Evidence indicates serious risk
- zeroslip.finance
[SCAM] Anonymous cryptocurrency exchange platform. Trade Bitcoin, Ethereum, Monero
ZeroSlip is an exchange service that accepts Monero and Bitcoin. It has no mention of KYC policies and has a score of 3/10.
Scores
- No KYC mention
- No mention of current or future KYC requirements.
- 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
- Is SCAM 0 -30
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-30 Trust - No-refund policy 0 -3
The service does not offer refunds, having a no-refund policy.
The service does not offer refunds, having a no-refund policy.
0 Privacy-3 Trust - No KYC mention +15 0
No mention of current or future KYC requirements.
- Strict no-log policy +5 +3
The service has a strict no-log policy, which means that it does not collect or store any information about its users.
The service has a strict no-log policy, which means that it does not collect or store any information about its users.+5 Privacy+3 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 - Basic Customer Support 0 +1
Customer support for this service is average. They answer questions and fix problems in a reasonable time, although it may sometimes take longer than expected.
Customer support for this service is average. They answer questions and fix problems in a reasonable time, although it may sometimes take longer than expected.
0 Privacy+1 Trust - JavaScript needed 0 0
The service requires the user to enable JavaScript in order to access and use its features.0 Privacy0 Trust - Base score +50 +50
Overall = 60% Privacy + 40% Trust (Truncated)
Terms of Service Review
Not available on scam services
Events
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Verification update
Verification status changed from COMMUNITY_CONTRIBUTED to VERIFICATION_FAILED
Evidence and Review History
Failed review or shows serious unresolved risk.
Investigation suggests this service is a scam. Read the verification section for detailed proof.
- No review checks have been published yet
- Last review Unknown
- Listed Jul 9, 2025
Verification proof
This service is related to Moleswap.xyz. Read the investigation report