Service Events Timeline

1. Seized domain

   Ongoing since May 9

   WAGG Mixer Source

   The domain has been seized by the FBI

2. Incident

   Ongoing since May 11

   Wagyu Source

   Wagyu experienced bridge/UI downtime triggering rug-pull allegations and user confusion on [Reddit/X](https://www.reddit.com/r/CryptoCurrency/comments/1t96aak/monero_dex_wagyuxyz_has_rugpulled/). Wagyu developer recently clarified that withdrawals are still possible via the Hyperliquid Terminal. **Important**: This service uses a centralized bridge run by the team, so there’s real counterparty risk (you’re trusting them to hold and deliver the actual Monero).

3. KYC update

   3h

   Jink Host

   KYC level changed from 1 to 0

4. Attribute added

   3h

   Jink Host

   Attribute "No-refund policy" was added to Jink Host

5. Attribute removed

   3h

   Jink Host

   Attribute "Strict no-log policy" was removed from Jink Host

6. KYC update

   May 12

   Spindipper

   KYC level changed from 0 to 4

7. Attribute added

   May 12

   Spindipper

   Attribute "May require KYC/SOF by policy/law" was added to Spindipper

8. Attribute removed

   May 12

   Spindipper

   Attribute "Personal info is not verified" was removed from Spindipper

9. Currency update

   May 12

   Spindipper

   Added currencies: FIAT

10. KYC update

    May 12

    Lizex

    KYC level changed from 2 to 3

11. Attribute added

    May 12

    Lizex

    Attribute "No registration needed" was added to Lizex

12. Attribute added

    May 12

    TorrentSwap

    Attribute "Third-Party Liquidity" was added to TorrentSwap

13. Attribute added

    May 12

    TorrentSwap

    Attribute "Personal info is not verified" was added to TorrentSwap

14. Attribute added

    May 12

    TorrentSwap

    Attribute "Non-custodial protocol" was added to TorrentSwap

15. Attribute added

    May 12

    NYM

    Attribute "Defends against takedown requests" was added to NYM

16. Attribute added

    May 12

    TorrentSwap

    Attribute "No registration needed" was added to TorrentSwap

17. Attribute added

    May 12

    Lurk

    Attribute "No-refund policy" was added to Lurk

18. Attribute removed

    May 12

    Lurk

    Attribute "Refunds do not require KYC" was removed from Lurk

19. KYC update

    May 12

    Escrow0

    KYC level changed from 4 to 3

20. Attribute added

    May 12

    Escrow0

    Attribute "May require KYC/SOF by policy/law" was added to escrow0

21. Attribute removed

    May 12

    Escrow0

    Attribute "Refunds do not require KYC" was removed from escrow0

22. KYC update

    May 12

    RiseupVPN

    KYC level changed from 0 to 1

23. Attribute added

    May 12

    RiseupVPN

    Attribute "Service Termination Policy" was added to RiseupVPN

24. Description update

    May 12

    Escrow0

    Description was updated

25. Description update

    May 12

    RiseupVPN

    Description was updated

26. Attribute added

    May 12

    Dawnswap

    Attribute "Peer to peer network" was added to Dawnswap

27. Attribute removed

    May 12

    Dawnswap

    Attribute "Source available code" was removed from Dawnswap

28. Attribute removed

    May 12

    Evolushost

    Attribute "No KYC after AML check" was removed from Evolushost

29. Domain change

    May 12

    Dawnswap

    Service URLs updated from https://dawnswap.com, https://dawn-collective.net to https://dawnswap.com

30. Attribute added

    May 12

    MaraFile

    Attribute "No registration needed" was added to MaraFile

31. Description update

    May 12

    MaraFile

    Description was updated

32. Attribute added

    May 12

    NestEx

    Attribute "Basic Customer Support" was added to NestEx

33. KYC update

    May 12

    NestEx

    KYC level changed from 0 to 3

34. Attribute added

    May 12

    NestEx

    Attribute "Account required" was added to NestEx

35. Attribute removed

    May 12

    NestEx

    Attribute "Strict no-log policy" was removed from NestEx

36. Description update

    May 12

    BTCVPS

    Description was updated

37. Attribute added

    May 12

    Godex

    Attribute "May Freeze or Seize Funds " was added to Godex

38. Attribute removed

    May 12

    Godex

    Attribute "Personal info is not verified" was removed from Godex

39. Attribute removed

    May 12

    Digital Purse

    Attribute "Good Customer Support" was removed from Digital Purse

40. Attribute added

    May 12

    Digital Purse

    Attribute "Basic Customer Support" was added to Digital Purse

41. Attribute added

    May 12

    Digital Purse

    Attribute "May require KYC/SOF by policy/law" was added to Digital Purse

42. Attribute removed

    May 12

    Digital Purse

    Attribute "Strict no-log policy" was removed from Digital Purse

43. Attribute added

    May 12

    CivitAI

    Attribute "Third-Party payment processor" was added to CivitAI

44. Attribute removed

    May 12

    CivitAI

    Attribute "No-refund policy" was removed from CivitAI

45. Attribute added

    May 12

    Swapzilla

    Attribute "KYC depends on partners" was added to Swapzilla

46. Attribute added

    May 12

    Swapzilla

    Attribute "Liquidity Provider may block funds" was added to Swapzilla

47. Attribute added

    May 12

    Swapzilla

    Attribute "Some countries are restricted" was added to Swapzilla

48. Attribute added

    May 12

    Swapzilla

    Attribute "Split-trust architecture" was added to Swapzilla

49. Attribute added

    May 12

    Swapzilla

    Attribute "API available" was added to Swapzilla

50. Attribute added

    May 12

    Swapzilla

    Attribute "Telegram bot available" was added to Swapzilla

51. Description update

    May 12

    Swapzilla

    Description was updated

52. Attribute added

    May 12

    Routstr

    Attribute "No Published Policies" was added to Routstr

53. Attribute added

    May 12

    Routstr

    Attribute "API available" was added to Routstr

54. Attribute added

    May 12

    Routstr

    Attribute "Token-based login" was added to Routstr

55. Attribute added

    May 11

    Swaply

    Attribute "Basic Customer Support" was added to Swaply

56. Attribute added

    May 11

    Swaply

    Attribute "Transaction monitoring" was added to Swaply

57. Description update

    May 11

    Swaply

    Description was updated

58. Attribute added

    May 11

    Swaply

    Attribute "Third-Party Liquidity" was added to Swaply

59. Attribute added

    May 11

    AnChat

    Attribute "No registration needed" was added to AnChat

60. KYC update

    May 11

    AnChat

    KYC level changed from 0 to 1

61. Attribute removed

    May 11

    AnChat

    Attribute "Own infrastructure" was removed from AnChat

62. Attribute added

    May 11

    Wagyu

    Attribute "Refunds without KYC on AML flag" was added to Wagyu

63. Description update

    May 11

    OffGrid cash

    Description was updated

64. Attribute removed

    May 11

    NestEx

    Attribute "Currently in beta" was removed from NestEx

65. KYC update

    May 11

    VoipSpoof

    KYC level changed from 0 to 1

66. Attribute added

    May 11

    VoipSpoof

    Attribute "Unclear refund policy" was added to VoipSpoof

67. Attribute removed

    May 11

    Wagyu

    Attribute "Refunds do not require KYC" was removed from Wagyu

68. Attribute removed

    May 11

    Wagyu

    Attribute "Strict no-log policy" was removed from Wagyu

69. Attribute removed

    May 11

    Wagyu

    Attribute "Aggregator provides guarantees" was removed from Wagyu

70. Attribute removed

    May 11

    Wagyu

    Attribute "Personal info is not verified" was removed from Wagyu

71. Attribute removed

    May 11

    Wagyu

    Attribute "Own liquidity" was removed from Wagyu

72. Attribute removed

    May 11

    Wagyu

    Attribute "No KYC after AML check" was removed from Wagyu

73. Attribute added

    May 11

    MonstaDomains

    Attribute "Identity-Free registration" was added to MonstaDomains

74. Description update

    May 11

    BitXchange

    Description was updated

75. Attribute removed

    May 11

    BitXchange

    Attribute "Identity-Free registration" was removed from BitXchange

76. Attribute removed

    May 11

    BitXchange

    Attribute "Good Customer Support" was removed from BitXchange

77. Attribute added

    May 11

    BitXchange

    Attribute "Basic Customer Support" was added to BitXchange

78. Description update

    May 11

    MonstaDomains

    Description was updated

79. Attribute added

    May 11

    Amnezia VPN

    Attribute "Third-Party payment processor" was added to Amnezia VPN

80. Currency update

    May 11

    Amnezia VPN

    Removed currencies: MONERO

81. KYC update

    May 11

    MrSMS

    KYC level changed from 2 to 1

82. Attribute added

    May 11

    MrSMS

    Attribute "Account required" was added to MrSMS

83. Attribute removed

    May 11

    MrSMS

    Attribute "Custodial wallet" was removed from MrSMS

84. Currency update

    May 11

    AnonUsers

    Removed currencies: MONERO

85. Attribute removed

    May 11

    AnonUsers

    Attribute "Good Customer Support" was removed from AnonUsers

86. Attribute added

    May 11

    AnonUsers

    Attribute "Basic Customer Support" was added to AnonUsers

87. Description update

    May 11

    AnonUsers

    Description was updated

88. Description update

    May 11

    MrSMS

    Description was updated

89. Currency update

    May 11

    MrSMS

    Added currencies: MONERO

90. Attribute added

    May 11

    Hostiko

    Attribute "Basic Customer Support" was added to Hostiko

91. Attribute added

    May 11

    Hostiko

    Attribute "Third-Party payment processor" was added to Hostiko

92. Attribute added

    May 11

    Hostiko

    Attribute "Soft KYC" was added to Hostiko

93. Attribute removed

    May 11

    Hostiko

    Attribute "Personal info is not verified" was removed from Hostiko

94. Service updated

    May 8

    Tuta

    Description was updated. Removed currencies: MONERO

95. Service updated

    May 8

    Tuta

    Service URLs updated from https://app.tuta.com, https://tuta.com to https://tuta.com. Verification status changed from COMMUNITY_CONTRIBUTED to APPROVED

96. Attribute added

    May 8

    Tuta

    Attribute "Data Sharing" was added to tuta

97. Attribute removed

    May 8

    Tuta

    Attribute "Strict no-log policy" was removed from tuta

98. Verification update

    May 8

    Proton Mail

    Verification status changed from COMMUNITY_CONTRIBUTED to APPROVED

99. Attribute added

    May 8

    Proton Mail

    Attribute "Own infrastructure" was added to Proton Mail

100. Attribute removed

     May 8

     Proton Mail

     Attribute "Soft KYC" was removed from Proton Mail

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