{"data":{"slug":"lnp2pbot","name":"@lnp2pBot","domain":"lnp2pbot.com","url":"https://lnp2pbot.com/","kyc":"none","kycLevel":0,"kycNote":"No KYC, no registration, no identity verification per official site; Telegram account metadata still applies.","fee":"0.5%","limit":"No Limit","categories":["Telegram P2P (Lightning)"],"countries":["GLOBAL"],"features":["TG escrow","LN only","Global"],"status":"ok","updatedAt":"2026-06-22","description":"Open-source Telegram P2P Bitcoin marketplace over Lightning hold invoices, with no registration or KYC stated.","cardSummary":"Telegram P2P bitcoin trades over Lightning.","networks":[],"checkedAt":"2026-06-24","lastReviewed":"2026-06-22","reviewSource":"official_site_batch_4_2026-06-22","jurisdictionConfidence":"unknown","kycLastChecked":"2026-06-22","trending":false,"jurisdiction":"??","evidenceStatus":"verified","riskLevel":"standard","privacyWarning":"Telegram-based access leaks Telegram account/network metadata; fiat settlement happens peer-to-peer outside the bot.","auditedBy":null,"corporate":{"entityType":{"value":"unresolved","citation":"unknown","note":"Pass 1 researched this service but established no registry facts."},"officers":{"value":[],"citation":"unknown"},"priorEntities":{"value":[],"citation":"unknown"},"source":"registry research 2026-08-08, task t_047dfd90","reviewedAt":"2026-08-08"},"agentUsability":{"status":"hard-blocked","evidence":"No reviewed programmatic agent-payment profile is recorded; this dataset treats the service as hard-blocked until a control surface is documented.","derivedFrom":["agentMoney.compatible"]},"details_url":"https://cunicula.com/en/provider/lnp2pbot","canonical_score":40,"score_status":"rated","score_evidence":"limited","score_version":"4.0","score_breakdown":{"privacy":12,"control":0,"transparency":0,"security":25,"accountability":3},"applied_caps":[{"key":"closed-critical-core-without-audit","maximum":69,"reason":"A closed or unknown critical core without current audit evidence limits the score to 69."}],"score_rationale":["privacy: 12 of 25 points.","control: 0 of 20 points.","transparency: 0 of 20 points.","security: 25 of 25 points.","accountability: 3 of 10 points.","Limited evidence: operatorDataExposure, controlModel, sourceModel scored zero.","A closed or unknown critical core without current audit evidence limits the score to 69."],"last_scored":"2026-09-05","not_rated_reasons":[],"score_assessment":{"operatorDataExposure":"unknown","controlModel":"unknown","sourceModel":"unknown"},"score_review":{"outcome":"HOLD","checkedAt":"2026-08-25","inputs":{"operatorDataExposure":{"value":"unknown","sourceUrls":["https://lnp2pbot.com/","https://github.com/lnp2pBot/doc-site/blob/main/english/src/fees-and-commissions.md","https://github.com/lnp2pBot"],"reviewedAt":"2026-08-25","note":"The reviewed packet did not map this normalized Score 4.0 input to a field-level source; unknown is preserved until that mapping is completed."},"controlModel":{"value":"unknown","sourceUrls":["https://lnp2pbot.com/","https://github.com/lnp2pBot/doc-site/blob/main/english/src/fees-and-commissions.md","https://github.com/lnp2pBot"],"reviewedAt":"2026-08-25","note":"The reviewed packet did not map this normalized Score 4.0 input to a field-level source; unknown is preserved until that mapping is completed."},"sourceModel":{"value":"unknown","sourceUrls":["https://lnp2pbot.com/","https://github.com/lnp2pBot/doc-site/blob/main/english/src/fees-and-commissions.md","https://github.com/lnp2pBot"],"reviewedAt":"2026-08-25","note":"The reviewed packet did not map this normalized Score 4.0 input to a field-level source; unknown is preserved until that mapping is completed."}},"audit":{"scoreEligible":false,"reason":"No dated, scoped, current audit citation was normalized in the reviewed packet; legacy auditedBy labels receive no score credit."}},"privacy_score":100,"privacy_score_version":"3.1","privacy_factors":[{"key":"baseline","label":"Baseline","value":100,"detail":"Starting privacy exposure score"},{"key":"identity","label":"Identity exposure","value":0,"detail":"No required account or identity data recorded (level 0 of 4)"},{"key":"operator-context","label":"Operator context","value":0,"detail":"Hosted operator with unknown jurisdiction"}],"privacy_observations":{"identity_exposure_level":0,"identity_requirement":"none","hosted_operator_data":true,"jurisdiction":null,"jurisdiction_confidence":"unknown","jurisdiction_context":"unknown"},"evidence_confidence":87,"evidence_confidence_status":"deprecated","evidence_confidence_sunset_on":"2027-02-26","evidence_score_version":"3.1","evidence_factors":[{"key":"source-coverage","label":"Source coverage","value":70,"detail":"Material claims checked against current sources"},{"key":"freshness","label":"Review age","value":17,"detail":"Oldest recorded check is 93 days old"}],"score_computed_at":"2026-09-23T01:59:23.564Z","score_inputs":{"kycLevel":0,"noOperatorData":false,"jurisdiction":"??","jurisdictionConfidence":"unknown","evidenceStatus":"verified","checkedAt":"2026-06-24","lastReviewed":"2026-06-22","kycLastChecked":"2026-06-22"},"scoring_source_url":"https://cunicula.com/methodology#cunicula-score","jurisdiction_exposure":"unknown","primary_category":"Telegram P2P (Lightning)","primary_bucket":"P2P","corporate_identity":null,"evidence_provenance":{"strongest_tier":"self-reported","tiers":["self-reported"],"counts":{"directly-tested":0,"independent-audit":0,"third-party-reported":0,"self-reported":1},"total_sources":1},"citation":{"canonical_url":"https://cunicula.com/en/provider/lnp2pbot","api_url":"https://cunicula.com/api/v1/services/lnp2pbot","schema_version":"1.1.0","publisher":"Cunicula","reviewed":"2026-06-22","retrieved":"2026-09-23","attribution":"Cunicula, \"@lnp2pBot\", cunicula.com, reviewed 2026-06-22, retrieved 2026-09-23, https://cunicula.com/en/provider/lnp2pbot","attribution_template":"Cunicula, \"{name}\", cunicula.com, reviewed {reviewed}, retrieved {retrieved}, {url}","license":"LicenseRef-Cunicula-Attribution-1.0","license_url":"https://cunicula.com/en/cite","cite_guide_url":"https://cunicula.com/en/cite"},"edit_history":[{"changed_at":"2026-08-27T08:50:11+10:00","action":"updated","why":"fix: reconcile score 4.0 evidence","source":{"commit":"18e788afe003dcb0febe08a578aaf9cb087161b2","url":"https://cunicula.com/en/provider/lnp2pbot#history-18e788afe003","review_source":"official_site_batch_4_2026-06-22"},"changes":[{"field":"scoreAssessment.controlModel","operation":"changed","before":"decentralized","after":"unknown"},{"field":"scoreAssessment.operatorDataExposure","operation":"changed","before":"limited","after":"unknown"},{"field":"scoreAssessment.sourceModel","operation":"changed","before":"open","after":"unknown"},{"field":"scoreReview","operation":"added","before":null,"after":{"outcome":"HOLD","checkedAt":"2026-08-25","inputs":{"operatorDataExposure":{"value":"unknown","sourceUrls":["https://lnp2pbot.com/","https://github.com/lnp2pBot/doc-site/blob/main/english/src/fees-and-commissions.md","https://github.com/lnp2pBot"],"reviewedAt":"2026-08-25","note":"The reviewed packet did not map this normalized Score 4.0 input to a field-level source; unknown is preserved until that mapping is completed."},"controlModel":{"value":"unknown","sourceUrls":["https://lnp2pbot.com/","https://github.com/lnp2pBot/doc-site/blob/main/english/src/fees-and-commissions.md","https://github.com/lnp2pBot"],"reviewedAt":"2026-08-25","note":"The reviewed packet did not map this normalized Score 4.0 input to a field-level source; unknown is preserved until that mapping is completed."},"sourceModel":{"value":"unknown","sourceUrls":["https://lnp2pbot.com/","https://github.com/lnp2pBot/doc-site/blob/main/english/src/fees-and-commissions.md","https://github.com/lnp2pBot"],"reviewedAt":"2026-08-25","note":"The reviewed packet did not map this normalized Score 4.0 input to a field-level source; unknown is preserved until that mapping is completed."}},"audit":{"scoreEligible":false,"reason":"No dated, scoped, current audit citation was normalized in the reviewed packet; legacy auditedBy labels receive no score credit."}}}]},{"changed_at":"2026-08-26T16:27:32+10:00","action":"updated","why":"feat: apply full-service rereview and score 4.0","source":{"commit":"faa73ed3ef3cfbd8ae2fbc31753e0d1ddc6b11cf","url":"https://cunicula.com/en/provider/lnp2pbot#history-faa73ed3ef3c","review_source":"official_site_batch_4_2026-06-22"},"changes":[{"field":"scoreAssessment","operation":"added","before":null,"after":{"operatorDataExposure":"limited","controlModel":"decentralized","sourceModel":"open"}}]},{"changed_at":"2026-08-09T15:02:38+10:00","action":"updated","why":"Schema coherence: make \"no legal entity\" a statable answer","source":{"commit":"075c50f012e80ede7c8cdaf232ba498568a04276","url":"https://cunicula.com/en/provider/lnp2pbot#history-075c50f012e8","review_source":"official_site_batch_4_2026-06-22"},"changes":[{"field":"corporate.entityType","operation":"added","before":null,"after":{"value":"unresolved","citation":"unknown","note":"Pass 1 researched this service but established no registry facts."}}]},{"changed_at":"2026-08-08T20:39:10+10:00","action":"updated","why":"data: registry-sourced corporate identity for 79 services","source":{"commit":"e6b09ff769a03b6bcda957c24e2cfd447d7b6c46","url":"https://cunicula.com/en/provider/lnp2pbot#history-e6b09ff769a0","review_source":"official_site_batch_4_2026-06-22"},"changes":[{"field":"corporate","operation":"added","before":null,"after":{"officers":{"value":[],"citation":"unknown"},"priorEntities":{"value":[],"citation":"unknown"},"source":"registry research 2026-08-08, task t_047dfd90","reviewedAt":"2026-08-08"}}]},{"changed_at":"2026-08-08T04:13:08+10:00","action":"updated","why":"chore(data): concise summaries batch 1","source":{"commit":"a00f3243de1168b39bc7623c620bd76d5015271c","url":"https://cunicula.com/en/provider/lnp2pbot#history-a00f3243de11","review_source":"official_site_batch_4_2026-06-22"},"changes":[{"field":"description","operation":"changed","before":"Open-source Telegram P2P Bitcoin marketplace over Lightning hold invoices. Official site says no KYC, no registration, no identity verification and no personal data required.","after":"Open-source Telegram P2P Bitcoin marketplace over Lightning hold invoices, with no registration or KYC stated."}]},{"changed_at":"2026-08-07T19:07:31+10:00","action":"updated","why":"fix(cards): add authored card summaries, sweep 1/5 (records 1-40)","source":{"commit":"de616fc1238d1ee96ae49215576442c58944dbad","url":"https://cunicula.com/en/provider/lnp2pbot#history-de616fc1238d","review_source":"official_site_batch_4_2026-06-22"},"changes":[{"field":"cardSummary","operation":"added","before":null,"after":"Telegram P2P bitcoin trades over Lightning."}]},{"changed_at":"2026-08-06T11:14:13+10:00","action":"updated","why":"feat: consolidate comparisons scores and design system","source":{"commit":"6285d0d61970ee36e5a7c4ef72e2e76273f2c4a4","url":"https://cunicula.com/en/provider/lnp2pbot#history-6285d0d61970","review_source":"official_site_batch_4_2026-06-22"},"changes":[{"field":"bestFor","operation":"removed","before":["General usage"],"after":null},{"field":"evidenceStatus","operation":"added","before":null,"after":"verified"},{"field":"riskLevel","operation":"added","before":null,"after":"standard"},{"field":"trustLevel","operation":"removed","before":"verified","after":null}]},{"changed_at":"2026-06-24T20:31:10+10:00","action":"updated","why":"data: apply verified provider metadata updates","source":{"commit":"71793a972d1b61c83163aab9cfa4e0127c31105e","url":"https://cunicula.com/en/provider/lnp2pbot#history-71793a972d1b","review_source":"official_site_batch_4_2026-06-22"},"changes":[{"field":"checkedAt","operation":"changed","before":"2026-06-22","after":"2026-06-24"}]},{"changed_at":"2026-06-23T06:01:53+10:00","action":"updated","why":"data: complete service trust refresh pass","source":{"commit":"49dded067309cfe151c425c68522f44cfd6b7911","url":"https://cunicula.com/en/provider/lnp2pbot#history-49dded067309","review_source":"official_site_batch_4_2026-06-22"},"changes":[{"field":"checkedAt","operation":"changed","before":"2025-08-30","after":"2026-06-22"},{"field":"description","operation":"changed","before":"@lnp2pBot — Telegram bot for peer-to-peer Bitcoin trades over Lightning. Open-source, no registration, pseudonymous.","after":"Open-source Telegram P2P Bitcoin marketplace over Lightning hold invoices. Official site says no KYC, no registration, no identity verification and no personal data required."},{"field":"domain","operation":"changed","before":"t.me","after":"lnp2pbot.com"},{"field":"jurisdiction","operation":"changed","before":null,"after":"??"},{"field":"kyc","operation":"changed","before":"light","after":"none"},{"field":"kycLastChecked","operation":"changed","before":"2025-08-30","after":"2026-06-22"},{"field":"kycNote","operation":"changed","before":"Expect unexpected KYC triggers for withdrawals above arbitrary risk thresholds.","after":"No KYC, no registration, no identity verification per official site; Telegram account metadata still applies."},{"field":"lastReviewed","operation":"changed","before":"2025-08-30","after":"2026-06-22"},{"field":"privacyWarning","operation":"changed","before":null,"after":"Telegram-based access leaks Telegram account/network metadata; fiat settlement happens peer-to-peer outside the bot."},{"field":"reviewSource","operation":"changed","before":"legacy_seed_unverified","after":"official_site_batch_4_2026-06-22"},{"field":"updatedAt","operation":"changed","before":"2026-03-13","after":"2026-06-22"},{"field":"url","operation":"changed","before":"https://t.me/lnp2pBot","after":"https://lnp2pbot.com/"}]},{"changed_at":"2026-06-22T21:57:51+10:00","action":"updated","why":"feat: ship trust audit remediation pass","source":{"commit":"be0ddb43f80f5efa987c8d88571563036f781bdf","url":"https://cunicula.com/en/provider/lnp2pbot#history-be0ddb43f80f","review_source":"legacy_seed_unverified"},"changes":[{"field":"jurisdictionConfidence","operation":"added","before":null,"after":"unknown"},{"field":"kycLastChecked","operation":"added","before":null,"after":"2025-08-30"},{"field":"lastReviewed","operation":"added","before":null,"after":"2025-08-30"},{"field":"reviewSource","operation":"added","before":null,"after":"legacy_seed_unverified"}]},{"changed_at":"2026-04-07T14:21:53+10:00","action":"updated","why":"refactor: drop warrantCanary trust signal","source":{"commit":"22ebe1aa7f52735269d8848b64bd1754f46fdc14","url":"https://cunicula.com/en/provider/lnp2pbot#history-22ebe1aa7f52","review_source":null},"changes":[{"field":"warrantCanary","operation":"removed","before":false,"after":null}]},{"changed_at":"2026-03-29T08:09:06+11:00","action":"updated","why":"feat: KYC risk level system + advanced directory filters","source":{"commit":"8ab757eab8d8e0052e91f0d8b0ab233da1595c80","url":"https://cunicula.com/en/provider/lnp2pbot#history-8ab757eab8d8","review_source":null},"changes":[{"field":"kycLevel","operation":"changed","before":"zero","after":0}]},{"changed_at":"2026-03-15T13:18:31+11:00","action":"updated","why":"feat: SEO hardening, OG images, ErrorBoundary, Zod validation, CSS article extraction","source":{"commit":"3574c1d575bbd0ab6e1155c769d5509b57f4e37a","url":"https://cunicula.com/en/provider/lnp2pbot#history-3574c1d575bb","review_source":null},"changes":[{"field":"countries","operation":"changed","before":[],"after":["GLOBAL"]}]},{"changed_at":"2026-03-14T16:56:11+11:00","action":"updated","why":"fix: offline status bug, vetted grid, news/projects img tags","source":{"commit":"eb599ef6bbd33d18bc98dc9da3d5e5d67303ed3b","url":"https://cunicula.com/en/provider/lnp2pbot#history-eb599ef6bbd3","review_source":null},"changes":[{"field":"status","operation":"changed","before":"live","after":"ok"}]},{"changed_at":"2026-03-14T13:06:53+11:00","action":"updated","why":"style: eliminate all inline styles — centralized design system complete","source":{"commit":"1958f4052d3659694450efa35bc4634dbe775348","url":"https://cunicula.com/en/provider/lnp2pbot#history-1958f4052d36","review_source":null},"changes":[{"field":"fee","operation":"added","before":null,"after":"0.5%"},{"field":"privacyWarning","operation":"added","before":null,"after":null},{"field":"trending","operation":"added","before":null,"after":false},{"field":"updatedAt","operation":"added","before":null,"after":"2026-03-13"},{"field":"votes","operation":"removed","before":176,"after":null}]},{"changed_at":"2026-03-11T03:26:06+11:00","action":"updated","why":"audit: fix duplicate descriptions, add 7 missing articles to sitemap, add stateActorFlag type","source":{"commit":"337582232e789e200f485758a24c32b3c80c00ce","url":"https://cunicula.com/en/provider/lnp2pbot#history-337582232e78","review_source":null},"changes":[{"field":"description","operation":"changed","before":"Peer-to-peer bitcoin trading with fast processing. (Light KYC)","after":"@lnp2pBot — Telegram bot for peer-to-peer Bitcoin trades over Lightning. Open-source, no registration, pseudonymous."}]},{"changed_at":"2026-03-10T20:39:49+11:00","action":"updated","why":"feat: i18n restructure, deep VC intel injection (87/87), Follow the Money UI","source":{"commit":"dc0ef96815f3158f8e83f495badaacb35506904c","url":"https://cunicula.com/en/provider/lnp2pbot#history-dc0ef96815f3","review_source":null},"changes":[{"field":"bestFor","operation":"added","before":null,"after":["General usage"]},{"field":"kycNote","operation":"added","before":null,"after":"Expect unexpected KYC triggers for withdrawals above arbitrary risk thresholds."},{"field":"tagline","operation":"added","before":null,"after":"A custodial or semi-custodial financial service."}]},{"changed_at":"2026-03-08T20:52:19+11:00","action":"updated","why":"UI Polish: Correctly scraped 40 verified Twitter & 21 Telegram provider links using Playwright SPA scraper","source":{"commit":"93a81d276890590a7104ee51c59fef36fcad48fd","url":"https://cunicula.com/en/provider/lnp2pbot#history-93a81d276890","review_source":null},"changes":[{"field":"telegram","operation":"removed","before":"https://t.me/lnp2pbot","after":null},{"field":"twitter","operation":"removed","before":"https://x.com/lnp2pbot","after":null}]},{"changed_at":"2026-03-08T20:46:31+11:00","action":"updated","why":"UI Polish: restore generic social links for missing providers & wrap provider logo in website link","source":{"commit":"3af588af3bf809b9a7f55434ebbe8a785f1dd81d","url":"https://cunicula.com/en/provider/lnp2pbot#history-3af588af3bf8","review_source":null},"changes":[{"field":"telegram","operation":"added","before":null,"after":"https://t.me/lnp2pbot"},{"field":"twitter","operation":"added","before":null,"after":"https://x.com/lnp2pbot"}]},{"changed_at":"2026-03-08T20:43:27+11:00","action":"updated","why":"UI Polish: Correctly scraped real Twitter & Telegram provider links","source":{"commit":"b968f0a2ce23c4fbc4acbc5b590b278c0bd7f48d","url":"https://cunicula.com/en/provider/lnp2pbot#history-b968f0a2ce23","review_source":null},"changes":[{"field":"telegram","operation":"removed","before":"https://t.me/lnp2pbot","after":null},{"field":"twitter","operation":"removed","before":"https://x.com/lnp2pbot","after":null}]},{"changed_at":"2026-03-08T20:40:36+11:00","action":"updated","why":"UI Polish: Compact provider hero layout & added dynamic Twitter/Telegram socials","source":{"commit":"5fc4d3fae5fdd713a77a5d26e803915873659bd5","url":"https://cunicula.com/en/provider/lnp2pbot#history-5fc4d3fae5fd","review_source":null},"changes":[{"field":"telegram","operation":"added","before":null,"after":"https://t.me/lnp2pbot"},{"field":"twitter","operation":"added","before":null,"after":"https://x.com/lnp2pbot"}]},{"changed_at":"2026-03-08T18:53:20+11:00","action":"updated","why":"feat: trust fields for all 77 services + provider page trust display","source":{"commit":"09bd36c97205227e07f322179dc4c4d992e707d9","url":"https://cunicula.com/en/provider/lnp2pbot#history-09bd36c97205","review_source":null},"changes":[{"field":"auditedBy","operation":"added","before":null,"after":null},{"field":"jurisdiction","operation":"added","before":null,"after":null},{"field":"trustLevel","operation":"added","before":null,"after":"verified"},{"field":"warrantCanary","operation":"added","before":null,"after":false}]},{"changed_at":"2025-09-22T16:00:12+10:00","action":"updated","why":"Describe the change","source":{"commit":"f4f210da5c87b4982ced769f4ce2f807a39ca09c","url":"https://cunicula.com/en/provider/lnp2pbot#history-f4f210da5c87","review_source":null},"changes":[{"field":"description","operation":"changed","before":"@lnp2pBot — t.me","after":"Peer-to-peer bitcoin trading with fast processing. (Light KYC)"}]},{"changed_at":"2025-09-02T08:06:15+10:00","action":"created","why":"init","source":{"commit":"7b5423e6855daea2bc755d13a5762a1abc677444","url":"https://cunicula.com/en/provider/lnp2pbot#history-7b5423e6855d","review_source":null},"changes":[{"field":"record","operation":"added","before":null,"after":"created"}]}],"history_scope":{"schema_version":"1.0.0","source_path":"data/services.json","source_repository":"https://cunicula.com/en/methodology#record-history","source_commit":"85ae60deded9368faf273f4895e9068a28dbe913","record_identity":"id","scope":"Committed public record changes. Creation events are summarized; later events contain field-level before/after values. Internal affiliate and numeric identity fields are excluded, and unsupported public claims remain redacted.","event_count":24},"related_services":[]},"meta":{"total":1,"api_version":"1.3","powered_by":"cunicula.com","documentation_url":"https://cunicula.com/en/api-docs","machine_index_url":"https://cunicula.com/llms.txt","license":"LicenseRef-Cunicula-Attribution-1.0","license_url":"https://cunicula.com/en/cite","attribution":"Cunicula, \"{name}\", cunicula.com, reviewed {reviewed}, retrieved {retrieved}, {url}","cite_guide_url":"https://cunicula.com/en/cite","dataset_url":"https://cunicula.com/api/v1/dataset","schema_version":"1.1.0","related_total":0,"history_total":24}}