{"data":{"slug":"silent-exchange","name":"Silent Exchange","domain":"silent.exchange","url":"https://silent.exchange/","kyc":"light","kycLevel":1,"kycNote":"No account is required, but official terms reserve AML/KYC procedures and transaction freezes. 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The terms choose Seychelles law but do not name the operating company.","auditedBy":[],"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"},"twitter":null,"telegram":"https://t.me/silentexchangerobot","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/silent-exchange","canonical_score":54,"score_status":"rated","score_evidence":"limited","score_version":"4.0","score_breakdown":{"privacy":18,"control":15,"transparency":1,"security":17,"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: 18 of 25 points.","control: 15 of 20 points.","transparency: 1 of 20 points.","security: 17 of 25 points.","accountability: 3 of 10 points.","A closed or unknown critical core without current audit evidence limits the score to 69."],"last_scored":"2026-10-25","not_rated_reasons":[],"score_assessment":{"operatorDataExposure":"limited","controlModel":"noncustodial-hosted","sourceModel":"closed"},"score_review":{"outcome":"HOLD","checkedAt":"2026-08-27","inputs":{"operatorDataExposure":{"value":"limited","sourceUrls":["https://silent.exchange/privacy-policy-2/","https://silent.exchange/terms-of-use/"],"reviewedAt":"2026-08-27","note":"No persistent account is required, but swap identifiers, addresses, transaction and support data are operator-visible."},"controlModel":{"value":"noncustodial-hosted","sourceUrls":["https://silent.exchange/","https://silent.exchange/terms-of-use/"],"reviewedAt":"2026-08-27","note":"Silent Exchange runs hosted noncustodial exchange workflows and recovery/refund handling."},"sourceModel":{"value":"closed","sourceUrls":["https://silent.exchange/terms-of-use/"],"reviewedAt":"2026-08-27","note":"No official implementation repository or reproducible core was published."}},"audit":{"scoreEligible":false,"reason":"No dated, scoped independent audit of the score-critical core was evidenced; 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The terms choose Seychelles law but do not name the operating company."},{"field":"reviewSource","operation":"changed","before":"candidate_silent_exchange_official_2026-06-22","after":"https://silent.exchange/terms-of-use/"},{"field":"updatedAt","operation":"changed","before":"2026-06-22","after":"2026-09-05"}]},{"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/silent-exchange#history-18e788afe003","review_source":"candidate_silent_exchange_official_2026-06-22"},"changes":[{"field":"evidenceStatus","operation":"changed","before":"verified","after":"partial"},{"field":"fee","operation":"changed","before":"Included in swap rate","after":"Included in the final exchange rate; miner fees and exceptional recovery charges may apply"},{"field":"jurisdiction","operation":"changed","before":"SC","after":null},{"field":"scoreReview","operation":"added","before":null,"after":{"outcome":"HOLD","checkedAt":"2026-08-27","inputs":{"operatorDataExposure":{"value":"limited","sourceUrls":["https://silent.exchange/privacy-policy-2/","https://silent.exchange/terms-of-use/"],"reviewedAt":"2026-08-27","note":"No persistent account is required, but swap identifiers, addresses, transaction and support data are operator-visible."},"controlModel":{"value":"noncustodial-hosted","sourceUrls":["https://silent.exchange/","https://silent.exchange/terms-of-use/"],"reviewedAt":"2026-08-27","note":"Silent Exchange runs hosted noncustodial exchange workflows and recovery/refund handling."},"sourceModel":{"value":"closed","sourceUrls":["https://silent.exchange/terms-of-use/"],"reviewedAt":"2026-08-27","note":"No official implementation repository or reproducible core was published."}},"audit":{"scoreEligible":false,"reason":"No dated, scoped independent audit of the score-critical core was evidenced; no audit points are granted."}}}]},{"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/silent-exchange#history-faa73ed3ef3c","review_source":"candidate_silent_exchange_official_2026-06-22"},"changes":[{"field":"scoreAssessment","operation":"added","before":null,"after":{"operatorDataExposure":"limited","controlModel":"noncustodial-hosted","sourceModel":"closed"}}]},{"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/silent-exchange#history-075c50f012e8","review_source":"candidate_silent_exchange_official_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/silent-exchange#history-e6b09ff769a0","review_source":"candidate_silent_exchange_official_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":"2026-08-08T04:17:21+10:00","action":"updated","why":"chore(data): concise summaries batch 6","source":{"commit":"1100ceb495b23b8614141f1aa40a4d94ed68cbf0","url":"https://cunicula.com/en/provider/silent-exchange#history-1100ceb495b2","review_source":"candidate_silent_exchange_official_2026-06-22"},"changes":[{"field":"description","operation":"changed","before":"Crypto-to-crypto exchange marketed as anonymous and no-account, with fixed/floating rates and a Telegram exchange bot. Terms say users do not need accounts, but transactions are screened and AML/KYC can be requested in limited/risk-flagged cases.","after":"No-account crypto exchange with a Telegram bot, where screening can trigger AML or KYC requests in flagged cases."}]},{"changed_at":"2026-08-07T19:08:58+10:00","action":"updated","why":"fix(cards): authored card summaries, sweep 4/5 (records 121-160)","source":{"commit":"e7caee1367b3d589c06f16d3bf1472c95d0622b8","url":"https://cunicula.com/en/provider/silent-exchange#history-e7caee1367b3","review_source":"candidate_silent_exchange_official_2026-06-22"},"changes":[{"field":"cardSummary","operation":"added","before":null,"after":"No-account swaps with a Telegram bot."}]},{"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/silent-exchange#history-6285d0d61970","review_source":"candidate_silent_exchange_official_2026-06-22"},"changes":[{"field":"evidenceStatus","operation":"added","before":null,"after":"verified"},{"field":"riskLevel","operation":"added","before":null,"after":"caution"},{"field":"trustLevel","operation":"removed","before":"caution","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/silent-exchange#history-71793a972d1b","review_source":"candidate_silent_exchange_official_2026-06-22"},"changes":[{"field":"checkedAt","operation":"changed","before":"2026-06-22","after":"2026-06-24"},{"field":"jurisdiction","operation":"changed","before":null,"after":"SC"}]},{"changed_at":"2026-06-23T06:40:37+10:00","action":"created","why":"data: add vetted no-kyc candidate services","source":{"commit":"0fc59dbe60c372f110858f10200b2b41247c8d30","url":"https://cunicula.com/en/provider/silent-exchange#history-0fc59dbe60c3","review_source":"candidate_silent_exchange_official_2026-06-22"},"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":"656629f3a2cfd1544249be7a37a0b0526c6bbe7e","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":10},"related_services":[{"slug":"boltz","name":"Boltz","domain":"boltz.exchange","url":"https://boltz.exchange/","kyc":"none","kycLevel":0,"kycNote":"The swap service is currently disabled. Previous no-account and swap terms are not evidence of present availability.","fee":"0.1%","categories":["Swap"],"countries":["GLOBAL"],"bestFor":["Lightning ↔ on-chain swaps","Liquid Bitcoin","Non-custodial workflows"],"features":["Non-custodial","No account required","Lightning ↔ On-chain","Liquid swaps","Open source","Submarine swaps","HTLC-based"],"tagline":null,"status":"down","updatedAt":"2026-09-05","description":"Non-custodial Bitcoin bridge swapping between Lightning, on-chain and Liquid using submarine swaps.","cardSummary":"Non-custodial swaps across Lightning and Liquid.","networks":[],"checkedAt":"2026-09-05","lastReviewed":"2026-09-05","reviewSource":"https://www.boltz.exchange/","jurisdictionConfidence":"unknown","kycLastChecked":"2026-09-05","trending":false,"jurisdiction":"SV","evidenceStatus":"verified","riskLevel":"danger","privacyWarning":"Boltz swap services have been disabled since 3 August 2026 and remain disabled until further notice. The provider says its API remains available for cooperative refunds and unilateral refunds do not depend on its infrastructure. It reported repeated attacks and contained exploits, said no user funds were at risk, and did not give a reopening date.","auditedBy":[],"corporate":{"entityType":{"value":"company","citation":"https://boltz.exchange/terms","note":"Registry-sourced corporate record established in pass 1 via legalEntity."},"legalEntity":{"value":"Boltz S.A. de C.V.","citation":"https://boltz.exchange/terms"},"incorporationJurisdiction":{"value":"El Salvador","citation":"https://boltz.exchange/terms"},"officers":{"value":[],"citation":"unknown"},"priorEntities":{"value":[],"citation":"unknown"},"source":"registry research 2026-08-08, task t_047dfd90","reviewedAt":"2026-08-08"},"twitter":"https://x.com/Boltzhq","incidents":[{"title":"Service suspension and ownership handover after targeted attacks","status":"monitoring","severity":"high","startedAt":"2026-08-12","summary":"Boltz said AI-assisted attackers had targeted the service, suspended operations, and announced that all original founders stepped down. On 18 August the old crew still controlled the service and the handover remained in progress; no later provider-owned completion notice was found in the review window.","directUserHarm":false,"customerDataOrAssetsCompromised":false,"disclosure":"proactive","remediation":"unresolved","sources":[{"label":"Boltz suspension and founder departure","href":"https://x.com/Boltzhq/status/2087636521746674168"},{"label":"Boltz handover still in progress","href":"https://x.com/Boltzhq/status/2089675696494834097"}]}],"agentUsability":{"status":"hard-blocked","evidence":"The current provider listing is marked down, so this dataset treats agent payment as hard-blocked.","derivedFrom":["status"]},"details_url":"https://cunicula.com/en/provider/boltz","canonical_score":17,"score_status":"rated","score_evidence":"limited","score_version":"4.0","score_breakdown":{"privacy":12,"control":0,"transparency":0,"security":0,"accountability":5},"applied_caps":[{"key":"active-high-incident","maximum":39,"reason":"An unresolved high-severity incident limits the score to 39."},{"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: 0 of 25 points.","accountability: 5 of 10 points.","Limited evidence: operatorDataExposure, controlModel, sourceModel scored zero.","An unresolved high-severity incident limits the score to 39.","A closed or unknown critical core without current audit evidence limits the score to 69."],"last_scored":"2026-10-25","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://x.com/Boltzhq/status/2089675696494834097","https://x.com/Boltzhq/status/2087636521746674168","https://status.boltz.exchange/","https://boltz.exchange/"],"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://x.com/Boltzhq/status/2089675696494834097","https://x.com/Boltzhq/status/2087636521746674168","https://status.boltz.exchange/","https://boltz.exchange/"],"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://x.com/Boltzhq/status/2089675696494834097","https://x.com/Boltzhq/status/2087636521746674168","https://status.boltz.exchange/","https://boltz.exchange/"],"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_observations":{"identity_exposure_level":0,"identity_requirement":"none","hosted_operator_data":null,"jurisdiction":"SV","jurisdiction_confidence":"unknown","jurisdiction_context":"other"},"scoring_source_url":"https://cunicula.com/methodology#cunicula-score","jurisdiction_exposure":"other","primary_category":"Swap","primary_bucket":"Swap","corporate_identity":{"entity_type":"company","entity_type_note":"Registry-sourced corporate record established in pass 1 via legalEntity.","governance_model":null,"repository_url":null,"legal_entity":"Boltz S.A. de C.V.","registration_number":null,"registry_url":null,"incorporation_jurisdiction":"El Salvador","incorporation_date":null,"registered_address":null,"parent_entity":null,"ultimate_owner":null,"prior_entities":[],"officers":[],"citations":{"legalEntity":{"url":"https://boltz.exchange/terms","note":null,"agent_verified":false},"incorporationJurisdiction":{"url":"https://boltz.exchange/terms","note":null,"agent_verified":false},"entityType":{"url":"https://boltz.exchange/terms","note":null,"agent_verified":false}},"basis":"registry-sourced, not audited","agent_verified":false,"source":"registry research 2026-08-08, task t_047dfd90","reviewed_at":"2026-08-08"},"evidence_provenance":{"strongest_tier":"third-party-reported","tiers":["third-party-reported","self-reported"],"counts":{"directly-tested":0,"independent-audit":0,"third-party-reported":2,"self-reported":3},"total_sources":5},"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"}],"evidence_confidence":94,"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":24,"detail":"Oldest recorded check is 62 days old"}],"score_computed_at":"2026-11-06T02:07:21.095Z","score_inputs":{"kycLevel":0,"noOperatorData":false,"jurisdiction":"SV","jurisdictionConfidence":"unknown","evidenceStatus":"verified","checkedAt":"2026-09-05","lastReviewed":"2026-09-05","kycLastChecked":"2026-09-05"}},{"slug":"changehero","name":"ChangeHero","domain":"changehero.io","url":"https://changehero.io/","kyc":"light","kycLevel":1,"kycNote":"Accounts are optional. 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