Update automated-checks

This commit is contained in:
pluja 2021-09-13 13:29:26 +02:00
parent e9c9a7b30c
commit 0fbef40c3d
2 changed files with 122 additions and 122 deletions

View file

@ -23,9 +23,9 @@ def compute_score():
if exchange['kyc-type'] == 0: if exchange['kyc-type'] == 0:
score += 2.25 score += 2.25
elif exchange['kyc-type'] == 1: elif exchange['kyc-type'] == 1:
score += 1.5 score += 1.25
elif exchange['kyc-type'] == 2: elif exchange['kyc-type'] == 2:
score += 0.5 score += 0.25
else: else:
score += 0 score += 0
if not exchange['custodial']: if not exchange['custodial']:

View file

@ -61,36 +61,6 @@ exchanges:
verified: false verified: false
score-boost: 0 score-boost: 0
- name: LocalMonero
short-description: Peer-to-peer Monero exchange.
long-description: A marketplace where users can buy and sell Monero to and from
each other. Localmonero provides you with a custodial web-wallet but you can withdraw
your funds to any wallet of your choice with no limits. A tor service is available.
btc: false
xmr: true
cash: false
exchange: true
buy: true
custodial: true
registration: true
personal-info: false
p2p: true
kyc-type: 0
open-source: false
comment:
kyc-check: true
suspicious-tos:
- false
refunds: false
score: 9.0
tor: true
tor-url: http://nehdddktmhvqklsnkjqcbpmb63htee2iznpcbs5tgzctipxykpj6yrid.onion/
tos-urls:
- https://localmonero.co/terms
url: https://localmonero.co/
verified: true
score-boost: 0
- name: LocalCryptos - name: LocalCryptos
btc: true btc: true
buy: true buy: true
@ -272,6 +242,36 @@ exchanges:
verified: true verified: true
score-boost: 0 score-boost: 0
- name: LocalMonero
short-description: Peer-to-peer Monero exchange.
long-description: A marketplace where users can buy and sell Monero to and from
each other. Localmonero provides you with a custodial web-wallet but you can withdraw
your funds to any wallet of your choice with no limits. A tor service is available.
btc: false
xmr: true
cash: false
exchange: true
buy: true
custodial: true
registration: true
personal-info: false
p2p: true
kyc-type: 0
open-source: false
comment:
kyc-check: true
suspicious-tos:
- false
refunds: false
score: 8.0
tor: true
tor-url: http://nehdddktmhvqklsnkjqcbpmb63htee2iznpcbs5tgzctipxykpj6yrid.onion/
tos-urls:
- https://localmonero.co/terms
url: https://localmonero.co/
verified: true
score-boost: 0
- name: AgoraDesk - name: AgoraDesk
btc: true btc: true
buy: true buy: true
@ -306,37 +306,41 @@ exchanges:
score-boost: 0 score-boost: 0
xmr: true xmr: true
- name: FixedFloat - name: HodlHodl
btc: true btc: true
xmr: true buy: true
buy: false cash: true
cash: false
comment: comment:
- Some sellers may require ID
- Refunds may require KYC
custodial: false custodial: false
exchange: true exchange: true
kyc-check: true kyc-check: true
suspicious-tos: suspicious-tos:
- false - false
long-description: FixedFloat.com is an instant, fully automated digital asset exchange long-description: Hodl Hodl is a global P2P Bitcoin trading platform, that allows
with lightning network, swift processing, favorable rates, and transparent fees. users to trade directly with each other and it doesn't hold users funds — locking
No accounts, just scan the QR code in your wallet or enter it manually, and you it in multisig escrow instead. This minimizes the possibility of Bitcoin assets
are set for all of your future deals. Say no to account holds on your assets and theft and reduces trading time. Because Hodl Hodl does not hold any money (neither
get rid of the third parties that can compromise your trust. Bitcoin, nor fiat) it is not subject to complex compliance procedures. This allows
kyc-type: 1 trades to happen directly between users' wallets and without having to submit
your identity to the trading platform.
kyc-type: 2
open-source: false open-source: false
p2p: false p2p: true
personal-info: false personal-info: false
refunds: false refunds: false
registration: false registration: true
score: 7.5 score: 7.75
short-description: Lightning cryptocurrency exchange short-description: Exchange P2P worldwide.
tor: false tor: false
tor-url: false tor-url: false
tos-urls: tos-urls:
- https://fixedfloat.com/terms-of-service - https://accounts.hodlhodl.com/pages/terms_of_service
url: https://fixedfloat.com/ url: https://hodlhodl.com/
verified: false verified: true
score-boost: 0 score-boost: 0
xmr: false
- name: TradeOgre - name: TradeOgre
btc: true btc: true
@ -369,6 +373,67 @@ exchanges:
verified: true verified: true
score-boost: 0 score-boost: 0
- name: StealthEX
short-description: Instant custody-free exchange. No limits.
long-description: StealthEX is an instant exchange service that requires no registration.
Over 350 assets are available for limitless swaps now. Buying Bitcoin and altcoins
with fiat is also available.
btc: true
xmr: true
cash: false
exchange: true
buy: false
custodial: false
registration: false
personal-info: false
p2p: false
kyc-type: 1
open-source: false
comment:
kyc-check: true
suspicious-tos: false
refunds: false
score: 7.25
tor: false
tor-url: false
tos-urls:
- https://stealthex.io/terms
url: https://stealthex.io/
verified: false
score-boost: 0
- name: FixedFloat
btc: true
xmr: true
buy: false
cash: false
comment:
custodial: false
exchange: true
kyc-check: true
suspicious-tos:
- false
long-description: FixedFloat.com is an instant, fully automated digital asset exchange
with lightning network, swift processing, favorable rates, and transparent fees.
No accounts, just scan the QR code in your wallet or enter it manually, and you
are set for all of your future deals. Say no to account holds on your assets and
get rid of the third parties that can compromise your trust.
kyc-type: 1
open-source: false
p2p: false
personal-info: false
refunds: false
registration: false
score: 7.25
short-description: Lightning cryptocurrency exchange
tor: false
tor-url: false
tos-urls:
- https://fixedfloat.com/terms-of-service
url: https://fixedfloat.com/
verified: false
score-boost: 0
- name: Morphtoken - name: Morphtoken
btc: true btc: true
buy: false buy: false
@ -393,7 +458,7 @@ exchanges:
refunds: false refunds: false
registration: false registration: false
rgb-color: rgb-color:
score: 7.5 score: 7.25
short-description: Exchange Crypto. Easily. short-description: Exchange Crypto. Easily.
tor: false tor: false
tor-url: false tor-url: false
@ -441,8 +506,8 @@ exchanges:
SumSubs link (it will be under the Verify button) and complete the verification SumSubs link (it will be under the Verify button) and complete the verification
through a comfortable and smooth UI. You will have 3 days to complete the verification through a comfortable and smooth UI. You will have 3 days to complete the verification
procedure, and if you dont want to pass KYC, you can refuse (in that case, please procedure, and if you dont want to pass KYC, you can refuse (in that case, please
shoot a message to <a href="/cdn-cgi/l/email-protection#e3909693938c9197a3808b828d84868d8c94cd8a8c"><span shoot a message to <a href="/cdn-cgi/l/email-protection#42313732322d303602212a232c25272c2d356c2b2d"><span
class="__cf_email__" data-cfemail="cebdbbbebea1bcba8eada6afa0a9aba0a1b9e0a7a1">[email protected]</span></a>) class="__cf_email__" data-cfemail="9eedebeeeef1eceadefdf6fff0f9fbf0f1e9b0f7f1">[email protected]</span></a>)
and receive a refund.</p> and receive a refund.</p>
- <p class="collapse-panel--text">After ChangeNOW has received the confirmation - <p class="collapse-panel--text">After ChangeNOW has received the confirmation
of you having passed the KYC procedure from SumSub, the exchange is completed, of you having passed the KYC procedure from SumSub, the exchange is completed,
@ -501,8 +566,8 @@ exchanges:
in question.</p> in question.</p>
- '<p class="collapse-panel--text">The hard copy of the request should be sent to - '<p class="collapse-panel--text">The hard copy of the request should be sent to
our postal address: Amsterdam, Kraanspoor 50, 1033 SE, Netherlands. Please send our postal address: Amsterdam, Kraanspoor 50, 1033 SE, Netherlands. Please send
a digital copy of the request to <a href="/cdn-cgi/l/email-protection#41323431312e3335012229202f26242f2e366f282e"><span a digital copy of the request to <a href="/cdn-cgi/l/email-protection#31424441415e4345715259505f56545f5e461f585e"><span
class="__cf_email__" data-cfemail="2c5f595c5c435e586c4f444d424b4942435b024543">[email protected]</span></a> class="__cf_email__" data-cfemail="85f6f0f5f5eaf7f1c5e6ede4ebe2e0ebeaf2abecea">[email protected]</span></a>
before sending the hard one.</p>' before sending the hard one.</p>'
- <p class="collapse-panel--text">Please note that the transaction might be stopped - <p class="collapse-panel--text">Please note that the transaction might be stopped
after the trading stage, depending on the time the report about stolen funds was after the trading stage, depending on the time the report about stolen funds was
@ -532,7 +597,7 @@ exchanges:
personal-info: false personal-info: false
refunds: true refunds: true
registration: false registration: false
score: 7.5 score: 7.25
short-description: Fast Crypto Swaps, Free of Custody. short-description: Fast Crypto Swaps, Free of Custody.
tor: false tor: false
tor-url: false tor-url: false
@ -542,71 +607,6 @@ exchanges:
verified: true verified: true
score-boost: 0 score-boost: 0
- name: HodlHodl
btc: true
buy: true
cash: true
comment:
- Some sellers may require ID
- Refunds may require KYC
custodial: false
exchange: true
kyc-check: true
suspicious-tos:
- false
long-description: Hodl Hodl is a global P2P Bitcoin trading platform, that allows
users to trade directly with each other and it doesn't hold users funds — locking
it in multisig escrow instead. This minimizes the possibility of Bitcoin assets
theft and reduces trading time. Because Hodl Hodl does not hold any money (neither
Bitcoin, nor fiat) it is not subject to complex compliance procedures. This allows
trades to happen directly between users' wallets and without having to submit
your identity to the trading platform.
kyc-type: 2
open-source: false
p2p: true
personal-info: false
refunds: false
registration: true
score: 7.0
short-description: Exchange P2P worldwide.
tor: false
tor-url: false
tos-urls:
- https://accounts.hodlhodl.com/pages/terms_of_service
url: https://hodlhodl.com/
verified: true
score-boost: 0
xmr: false
- name: StealthEX
short-description: Instant custody-free exchange. No limits.
long-description: StealthEX is an instant exchange service that requires no registration.
Over 350 assets are available for limitless swaps now. Buying Bitcoin and altcoins
with fiat is also available.
btc: true
xmr: true
cash: false
exchange: true
buy: false
custodial: false
registration: false
personal-info: false
p2p: false
kyc-type: 1
open-source: false
comment:
kyc-check: true
suspicious-tos: false
refunds: false
score: 5.75
tor: false
tor-url: false
tos-urls:
- https://stealthex.io/terms
url: https://stealthex.io/
verified: false
score-boost: 0.5
- name: Mandala - name: Mandala
short-description: Trade Cryptocurrency with Confidence. short-description: Trade Cryptocurrency with Confidence.
long-description: Trade cryptocurrency with confidence on an industry-leading exchange long-description: Trade cryptocurrency with confidence on an industry-leading exchange
@ -632,7 +632,7 @@ exchanges:
suspicious-tos: suspicious-tos:
- false - false
refunds: false refunds: false
score: 4.75 score: 4.5
tor: false tor: false
tor-url: false tor-url: false
tos-urls: tos-urls:
@ -690,4 +690,4 @@ exchanges:
verified: true verified: true
score-boost: 0 score-boost: 0
last_check: 2021-09-10 20:14:02.844527 last_check: 2021-09-13 13:28:44.305280