Post
Topic
Board Project Development
Merits 1 from 1 user
Re: Cheap Crypto Deal
by
BenCodie
on 30/03/2025, 08:31:51 UTC
⭐ Merited by hoeczek (1)
Cool project, great work for a Chat GPT job! I am wondering how you are classifying these?

Anonymous - Fully anonymous, no KYC.
Low - Rarely initiates KYC.
Medium - User occasionally goes through KYC.
High - KYC checks quite often.

I'd be careful with these classifications as, for example, fixedfloat is showing as fully anonymous, no KYC. They used to be known for this, however they were removed from kycnot.me after this scandal and a variety of other scandals were also discussed in this reddit thread.

At a minimum, you may want to put a disclaimer just to ensure that you aren't liable for any of the labeling. Otherwise, very cool service, I've bookmarked!