Not reviewed by the team
CoinCraddle is a fast crypto-to-crypto exchange with no mandatory registration.
CoinCraddle is an exchange service that accepts Monero and Bitcoin. It may request KYC during risk checks and has a score of 6/10. There are 2 user ratings averaging 5/5.
Scores
- Shotgun KYC
- May request KYC or block funds mid-flow, typically via AML checks, transaction limits, or liquidity partner rules. Refunds are subject to policies.
- Refunds may require KYC -3 -3
In some cases, especially when funds are flagged for AML risk, linked to suspicious activity, or hit blacklist/compliance checks, the service may require KYC or other personal information before processing a refund.
In some cases, especially when funds are flagged for AML risk, linked to suspicious activity, or hit blacklist/compliance checks, the service may require KYC or other personal information before processing a refund.
-3 Privacy-3 Trust - Transaction monitoring -1 0
Deposits are analyzed for blacklisted sources. This service automatically scans transactions AML scores. Flagged transactions may require KYC/SoF verification to complete the trade or unfreeze funds. Resolution depends on the individual service's policy, as some may issue refunds without verification.
Deposits are analyzed for blacklisted sources. This service automatically scans transactions AML scores. Flagged transactions may require KYC/SoF verification to complete the trade or unfreeze funds. Resolution depends on the individual service's policy, as some may issue refunds without verification.
-1 Privacy0 Trust - No KYC after AML check +5 +10
You can contact the service’s support team to request a free AML score check before making a deposit. If you complete this check, the service guarantees they will not require KYC or block your funds.
You can contact the service’s support team to request a free AML score check before making a deposit. If you complete this check, the service guarantees they will not require KYC or block your funds.
+5 Privacy+10 Trust - Own liquidity 0 +2
The service runs its own liquidity, so there is no third-party LP that could independently demand KYC or block funds.
The service runs its own liquidity, so there is no third-party LP that could independently demand KYC or block funds.
0 Privacy+2 Trust
- Shotgun KYC -15 0
May request KYC or block funds mid-flow, typically via AML checks, transaction limits, or liquidity partner rules. Refunds are subject to policies.
May request KYC or block funds mid-flow, typically via AML checks, transaction limits, or liquidity partner rules. Refunds are subject to policies.
-15 Privacy0 Trust - Data Sharing -3 0
Personal and account data may be shared with authorities and third-party providers for compliance, fraud prevention, and service provision.
Personal and account data may be shared with authorities and third-party providers for compliance, fraud prevention, and service provision.
-3 Privacy0 Trust - Source code is private 0 -1
The service's source code is not public, so it cannot be reviewed or audited by the community. This limits transparency.
The service's source code is not public, so it cannot be reviewed or audited by the community. This limits transparency.
0 Privacy-1 Trust - Identity-Free registration +10 0
Users can create accounts without giving personal information (such as full name, address or phone number). Note that some services might initially allow this, but they may subsequently request personal information (i.e. Automated flagging systems, Shotgun KYC...).
Users can create accounts without giving personal information (such as full name, address or phone number). Note that some services might initially allow this, but they may subsequently request personal information (i.e. Automated flagging systems, Shotgun KYC...).
+10 Privacy0 Trust - Accepts Monero +5 0
This service accepts Monero, a privacy-focused cryptocurrency that provides enhanced anonymity.
This service accepts Monero, a privacy-focused cryptocurrency that provides enhanced anonymity.
+5 Privacy0 Trust - No registration needed +5 0
Users can access and use the service without creating an account. This enables a faster and more convenient user experience while also offering enhanced privacy and anonymity.
Users can access and use the service without creating an account. This enables a faster and more convenient user experience while also offering enhanced privacy and anonymity.
+5 Privacy0 Trust - Good Customer Support 0 +5
Customer support for this service is usually fast and helpful. They answer questions fast and solve problems.
Customer support for this service is usually fast and helpful. They answer questions fast and solve problems.
0 Privacy+5 Trust - Mature service 0 +5
This service has been operational for 4 years. While this indicates stability, it is not a future-proof guarantee.
This service has been operational for 4 years. While this indicates stability, it is not a future-proof guarantee.
0 Privacy+5 Trust - Legally registered 0 +2
Legally registered in Seychelles 🇸🇨.
Legally registered in Seychelles 🇸🇨.
0 Privacy+2 Trust - Community contributed 0 0
Listed, but not yet reviewed by the team. Read more about the listing statuses.
Listed, but not yet reviewed by the team. Read more about the listing statuses.
0 Privacy0 Trust - API available 0 0
An API is available for programmatic interaction with this service.
An API is available for programmatic interaction with this service.
0 Privacy0 Trust - JavaScript needed 0 0
The service requires the user to enable JavaScript in order to access and use its features.0 Privacy0 Trust - Base score +50 +50
Overall = 60% Privacy + 40% Trust (Truncated)
Terms of Service Review
Not available on community contributed services
Events
View all-
Attribute added
Attribute "No KYC after AML check" was added to CoinCraddle
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Attribute removed
Attribute "May require KYC/SOF by policy/law" was removed from CoinCraddle
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Attribute added
Attribute "Good Customer Support" was added to CoinCraddle
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KYC update
KYC level changed from 0 to 3
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Attribute removed
Attribute "Refunds do not require KYC" was removed from CoinCraddle
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Attribute removed
Attribute "Personal info is not verified" was removed from CoinCraddle
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Attribute removed
Attribute "Strict no-log policy" was removed from CoinCraddle
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Attribute removed
Attribute "Peer to peer market" was removed from CoinCraddle
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Attribute removed
Attribute "Aggregator provides guarantees" was removed from CoinCraddle
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Attribute removed
Attribute "No KYC after AML check" was removed from CoinCraddle
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Attribute removed
Attribute "Atomic Swaps" was removed from CoinCraddle
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Attribute removed
Attribute "Good Customer Support" was removed from CoinCraddle
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Attribute removed
Attribute "Audited" was removed from CoinCraddle
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Attribute added
Attribute "Source code is private" was added to CoinCraddle
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Attribute added
Attribute "JavaScript needed" was added to CoinCraddle
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Attribute added
Attribute "Refunds may require KYC" was added to CoinCraddle
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Attribute added
Attribute "Data Sharing" was added to CoinCraddle
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Attribute added
Attribute "Transaction monitoring" was added to CoinCraddle
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Attribute added
Attribute "May require KYC/SOF by policy/law" was added to CoinCraddle
Evidence and Review History
Listed, but not yet reviewed by the team.
- No review checks have been published yet
- Last review Unknown
- Listed Apr 16
- Operating since Aug 7, 2021
Comments
Good exchange service. The swap was completed without delays, the rate was better than I expected, and everything went through pretty fast.
Added context: The transaction ID provided as proof appears to be invalid.
Good exchanger. Сonvenient and fast exchange service no delays, no issues with getting coins.
A flawless experience with fast processing and an intuitive interface. I can confidently recommend this exchange.
I was pleased with how quickly my request was processed