0-trace.cc - a cryptocurrency exchange with no KYC or AML requirements

[ZeroTrace]

The topic is relevant for those who have faced fund blocking due to a high AML risk score. Many platforms refuse to credit or freeze assets if coins are flagged as suspicious. The service works with any incoming status, including 100% red, and does not request documents. On output, the user receives coins from major exchange reserves that are not linked to the sent funds. This allows managing assets without fear that the next platform will block the transfer.

[ZeroTrace]

For those who value privacy, it is important to understand what data a service leaves behind. Here, IP addresses are not collected, visit logs are not kept, and request information is deleted after the operation is completed. The exchange can be conducted via Tor, which additionally hides the location. Identity verification is not requested, passport and selfie are not needed. It is enough to send coins and specify the receiving address. This approach allows managing assets without unnecessary attention and digital traces.

[ZeroTrace]

Users who value privacy often look for a way to exchange cryptocurrency without being tied to their identity. Here there is no need to create an account, pass verification, or confirm an address. It is enough to choose a direction, specify the amount, and send funds. The incoming transaction and the payout have no on-chain connection, so proving the fact of using the service is impossible. Request data is stored only during processing and then deleted.

[ZeroTrace]

A practical point that is often missed: the exchange goes through non-custodial wallets, access to which belongs only to the service. This means that no one from outside, neither regulators nor third parties, can stop or suspend the operation. Centralized exchanges and merchant accounts are not used in the scheme, so external control is excluded. The rate can be chosen fixed or floating, the final amount is visible before confirming the request. Fees are displayed immediately, there are no hidden charges after the operation.

[ZeroTrace]

Blockchain is transparent by nature, and that's a fact. Anyone can view your wallet's transaction history. So if you want to maintain privacy, you need to technically break the link between what you send and what you receive. That's exactly how we operate. When you make an anonymous Tether (USDT) exchange without KYC and AML, you receive coins from our liquidity pools that don't intersect with your incoming transaction. No selfies with a passport - an exchanger without selfies with passport lets you start exchanging immediately. The entire mechanics is built on atomic swaps without KYC. This means the exchange happens directly, without intermediaries and without external interference. No one can freeze the deal or request additional data. We don't keep logs, and after 24 hours, transaction information cannot be recovered.

[ZeroTrace]

No questions about the origin of funds, the purpose of the exchange, or the user's identity. The service is not interested in where the coins came from and where they will go after the output. This is not indifference, but a conscious principle: everyone decides for themselves how to dispose of their assets. Incoming coins are accepted with any AML status, including the maximum risk level. The payout comes from the reserves of large exchanges, topped up through Monero, so the outgoing asset is not connected to the incoming one. At the output, coins with a clean history are obtained, which safely enter any platforms. For those who are tired of constant checks and explanations, this is a tangible difference.

[ZeroTrace]

Funds are accepted directly to non-custodial wallets, which excludes third-party interference in the process. No external structures can freeze or cancel the operation after processing begins. Reserves for payouts are formed from the liquidity pools of large exchanges, which guarantees the availability of the asset to complete the request. User data is not collected or stored: all information about the request is deleted automatically after the exchange is completed. It is technically impossible to recover it later. If coins are sent to the wrong address, a refund is not made; the blockchain is irreversible. Therefore, checking the details before sending remains a key step on the user's side.

[ZeroTrace]

People often ask what to do with coins already flagged as risky. The situation is unpleasant because some platforms simply refuse to accept them, and others block the account entirely. The approach here is different: the service does not look at the AML status of the incoming asset and does not use scoring systems. This does not mean control is switched off somewhere, it means it is not applied at the entry point. The transaction is accepted if it is confirmed on the network, and then the standard exchange procedure follows. At the output the user receives an asset that can be deposited to an exchange or wallet without concerns. This scenario solves the task that regular exchangers refuse to handle.

[ZeroTrace]

A separate note on privacy, because it's not just a word in the description. The service doesn't collect IP addresses, doesn't keep visit logs and doesn't store operation history after the order is completed. All information is deleted automatically, and recovering it later is impossible. For those who need more, there's an onion version of the site and Tor access, which hides the user's location. A PGP key is published for secure communication with support. No documents, no verification, just a digital address on the blockchain. This approach works not only for "dirty" coins, but also for those who simply don't want to leave extra data on third-party services. The exchange goes without registration, no account needs to be created.

[ZeroTrace]

Monero is traditionally considered one of the most private assets, and not by chance. Unlike Bitcoin, where the transaction history is open and amenable to analysis, XMR hides the sender, recipient, and transfer amount. Exchanging Bitcoin for Monero through the service makes it possible not just to change the asset, but to get coins that carry nothing unnecessary in their history. The payout comes from reserves topped up through Monero, which additionally breaks the connection between the incoming and outgoing flow. For those who take privacy seriously, this is a logical choice of direction. BTC on the input, XMR on the output, and no traces between them.