Recent content by ZeroTrace

A separate note on privacy, because it's not just a word in the description. The service doesn't collect IP addresses, doesn't keep visit logs and doesn't store operation history after the order is completed. All information is deleted automatically, and recovering it later is impossible. For...

People often ask what to do with coins already flagged as risky. The situation is unpleasant because some platforms simply refuse to accept them, and others block the account entirely. The approach here is different: the service does not look at the AML status of the incoming asset and does not...

Funds are accepted directly to non-custodial wallets, which excludes third-party interference in the process. No external structures can freeze or cancel the operation after processing begins. Reserves for payouts are formed from the liquidity pools of large exchanges, which guarantees the...

A practical point that is often missed: the exchange goes through non-custodial wallets, access to which belongs only to the service. This means that no one from outside, neither regulators nor third parties, can stop or suspend the operation. Centralized exchanges and merchant accounts are not...

Users who value privacy often look for a way to exchange cryptocurrency without being tied to their identity. Here there is no need to create an account, pass verification, or confirm an address. It is enough to choose a direction, specify the amount, and send funds. The incoming transaction and...

For those who value privacy, it is important to understand what data a service leaves behind. Here, IP addresses are not collected, visit logs are not kept, and request information is deleted after the operation is completed. The exchange can be conducted via Tor, which additionally hides the...

The topic is relevant for those who have faced fund blocking due to a high AML risk score. Many platforms refuse to credit or freeze assets if coins are flagged as suspicious. The service works with any incoming status, including 100% red, and does not request documents. On output, the user...

Many platforms refuse exchange if coins are flagged as risky. Here the approach is different: AML scoring of the incoming asset does not affect the decision to process the operation. Funds are accepted to non-custodial wallets accessible only to the service, so external blocking or freezing is...

The topic matters for anyone who has received coins from sources with a questionable reputation. Many platforms in such cases simply freeze funds or demand explanations that the user often does not have. The service works with any AML status of incoming coins, including extreme cases where...

The service continues to accept cryptocurrency with any AML status. If coins are flagged as red, this is not a reason for refusal: the request is processed in the standard order. At the output, the user receives assets from the reserves of major exchanges that have no on-chain connection to the...

The service works with cryptocurrency of any origin and does not ask unnecessary questions. This is not a mixer in the usual sense, but a complete asset replacement through a private gateway: the incoming and outgoing transactions have no on-chain interconnection. It is technically impossible to...

Crypto exchange without KYC and AML is not just the absence of a passport form. The whole process matters here: accepting coins with any AML status, no logging, and breaking the on-chain link between incoming and outgoing transactions. The service does not store IP addresses and does not keep a...

The source of funds does not matter: coins are accepted regardless of where they came from. This could be the result of a deal, a withdrawal from a platform, a transfer from a third party, or an asset with a damaged history. Scoring systems are not used, checks are not carried out. The only...

Many encounter a situation where an exchange or swap service refuses due to the origin of the coins. Here this filter is absent: the AML scoring of the incoming asset is not taken into account, any deposits are accepted, including those flagged as red. The payout comes from the reserves of...

A practical point that often interests users: what to do if coins have already arrived at the wallet, but the exchange does not accept them due to AML. There are few options: either look for a private buyer, or use a service that accepts such assets and issues clean ones. The second path is...