Not reviewed by the team

CoinCraddle

Exchange

coincraddle.com

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 is 1 user rating averaging 5/5.

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.

KYC Policy

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

With this Without this
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 Privacy
0 Trust

With this Without this
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

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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

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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 Privacy
0 Trust

With this or better
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 Privacy
0 Trust

With this Without this
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

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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 Privacy
0 Trust

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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 Privacy
0 Trust

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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 Privacy
0 Trust

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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

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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 Privacy
0 Trust

With this Without this
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 Privacy
0 Trust

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JavaScript needed 0 0

                          The service requires the user to enable JavaScript in order to access and use its features.

0 Privacy

0 Trust

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Base score +50 +50

Overall = 60% Privacy + 40% Trust (Truncated)

Learn about scores All attributes list

Terms of Service Review

Not available on community contributed services

coincraddle.com/docs/kyc coincraddle.com/docs/terms

Events

View all

Apr 16

Attribute added

Attribute "No KYC after AML check" was added to CoinCraddle
Apr 16

Attribute removed

Attribute "May require KYC/SOF by policy/law" was removed from CoinCraddle
Apr 16

Attribute added

Attribute "Good Customer Support" was added to CoinCraddle
Apr 16

KYC update

KYC level changed from 0 to 3
Apr 16

Attribute removed

Attribute "Refunds do not require KYC" was removed from CoinCraddle
Apr 16

Attribute removed

Attribute "Personal info is not verified" was removed from CoinCraddle
Apr 16

Attribute removed

Attribute "Strict no-log policy" was removed from CoinCraddle
Apr 16

Attribute removed

Attribute "Peer to peer market" was removed from CoinCraddle
Apr 16

Attribute removed

Attribute "Aggregator provides guarantees" was removed from CoinCraddle
Apr 16

Attribute removed

Attribute "No KYC after AML check" was removed from CoinCraddle
Apr 16

Attribute removed

Attribute "Atomic Swaps" was removed from CoinCraddle
Apr 16

Attribute removed

Attribute "Good Customer Support" was removed from CoinCraddle
Apr 16

Attribute removed

Attribute "Audited" was removed from CoinCraddle
Apr 16

Attribute added

Attribute "Source code is private" was added to CoinCraddle
Apr 16

Attribute added

Attribute "JavaScript needed" was added to CoinCraddle
Apr 16

Attribute added

Attribute "Refunds may require KYC" was added to CoinCraddle
Apr 16

Attribute added

Attribute "Data Sharing" was added to CoinCraddle
Apr 16

Attribute added

Attribute "Transaction monitoring" was added to CoinCraddle
Apr 16

Attribute added

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

Learn about events

Evidence and Review History

How statuses work Our review process

Community Contributed

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

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100%

AI Summary

Updated on Apr 16

Users highly recommend the exchange for providing a flawless experience that features fast processing and an intuitive interface.

Fast processing
Intuitive interface

Newest Lowest Highest Trusted

hard-pressed_louse_7617

Single review

0 • on Mar 4 5/5 90%

Verified customer

A flawless experience with fast processing and an intuitive interface. I can confidently recommend this exchange.

CoinCraddle Community Contributed

Scores

Terms of Service Review

Events

Attribute added

Attribute removed

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KYC update

Attribute removed

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Evidence and Review History

Comments

AI Summary

CoinCraddle