blockdx

P2P Decentralized exchange via cross-chain atomic swaps. Powered by Blocknet's XBridge Protocol.

KYC LEVEL 0

The exchange ToS do not mention that it will ever request the user for a KYC verification.

Peer to peer No registration needed Open source code Strict no-KYC policy Non-custodial wallet
(updated 8 hours ago)
ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-02-16

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Transaction Monitoring

No information provided in the text suggests that Block DX monitors user transactions or activities in relation to cryptocurrency.

ToS section: "Not Applicable"

User Identification

Block DX explicitly states that no KYC, AML, or registration process is required for trading, as it operates on a peer-to-peer basis without the need for user accounts.

ToS section: "Private"

3rd Party Data Sharing

The provided text does not mention any data sharing with third parties. The emphasis on privacy and no requirement for accounts suggests that user data is not shared.

ToS section: "Private, Non-custodial, 100% Decentralized"

Data sharing with authorities

There is no mention of sharing user data with authorities, law enforcement, or government agencies. The service highlights that no legal responsibility requiring registration is created.

ToS section: "Private"

Logging

Information related to logging of user data, including IP addresses and transactions, is not provided. The service's focus on privacy implies that such logging may not be practiced, but this is not explicitly stated.

ToS section: "Not Applicable"

Blocking of funds

Block DX claims that trading occurs directly from user wallets and funds remain in user control, indicating no blocking or freezing of funds by the service.

ToS section: "Non-custodial"

Account termination/blocking

Since Block DX does not require user accounts, there is no mechanism mentioned for account termination or blocking.

ToS section: "Private, Non-custodial"

Transaction flagging

There is no indication given that Block DX has a system in place for flagging suspicious transactions.

ToS section: "Not Applicable"

Nostr Comments ?

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