    Swap.my

    Attribute "Basic Customer Support" was added to Swap.my

56. Attribute added

    May 14

    Swap.my

    Attribute "Telegram bot available" was added to Swap.my

57. Attribute added

    May 14

    Swap.my

    Attribute "API available" was added to Swap.my

58. Attribute added

    May 14

    Swap.my

    Attribute "Service Termination Policy" was added to Swap.my

59. Attribute added

    May 14

    Swap.my

    Attribute "Non-custodial protocol" was added to Swap.my

60. Attribute removed

    May 14

    XSwapo

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

61. Attribute added

    May 14

    XSwapo

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

62. Attribute added

    May 14

    XSwapo

    Attribute "Data Sharing" was added to XSwapo

63. Attribute added

    May 14

    XSwapo

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

64. Attribute added

    May 14

    XSwapo

    Attribute "Transaction monitoring" was added to XSwapo

65. KYC update

    May 14

    XSwapo

    KYC level changed from 2 to 3

66. Attribute removed

    May 14

    Roboex.io

    Attribute "Refunds without KYC on AML flag" was removed from Roboex.io

67. Attribute removed

    May 14

    Roboex.io

    Attribute "No KYC after AML check" was removed from Roboex.io

68. Attribute added

    May 14

    Roboex.io

    Attribute "In-person service" was added to Roboex.io

69. Attribute added

    May 14

    Roboex.io

    Attribute "Telegram bot available" was added to Roboex.io

70. Description update

    May 14

    Roboex.io

    Description was updated

71. Service updated

    May 14

    Roboex.io

    Service URLs updated from http://Roboex.io, https://motomix.cc to http://Roboex.io. Description was updated

72. Attribute added

    May 14

    GoyMail

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

73. Attribute added

    May 14

    GoyMail

    Attribute "Defends against takedown requests" was added to GoyMail

74. Domain change

    May 14

    GoyMail

    Service URLs updated from https://caller.community, https://chudshed.club, https://curry-muncher.link, https://gipsy.agency, https://goymail.email, https://hangyourself.today, https://hatecrime.academy, https://hatecrime.loan, https://jew.college, https://jew.doctor, https://jew.sale, https://jewish.adult, https://jewish.bargains, https://jewish.boutique, https://jewish.casino, https://jewish.farm, https://jewish.irish, https://jewish.plus, https://jewish.recipes, https://jewish.sale, https://jewish.town, https://jewishes.in, https://jewsare.gay, https://kikehunter.org, https://larp.expert, https://nigger.party, https://sandniggers.online to https://goymail.email

75. Attribute removed

    May 14

    Kripicard

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

76. Attribute removed

    May 14

    Kripicard

    Attribute "Peer to peer network" was removed from Kripicard

77. Attribute removed

    May 14

    Kripicard

    Attribute "Non-custodial wallet" was removed from Kripicard

78. Attribute removed

    May 14

    Kripicard

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

79. Attribute removed

    May 14

    Kripicard

    Attribute "Refunds do not require KYC" was removed from Kripicard

80. Attribute added

    May 14

    Kripicard

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

81. Attribute added

    May 14

    Kripicard

    Attribute "Service Termination Policy" was added to Kripicard

82. Attribute added

    May 14

    Kripicard

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

83. Attribute added

    May 14

    Kripicard

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

84. Attribute added

    May 14

    Kripicard

    Attribute "Transaction monitoring" was added to Kripicard

85. KYC update

    May 14

    Kripicard

    KYC level changed from 0 to 3

86. Attribute added

    May 14

    Kripicard

    Attribute "Basic Customer Support" was added to Kripicard

87. Attribute removed

    May 14

    Kripicard

    Attribute "Good Customer Support" was removed from Kripicard

88. Service updated

    May 14

    Kripicard

    Service URLs updated from https://kripicard.com, https://home.kripicard.com to https://kripicard.com. Removed currencies: LIGHTNING

89. Attribute removed

    May 13

    VDSok

    Attribute "Good Customer Support" was removed from VDSok

90. Attribute added

    May 13

    VDSok

    Attribute "Basic Customer Support" was added to VDSok

91. Attribute removed

    May 13

    VDSok

    Attribute "Seller wallet is custodial" was removed from VDSok

92. Attribute removed

    May 13

    VDSok

    Attribute "Identity-Free registration" was removed from VDSok

93. Attribute added

    May 13

    VDSok

    Attribute "Email required" was added to VDSok

94. Attribute added

    May 13

    VDSok

    Attribute "Data Sharing" was added to VDSok

95. KYC update

    May 13

    VDSok

    KYC level changed from 2 to 1

96. Attribute added

    May 13

    VDSok

    Attribute "Account required" was added to VDSok

97. Attribute removed

    May 13

    VDSok

    Attribute "No registration needed" was removed from VDSok

98. Attribute removed

    May 13

    VDSok

    Attribute "No-refund policy" was removed from VDSok

99. Description update

    May 13

    VDSok

    Description was updated

100. KYC update

     May 13

     AnChat

     KYC level changed from 1 to 0

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