NewOpenRate Pro is live โ€” private competitive intelligence on every crypto-card program.Explore โ†’
P2P Explorer/Merchants/ bybit
T

The_Verified_๐Ÿ›ก๏ธ

bybit P2P merchant ยท operates in 0 countries

Sells USDT โ€” a global dollar supplier (takes local currency, releases USDT)
๐Ÿ” Look up on Google
๐Ÿ’งLiquidity
$4.6M
๐Ÿ“ฆOrders ยท 30d
1,016
โœ…Completion
92%
๐Ÿ—“๏ธAccount age
โ€”
๐ŸŒCountries
0

Footprint

Where The_Verified_๐Ÿ›ก๏ธ operates

Country footprint ยท shaded by USDT premium
No country-level liquidity reported for this merchant.

Identity

Who is this merchant?

UNVERIFIEDPseudonymous P2P operator

No public company is tied to this handle. Like most P2P merchants, The_Verified_๐Ÿ›ก๏ธ is an individual trader or private OTC desk โ€” not a registered exchange. What the order book does reveal:

  • bybit merchant ยท 0 countries ยท โ€” old
  • Sells USDT โ€” a global dollar supplier (takes local currency, releases USDT)
  • 1,016 completed orders ยท 92% rating
  • $4.6M liquidity on the book
๐Ÿ” Search "The_Verified_๐Ÿ›ก๏ธ" on Google โ†’
๐Ÿ’ณ Payment rails accepted
none captured
โšก Big trades
no fills โ‰ฅ $25k captured