Post
Topic
Board Exchanges
Merits 2 from 1 user
Re: splash.tf - instant exchange BTC / ETH / XMR / DAI
by
TryNinja
on 20/07/2025, 05:30:59 UTC
⭐ Merited by Pmalek (2)
I doubt you are a fan of traditional centralized exchanges and KYC services but have you perhaps transferred the coins you got from Splash to such a platform to see what would happen or done any analysis with available AML bots to see how "clean" or "dirty" that BTC is and what its associated risk rating is?
I don't have the address with me right now, but as soon as I get hold of the wallet, I'll run an AML check out of curiosity.

To the OP, what about providing a Letter of Guarantee for orders?

i.e I create a order for BTC -> ETH, you'll provide a deposit address for my output address. Generate and sign a letter with the details so I can prove I should have received my coins if anything goes wrong.