Transaction Monitoring

There is no explicit statement indicating that the service monitors user transactions or activities related to cryptocurrency.

User Identification

The FAQ states 'No. We are a non-KYC exchange. We also never require SoF.' This explicitly mentions that no user identification or source of funds verification is required.

ToS section: "Do you need any documents from me in order to exchange?"

3rd Party Data Sharing

There is no statement indicating that user data is shared with third parties.

Data sharing with authorities

There is no explicit statement about sharing user data with authorities, law enforcement, or government agencies.

Logging

The FAQ states 'We don't collect any metadata.' This implies that user data such as IP addresses and transactions are not logged by the service.

ToS section: "Do you collect any client metadata (browser info, IP, etc)?"

Blocking of funds

There is no mention of the service being able to block or freeze user funds related to cryptocurrency.

Account termination/blocking

The service does not require account creation, as evident from the non-KYC nature mentioned. There is no statement about terminating or blocking user accounts.

Transaction flagging

There is no explicit mention of a system to flag suspicious cryptocurrency transactions.