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CrystalTrade vs Swap Market

Swap Market has the higher grade on both axes: Safety 7.3 against 4.5, and Privacy 9.3 against 2.0.

CrystalTrade

Costa Rica-registered crypto exchanger with fiat payouts and blockchain-analytics risk scoring

Privacy

2.0/ 10

Poor

Safety

4.5/ 10

Caution

ID on risk flag KYC 3 Docs reviewed Full review →

Swap Market

Open-source front end for atomic swaps between Bitcoin, Lightning, Liquid and Rootstock

Privacy

9.3/ 10

Excellent

Safety

7.3/ 10

Strong

ID never required KYC 0 Docs reviewed Full review →

Side by side

CrystalTradeSwap Market
Category Instant Swaps Instant Swaps
KYC policy ID on risk flag ID never required
Custody Custodial Non Custodial
Sign-up Email optional No account needed
Open source No Yes
Tor onion address No Yes
Coins BTC, ETH, USDT, USDC, XMR, LTC, TRX, TON, DOGE, ZEC BTC, L-BTC, RBTC
Pay with Crypto, Monero, Card Crypto, Lightning
Fees Fees included in the exchange rate; refunds carry a 5% manual processing fee Set by each backend provider and shown before the swap
Limits Not published Set by each backend provider
Founded 2022 2024
Jurisdiction Costa Rica Not published
Not available in United States and US territories, plus a long list in the terms including China, Taiwan, Vietnam, Malaysia, New Zealand, Pakistan, Morocco, Qatar, Venezuela, North Korea, Syria and UN/EU-sanctioned countries Not published
Incidents on record 0 0
Published tests (180 days) 0 0

Only CrystalTrade

Accepts MoneroRequires emailAML screeningMay request IDExcludes US usersLegal entity disclosedRuns an affiliate programmeClosed source

Both

Nothing distinct

Only Swap Market

No registrationNo email neededNo phone neededTor onion serviceAccepts LightningOpen sourceNon-custodialSelf-hostable

Where they sit among instant swaps

2 2 4 4 6 6 8 8 10 10 PRIVATE AND SAFE SAFE, ASKS MORE PRIVATE, LESS PROVEN PRIVACY GRADE → SAFETY GRADE → GhostSwap Privacy 10.0 · Safety 8.4 Chainflip Privacy 7.1 · Safety 8.3 Swap Market Privacy 9.3 · Safety 7.3 eigenwallet Privacy 8.9 · Safety 7.0 Bitania Privacy 8.5 · Safety 6.4 Godex Privacy 7.6 · Safety 6.3 n.exchange Privacy 3.1 · Safety 6.1 THORChain Privacy 8.5 · Safety 5.9 xchange.me Privacy 6.6 · Safety 5.9 SideShift.ai Privacy 4.2 · Safety 5.9 WizardSwap Privacy 8.2 · Safety 5.5 NativeSwap Privacy 7.3 · Safety 5.5 Alfacash Privacy 2.4 · Safety 5.5 BitcoinVN Privacy 5.6 · Safety 5.3 ETZ-Swap Privacy 7.5 · Safety 5.2 SimpleSwap Privacy 2.9 · Safety 5.0 0trace Privacy 8.9 · Safety 4.9 Mistex Privacy 8.9 · Safety 4.9 FixedFloat Privacy 3.7 · Safety 4.8 Flyp.me Privacy 3.2 · Safety 4.8 Mine.exchange Privacy 2.7 · Safety 4.8 NEAR Intents Privacy 6.4 · Safety 4.7 Swapuz Privacy 3.4 · Safety 4.7 NeverKYC Privacy 7.1 · Safety 4.6 OctoSwap Privacy 6.9 · Safety 4.6 AvanChange Privacy 2.4 · Safety 4.6 The Change Privacy 2.6 · Safety 4.5 CrystalTrade Privacy 2.0 · Safety 4.5 ChangeNOW Privacy 2.7 · Safety 4.4 StealthEX Privacy 2.7 · Safety 4.4 Changelly Privacy 1.7 · Safety 4.4 Pablo Cash Privacy 8.9 · Safety 4.3 SWAP.MY Privacy 8.3 · Safety 4.3 SilentSwap Privacy 5.9 · Safety 4.3 xchg Privacy 7.9 · Safety 4.0 StereoSwap Privacy 7.3 · Safety 4.0 PegasusSwap Privacy 7.2 · Safety 4.0 FuguSwap Privacy 7.0 · Safety 4.0 Fswap Privacy 3.6 · Safety 4.0 ChangeHero Privacy 3.4 · Safety 4.0 PLATOV Privacy 2.7 · Safety 4.0 CCE Cash Privacy 2.5 · Safety 4.0 Mchanger Privacy 2.4 · Safety 4.0 BitSwitch Privacy 4.0 · Safety 3.9 SecureShift Privacy 4.0 · Safety 3.9 Priamex Privacy 3.8 · Safety 3.9 Ninja.Exchange Privacy 3.6 · Safety 3.9 PulseLN Privacy 3.3 · Safety 3.9 ExWell Privacy 2.1 · Safety 3.9 xmr2cex Privacy 8.4 · Safety 3.7 Wagyu Privacy 5.4 · Safety 3.7 Nanswap Privacy 3.2 · Safety 3.7 Exolix Privacy 2.7 · Safety 3.7 HiddenSwap Privacy 3.4 · Safety 3.6 ChainSwap Privacy 3.0 · Safety 3.6 InstantExchangers Privacy 3.0 · Safety 3.6 Rabbit Swap Privacy 2.9 · Safety 3.6 YellowChanger Privacy 2.6 · Safety 3.6 AlwaysMoney Privacy 2.0 · Safety 3.6 BitcoinBox Privacy 2.0 · Safety 3.6 RubyCash Privacy 2.0 · Safety 3.6 BitFlaming Privacy 1.5 · Safety 3.6 Mix Swap Privacy 3.4 · Safety 3.3 CoinCraddle Privacy 3.1 · Safety 3.0 GoExme Privacy 3.1 · Safety 3.0 BitXchange Privacy 3.0 · Safety 3.0 Baltex Privacy 2.7 · Safety 3.0 Changee Privacy 2.7 · Safety 3.0 EXC24 Privacy 2.7 · Safety 3.0 Explace Privacy 2.7 · Safety 3.0 Fujn Swap Privacy 2.7 · Safety 3.0 SnapSwap Privacy 2.7 · Safety 3.0 SwapGate Privacy 2.7 · Safety 3.0 Swappix Privacy 2.7 · Safety 3.0 Xgram.io Privacy 2.7 · Safety 3.0 YBEX Privacy 2.7 · Safety 3.0 Expeer Privacy 2.4 · Safety 3.0 EasyBit Privacy 2.3 · Safety 3.0 CoinPayMaster Privacy 1.9 · Safety 3.0 Lizex Privacy 3.0 · Safety 1.5 Swapter Privacy 2.7 · Safety 0.1
Trade Spend Infrastructure Identity 81 services. Hover or tap a point.

Questions

Is CrystalTrade or Swap Market safer?

Swap Market has the higher Safety grade: CrystalTrade 4.5, Swap Market 7.3, out of 10.

Does CrystalTrade or Swap Market require KYC?

CrystalTrade is KYC level 3 (ID on risk flag). Swap Market is KYC level 0 (ID never required).

Which has more incidents on record?

CrystalTrade has 0 and Swap Market has 0 documented incidents in the registry.

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