blockdx
ToS

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 trading No registration needed Open source code Strict no-KYC policy Non-custodial wallet
(updated 4 hours ago)
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Last Check: 2024-05-03

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Transaction Monitoring

The information provided does not indicate that Block DX monitors user transactions or activities related to cryptocurrency. It states that trading is done peer-to-peer through atomic swaps without accounts or KYC, preserving user privacy.

ToS section: "Private"

User Identification

According to the information, 'No accounts, KYC, AML, or registration process are required since trading is purely peer-to-peer.' This indicates that users are not required to verify their identity.

ToS section: "Private"

3rd Party Data Sharing

There is no explicit mention of Block DX sharing user data with third parties. The service is described as decentralized and preserving user privacy.

ToS section: "No relevant section"

Data sharing with authorities

The information does not indicate that Block DX shares user data with authorities, law enforcement, or government agencies. It emphasizes privacy and lack of KYC requirements.

ToS section: "No relevant section"

Logging

There is no mention of Block DX logging user data, IP addresses, or transactions. The service appears to be designed for privacy and decentralization.

ToS section: "No relevant section"

Blocking of funds

The information does not indicate that Block DX can block or freeze user funds. Trades are conducted directly from user wallets through atomic swaps without custody of funds.

ToS section: "Atomic Swaps, Low Fees"

Account termination/blocking

There is no mention of user accounts that could be terminated or blocked. The service operates without accounts or registration according to the information provided.

ToS section: "Private"

Transaction flagging

No information is provided about Block DX having a system to flag suspicious transactions. The service appears to prioritize privacy and lack of oversight over transactions.

ToS section: "No relevant section"

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