Good job, you guys are actually very serious in making your exchange global and I love that, you guys should keep it up.
I love the fact that you guys are advancing and always listening to your customers and people that are giving you people advice on this thread, this is how you know a company that wants to succeed.
Congratulations on this one keep advancing.

I can see that the 0ctrace team is in for business,  and this is indeed a welcome development.  I'm also looking forward to see more new developments coming.  And I think is high time the 0ctrace team look into making the swap exchange more visible on the forum,  the team start running promotions,  contests and other activities that can make the swap exchange gain more visibility.

Well, I think what you said is actually a fair point.  I do like the fact that you don't want to make any promises yet, most especially when you haven't even start designing the fiat exchange.  You don't want to make any promises that you might not be able to fulfill in the future,  and it's a very good thing that 0trace is putting all their focus on protecting their user's privacy.

I think the best approach is if 0trace can keep things very simple, while staying true to the project main goal;  which is privacy.
Simplicity and easy to use will be the reason why a lot users will always trust and continue using the platform.

I'm trying to find more information about this $5000 escrow (written in the subject), but I can't, and it's a bit tiring to go through the whole thread. There is also nothing about it on the website.
Can you post a reference where a third party confirms escrowed funds for you?

Ok, you need to make that clear and write it somewhere, with a note of all conditions of use of escrowed funds.
OrangeFren is reliable, and escrow on their platform is certainly a good thing, but forum users cannot count on this escrow, or anyone except OF users.

imo, this is not a great question to ask a project. This is a business with competitors and not all businesses will be willing to reveal their backend architecture.

Secondly, the question appears vague. Technological stack could mean, front end, back end, wallet software, database etc. It's broad and I can confident that knowledge about such information will not help the forum users.

Rather questions about;
liquidity handling, reserve management, escrow fees during volatility will be much appreciated.

0trace has been tested, and here are a few key points.

1️⃣ The letter of guarantee system works properly.

All order details are included in the letter of guarantee, including the order ID, deposit addresses, creation date, expiration date, and exact amounts.

⚠️ However, there's a problem with letters of guarantee because you use an unusual format, the authenticity of which can only be verified directly on the website itself. You will often encounter the problem of users refusing to complete a transaction simply because they can't verify the authenticity of a letter of guarantee in a convenient way (including BitList, BitMixList, PGP4Win, and others).

Therefore, I would recommend modifying the letter of guarantee system to a generally accepted standard.

2️⃣ AML corresponds to the stated values (I've updated the information on BitList, indicating the low AML score and adding a link to this post as proof).


At this point, the project has been moved to the "approved" category.

Thank you for the detailed review and for testing 0trace. We’ll update the Letter of Guarantee system and bring it in line with a more widely accepted standard format, so its authenticity can be verified more conveniently and independently.

We also really appreciate you updating the BitList information and adding this thread as a reference.

Everything seems to be fine now.

You might want to contact BitMixList, KNList, and other directories to have them update public keys.

This is how you get to know those who are ready for business with the service they provided and those that think they know it all and don't take other's review, ideas or suggestions serious, this alone talks a lot about them and what they are here for, staging a brand and maintaining high professional standard in all their dealings isn't a joke, it takes commitment and determination, which they are ready for.