Listing edit
Attribute added
Attribute "Some countries are restricted" was added to StealthEX
Verified
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 3 user ratings averaging 3/5.
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.
Standard crypto swaps do not require account registration or upfront KYC. If a transaction is flagged by automated AML systems or liquidity providers, funds are frozen until identity documents and proof of source of funds are submitted.
- 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 8 years. While this indicates stability, it is not a future-proof guarantee.
This service has been operational for 8 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
Privacy 35 × 60% + Trust 57 × 40% = Overall 4/10
Terms of Service Review
StealthEX provides a non-custodial crypto swap platform without user registration, reserving the right to hold flagged transactions for mandatory KYC/AML verification prior to swap or refund.
Conditional Refund Policy
If a transaction is flagged for risk, funds are held until KYC is completed. If you refuse KYC, a refund is granted only if the transaction is not deemed high-risk or linked to illegal activity.
Data Logging and Retention
On-chain wallet addresses, IP addresses, session logs, and communication history are collected and retained for at least five years following business termination for legal compliance.
Automated Transaction Screening
Transactions are monitored using automated systems. Interactions with mixers, tumblers, or high-risk wallet addresses automatically trigger manual review and compliance checks.
Fiat Purchase Limits
Fiat purchases are handled by third-party processors. Identity verification is bypassed for purchases under $700, but mandatory for higher amounts.
Governing Law
Disputes are governed by the laws of England and Wales under the exclusive jurisdiction of London courts, requiring an informal 30-day notice prior to legal action.
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 allListing edits (6)
- Listing edit
KYC update
KYC level changed from 4 to 3
- Listing edit
KYC update
KYC level changed from 3 to 4
- Listing edit
Currency update
Added currencies: FIAT
- Listing edit
Attribute removed
Attribute "Non-custodial wallet" was removed from StealthEX
- Listing edit
Service updated
Service URLs updated from https://stealthex.io/ to https://stealthex.io. Removed currencies: LIGHTNING
Evidence and Review History
Verified
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.
Hey, sorry you had such experience with us. Could you please clarIfy the ID, because if the "refund address" field was filled out it should've been used for a refund without any additional verification. Verification is needed in cases where initial address is unavailable and no refund address was predefined. Please reach to to my email vadim(at)stealthex(dot)io so I can take a deeper look and see if we can get your money back. Thanks!
Admin
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.