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Author Topic: [ANN] CryptoMonitor - Crypto Exchange | BTC USDT XMR | free AML check  (Read 349 times)
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July 23, 2025, 10:03:23 AM
Last edit: December 03, 2025, 03:25:11 PM by Cryptomonitor.info
 #1

Cryptomonitor is a service built for fast and reliable cryptocurrency swaps.  
We support BTC, USDT, XMR and other directions.

Our platform focuses on clear exchange logic, fast processing and constant communication with users.  
The support team is available at any moment and assists throughout the entire exchange process.

What you get when using Cryptomonitor:  
• swaps for BTC, USDT, XMR and other currencies  
• processing time from a few minutes  
• the option to request an address check before sending  
• clear and predictable operation statuses  
• support available at any moment

Why XMR plays an important role in the service:  
Monero remains one of the most demanded assets for transfers inside its network.  
We have supported XMR since the very start and continue to expand the available directions.  
Moreover, XMR deposits are not subject to AML policy or KYC.

Who Cryptomonitor is suitable for:  
• users who want to swap BTC, USDT or XMR without unnecessary steps or extra bureaucracy  
• those who value fast processing  
• users who prefer to receive an address consultation before the exchange  
• anyone who wants an exchange service with clear rules and stable operation

How the exchange works:  
• choose the pair  
• enter the wallet addresses  
• send the coins  
• receive the result within a few minutes

We are constantly expanding available directions and adding new networks.  
Updates and announcements are published in our profiles on X and Telegram.

Contacts:  
• Website: https://cryptomonitor.info  
• X profile: https://x.com/Cryptomoni22129  
• Telegram channel: https://t.me/cryptomonitor_info

All deposits are checked by automated blockchain risk analysis systems.  
If liquidity providers have questions regarding an incoming address, the operation may be paused until clarified.  
It is recommended to request an address check in advance through support. This service is free.
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July 23, 2025, 11:25:15 AM
 #2

Feel free to leave your thoughts in this thread or ask any questions.
Since you didn't post this on a local board, you might want to consider creating an English version as well [users shouldn't rely on translations made by Google due to its inaccuracies].

no KYC
Based on point 11.4 of your TOS, it appears that you'll ask for KYC stuff in certain cases.

BTW, in point 5.1, there was a mention of refunds on receiving different amounts that exceed by more than 10%... I didn't see any fields for refunds, so am I correct in assuming that this part is automated?

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July 23, 2025, 11:37:49 AM
 #3

Good afternoon, thank you for your detailed study of our site. We are very pleased to get your feedback to improve ourselves

1-We are already in the process of creating an English version.
2-Yes, our liquidity provider does KYC if we get very dirty money. So it's better to contact online chat so that we can tell you before the exchange will be blocked or not. This is free!
3-Yes, it is automated. But this mechanism will be improved soon.

Sincerely,
CryptoMonitor.info
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July 27, 2025, 06:02:44 PM
 #4

2-Yes, our liquidity provider does KYC if we get very dirty money. So it's better to contact online chat so that we can tell you before the exchange will be blocked or not. This is free!

Is it possible to specify which liquidity provider is in question?
Some of the most frequently used ones are not the most desirable to use, such as FF, Changelly, Whitebit, and Changenow. They often do not even have sufficient KYC for refunds.

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July 28, 2025, 08:58:38 PM
 #5

So, what is your relationship with Quickex.io? Are you partners (You relay transactions to them once a customer makes an order on your website)? Or do you just use their rates?

This is what I saw, and it made me wonder why you would grab their exchange rates, yet they are also an instant exchanges. The only logical reason is that you are partners, or you are just a third party using another instant exchange as your liquidity provider.

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July 30, 2025, 09:06:01 AM
 #6

Hello!

Of course! At this stage, since we've just launched, we’ve chosen Quickex.io as our initial liquidity provider.
We’ve personally used their service many times and never encountered any unexplained blocks.

In the near future, we plan to integrate additional liquidity sources such as Rapira, HTX, and of course ff.io.

As for your second question: there’s no direct affiliation — we’ve simply chosen them as a temporary liquidity source.
As you correctly noticed, we currently base our rates on theirs.
It was the most convenient solution to get the service up and running as quickly as possible.

Best regards,
CryptoMonitor.info Team
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July 30, 2025, 09:41:47 AM
 #7

Hey everyone,

Quick update. We've launched the English version of our website.

Also added 27 new exchange pairs.

Fast and NoKYC exchange. Check it out and let us know what you think.

Cheers,
CryptoMonitor.info Team
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July 30, 2025, 11:30:42 AM
 #8

2-Yes, our liquidity provider does KYC if we get very dirty money. So it's better to contact online chat so that we can tell you before the exchange will be blocked or not. This is free!
Thank you for the confirmation... Considering that this is an instant exchange and support doesn't always seem to be online [e.g., right now], I think it'd be better if you could come up with another section in your platform for users to check their addresses automatically.

3-Yes, it is automated. But this mechanism will be improved soon.
I hope it's not going to be a simple return address field, since some users have a habit of treating other exchange addresses as their own [unfortunately].

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July 30, 2025, 11:58:20 AM
 #9

Thank you for the confirmation... Considering that this is an instant exchange and support doesn't always seem to be online [e.g., right now], I think it'd be better if you could come up with another section in your platform for users to check their addresses automatically.

Thank you for the feedback, that's a very fair point.
Just to clarify, even if the chat status shows "away", we are still online and respond quickly. As far as we can tell, you haven't actually contacted our support team.
For now, the live chat remains the most reliable way to check addresses before submitting a swap. We'll make sure response times stay consistent.
Thanks again for bringing this up. We appreciate it.

CryptoMonitor.info Team
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July 30, 2025, 01:41:25 PM
 #10

Hi, and welcome to the forum.

I run a mixer directory that also includes exchanges (ANN thread). Given that you are no-KYC, it would make perfect sense to list a service like yours, but I must test it first.

If you are OK with doing this, mind if I send you a PM with more details?

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LIVE CASINO
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August 01, 2025, 09:09:33 AM
 #11

Given that you are no-KYC, it would make perfect sense to list a service like yours, but I must test it first.

Thank you for the offer, but we do not want to associate ourselves with a mixer because we send clean cryptocurrency from an exchange without any "mixer" tags.

Our exchange works without KYC, and if a client contacts us before the swap, we can check the address to make sure our liquidity partners will not block the transaction.

Sincerely, CryptoMonitor.info team.
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August 08, 2025, 08:27:12 AM
Last edit: August 08, 2025, 08:57:27 AM by Cryptomonitor.info
 #12

We just published a new blog post about why we built a no-KYC exchange with Monero (XMR) support.  
We share our thoughts on privacy in crypto and why it matters.  
Read here

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August 10, 2025, 01:00:41 PM
 #13

We just published a new blog post about why we built a no-KYC exchange with Monero (XMR) support. 
We share our thoughts on privacy in crypto and why it matters. 
Read here
If you are writing in the English-speaking part of the forum, it would be a good idea to warn in advance that you are announcing an article in Russian, not English.  Wink


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August 10, 2025, 01:06:36 PM
 #14

If you are writing in the English-speaking part of the forum, it would be a good idea to warn in advance that you are announcing an article in Russian, not English.  Wink

Hello! Our website should automatically switch to match your device's language. If that didn’t happen, you can manually change the language at the top of the page.
Sorry for inconvenience.
CryptoMonitor.info team.
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August 22, 2025, 08:26:15 PM
 #15

Dear forum participants!

We inform you that the cryptocurrency exchanger Cryptomonitor has been added to our Top-Ex exchanger monitoring.

The exchanger offers competitive rates and reliable service. On our platform, you can read detailed information about the service, including a feedback page that will help you make an informed decision before making an exchange.

Link to the exchanger card - Cryptomonitor

Popular exchange directions available through Cryptomonitor:
Exchange Tron TRX to Bitcoin BTC
Exchange Ethereum ETH to Tether ERC20
Exchange Tron TRX to Tether ERC20
Exchange Tether ERC20 to Dogecoin DOGE
Exchange Tether ERC20 to Ethereum ETH

We hope for productive cooperation and invite users to use the services of a trusted exchanger!

Best regards,
Team top-ex.org
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August 25, 2025, 03:26:06 PM
 #16

Usually when the swap platform using Russian language as their default language, I'm thinking like am I receiving coins which have relation to Russia? this could be a problem for people who're ignorant with tainted coins.



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August 26, 2025, 06:47:59 AM
 #17

Usually when the swap platform using Russian language as their default language, I'm thinking like am I receiving coins which have relation to Russia? this could be a problem for people who're ignorant with tainted coins.

Hello, thanks for your point.

The default interface language of a swap platform has no connection to the origin or legitimacy of the coins you receive. On CryptoMonitor all swaps are executed through aggregated liquidity pools from trusted providers, ensuring that you always get clean and liquid assets. The use of Russian, English, or any other language is simply a matter of user convenience and does not imply any relation of the coins to a specific country.

Sincerely,
Cryptomonitor Team
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September 06, 2025, 11:21:01 AM
 #18

Good news, everyone!
CryptoMonitor.info has reached a new milestone - we are now listed on more than 10 monitoring platforms. This means our service is becoming more visible, reliable and accessible to users worldwide.  

We stay focused on security and privacy, which has been our main goal since day one. Every swap remains fast, transparent and without unnecessary bureaucracy.  

That being said, we published a very important article:  
Secure cryptocurrency exchange: tips and life hacks  

In it we share practical advice to help you avoid risks - from choosing trusted services to understanding AML specifics and protecting your wallets.  

Check it out, give us a review on any platform you like, and remember that privacy in crypto should be a right, not a luxury.  

Best regards,  
CryptoMonitor Team
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September 25, 2025, 10:12:48 AM
 #19

Hello everyone! 

We are currently in the process of adding a large number of new pairs on CryptoMonitor.info
We would be glad to get your feedback - which pairs and networks are most interesting for you? 

CryptoMonitor - privacy in crypto should be a right, not a luxury


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October 03, 2025, 05:27:12 PM
 #20

I have to tell you one thing, that it is a weird domain name for a crypto exchange. It sounds like the website is about a cryptocurrency monitoring platform or an exchange monitoring platform, similar to Bestchange, and I believe I am not the only person who shares this opinion. A better short domain name could be better. It would be easy for people to remember the domain name.

You created the announcement thread in July 2025. On your website, you listed some partners, and you consider forums like BitcoinTalk and Token Forum as partners, which is somewhat misleading.

I believe there is room for improvement in your announcement thread. You should have a more visually appealing announcement thread.
I am a campaign manager, and I can help you promote your brand on both forums and assist with redesigning your announcement thread. Feel free to DM me if you are interested. 


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