Repeated checks over time passed
Instant noncustodial exchange for limitless swaps. Free from registration and does not store user’s funds on the platform.
StealthEX is an exchange service that accepts Monero, Bitcoin, and Fiat. It may request KYC during risk checks and has a score of 4/10. There are 4 user ratings averaging 3.5/5.
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.
StealthEX operates without mandatory registration, but utilizes automated risk prevention systems. Flagged transactions are frozen pending KYC verification (ID, selfie, proof of origin of funds). Refunds are permitted if KYC is refused, unless the individual swap is marked as high-risk.
- 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 - 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
- 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 - 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 - Verified 0 +10
Passed repeated checks over time and showed consistent behavior. Read more about the listing statuses.
Passed repeated checks over time and showed consistent behavior. Read more about the listing statuses.
Check out the proof.
0 Privacy+10 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 - Mature service 0 +5
This service has been operational for 7 years. While this indicates stability, it is not a future-proof guarantee.
This service has been operational for 7 years. While this indicates stability, it is not a future-proof guarantee.
0 Privacy+5 Trust - Third-Party Liquidity 0 0
Swaps on this service use liquidity from a network of external, third-party providers. The service itself does not hold the liquidity pools.
Swaps on this service use liquidity from a network of external, third-party providers. The service itself does not hold the liquidity pools.
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 - Some countries are restricted 0 0
Offered services may not be available in some countries due to logistics, regulations or arbitrary decisions. Please check for any restrictions before use.
Offered services may not be available in some countries due to logistics, regulations or arbitrary decisions. Please check for any restrictions before use.
0 Privacy0 Trust - Base score +50 +50
Overall = 60% Privacy + 40% Trust (Truncated)
Terms of Service Review
StealthEX is a non-custodial cryptocurrency exchange offering registration-free swaps. However, it uses an automated risk system that can halt transactions and demand KYC verification at any time.
Conditional Refunds
Users who refuse a KYC request will generally be refunded to their origin address. However, if the transaction is marked as "high-risk" or suspected of illegal activity, funds will be withheld until KYC is met.
Anti-Privacy Stance
Using services that make it difficult to identify counterparties, such as coin mixers, tumblers, or privacy-enhancing intermediaries, is explicitly treated as a money laundering indicator triggering KYC.
Intrusive Verification
KYC procedures can include "E-Identification," which requires users to complete a recorded real-time video interview, present documents on camera, and potentially provide biometric data.
Extended Data Retention
The company retains all collected KYC documentation, transaction records, IP addresses, and audio/video recordings from E-Identification interviews for at least five years.
Third-Party Fiat Purchases
Buying crypto with fiat is handled by third-party processors (such as Mercuryo, Simplex, or Guardarian). These transactions are governed by the third parties' own privacy policies and mandatory KYC thresholds.
Reviewed from stealthex.io/kyc-aml stealthex.io/terms stealthex.io/faq stealthex.io/privacy-policy
ToS reviews are AI-generated and should be used as a reference only.
Events
View all-
Attribute added
Attribute "Some countries are restricted" was added to StealthEX
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KYC update
KYC level changed from 4 to 3
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KYC update
KYC level changed from 3 to 4
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Currency update
Added currencies: FIAT
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Attribute removed
Attribute "Non-custodial wallet" was removed from StealthEX
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Service updated
Service URLs updated from https://stealthex.io/ to https://stealthex.io. Removed currencies: LIGHTNING
Evidence and Review History
Passed repeated checks over time and showed consistent behavior.
- No review checks have been published yet
- Last review May 8
- Verified May 8
- Operating since Jun 6, 2018
Comments
The seize funds the following way: a conversion times out. They say "we can return the funds to the address from which it came". But that address is gone, so the funds can only be received on a different address. At this point they say "Sure, we'll just need to verify you with a video".
To be fair: (1) their support is quick and (2) i ignored the "recovery address" option during conversion.
It is still not fair that they don't ask for video when they receive money, but do demand a video when they have to return it. Imagine if a store wouldn't refund you if your credit card expired.
Hi,
I am sorry you had this experience. However, I want to point out that this listing has flags warning users about these exact policies:
- Refunds may require KYC
- Transaction monitoring
Because these tags are present, the service provider is acting within their stated terms. Were you able to get the refund? Or did you refuse to pass the verification process?
I refused to send them the video and wrote off my money. If they want to KYC me, they should do it before taking my money. I hope you can see how this is a trap, even if everyone is doing it this days. I did not check this entry at KYCnot.me before using their "service". To clarify, this is my personal experience, it is not wonderful, yet I am not agitating anyone for or against using their service.
I've had only good experiences with StealthEX. I've used it maybe 7 times through 2024 and 2025. Amounts up to around 50K$ in a single transaction. No KYC. No problems. Usually I've done XMR -> USDT or similar directional trades.
I've used stealthex a few times and never had any problems. I didn't send large amounts. Once they canceled a transaction and automatically refunded the amount.