Listing edit
Verification update
Verification status changed from COMMUNITY_CONTRIBUTED to VERIFICATION_FAILED
Scam
Evidence indicates serious risk
- hellex.io
Unlimited Crypto Swaps. Instant. Private. Reliable. Best rates, no sign-ups, complete freedom.
Hellex is flagged as a scam on KYCnot.me. Evidence indicates serious risk. Hellex is an exchange service that accepts Monero and Bitcoin. It has a score of 2/10.
Scores
lvl. 3/4
- 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.
Despite claiming to operate without user identification, the service monitors transactions for suspicious behavior and explicitly states it may collect information during KYC processes to adhere to anti-money laundering statutes.
- May require KYC/SOF by policy/law -6 -4
If obliged by law or in accordance with the service's internal policy, this service may at any time require mandatory procedures such as identity verification, KYC or provide Source of Funds (SOF) information.
If obliged by law or in accordance with the service's internal policy, this service may at any time require mandatory procedures such as identity verification, KYC or provide Source of Funds (SOF) information.
-6 Privacy-4 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
- Is SCAM 0 -50
Failed review or shows serious unresolved risk. Read more about the listing statuses.
Failed review or shows serious unresolved risk. Read more about the listing statuses.
Check out the proof.
0 Privacy-50 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 - 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 - 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 - Base score +50 +50
Privacy 30 × 60% + Trust 0 × 40% = Overall 2/10 capped at 3
Terms of Service Review
Not available on scam services
Events
View allListing edits (5)
- Listing edit
Attribute added
Attribute "Transaction monitoring" was added to Hellex
- Listing edit
Attribute added
Attribute "May require KYC/SOF by policy/law" was added to Hellex
- Listing edit
Attribute added
Attribute "Data Sharing" was added to Hellex
- Listing edit
Attribute added
Attribute "API available" was added to Hellex
Evidence and Review History
Scam
Failed review or shows serious unresolved risk.
- No review checks have been published yet
- Last review Unknown
- Listed Jul 21
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