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InstaSwap vs SwapSpace

InstaSwap has the higher grade on both axes: Safety 4.3 against 3.4, and Privacy 6.0 against 2.7.

InstaSwap

Cross-chain DEX aggregator routing through THORChain, Chainflip and other venues, by a Panama company

Privacy

6.0/ 10

Fair

Safety

4.3/ 10

Caution

No ID mentioned KYC 1 Docs reviewed Full review →

SwapSpace

Swap aggregator that routes account-free swaps to partner exchanges

Privacy

2.7/ 10

Poor

Safety

3.4/ 10

Poor

ID on risk flag KYC 3 Docs reviewed Full review →

Side by side

InstaSwapSwapSpace
Category Swap Aggregators Swap Aggregators
KYC policy No ID mentioned ID on risk flag
Custody Mixed Non Custodial
Sign-up No account needed No account needed
Open source No No
Tor onion address No No
Coins BTC, ETH, XMR, SOL, USDT, USDC, LTC, DOGE, ZEC, DASH, RUNE BTC, ETH, XMR, USDT, LTC, SOL, TRX, DOGE
Pay with Crypto, Monero Crypto, Monero
Fees Not published No separate SwapSpace fee per its About page; terms say network, provider and/or service fees may apply and may not be displayed before the exchange. Asset recovery of frozen funds costs 1% (minimum USD 100).
Limits Not published Set by each partner exchange; not stated by SwapSpace.
Founded 2018 2019
Jurisdiction Panama Not published
Not available in Cuba, Iran, North Korea, Syria, Myanmar, occupied regions of Ukraine, South Sudan, Somalia, Libya, Iraq, Yemen, Zimbabwe, Nicaragua, DR Congo, Mali and other comprehensively sanctioned jurisdictions (terms) Afghanistan, Bangladesh, Belarus, Bolivia, Myanmar, Burundi, Canada, Central African Republic, China, DR Congo, Côte d'Ivoire, Cuba, Eritrea, Ethiopia, Germany, Guinea, Guinea-Bissau, Haiti, Iran, Iraq, Lebanon, Liberia, Libya, Mali, Montenegro, Moldova, Nicaragua, North Korea, occupied regions of Ukraine, Russia, Somalia, South Sudan, St Vincent and the Grenadines, Sudan, Syria, Tunisia, Turkey, United Kingdom, United States (incl. territories), Venezuela, Yemen, Zimbabwe, and sanctioned jurisdictions (Terms s.3.1)
Incidents on record 0 0
Published tests (180 days) 0 0

Only InstaSwap

Legal entity disclosed

Both

No registrationAccepts MoneroThird-party liquidityAML screeningClosed sourceRuns an affiliate programme

Only SwapSpace

May request IDExcludes US users

Where they sit among swap aggregators

2 2 4 4 6 6 8 8 10 10 PRIVATE AND SAFE SAFE, ASKS MORE PRIVATE, LESS PROVEN PRIVACY GRADE → SAFETY GRADE → CypherGoat Privacy 5.4 · Safety 5.2 BestChange Privacy 3.4 · Safety 4.7 B2P Central Privacy 7.7 · Safety 4.4 AnonExch Privacy 8.7 · Safety 4.3 InstaSwap Privacy 6.0 · Safety 4.3 CoinoSwap Privacy 3.4 · Safety 4.2 Flashift Privacy 2.9 · Safety 4.2 OrangeFren Privacy 4.9 · Safety 4.1 Changerella Privacy 6.7 · Safety 3.7 Intercambio Privacy 5.3 · Safety 3.7 Trocador Privacy 4.2 · Safety 3.7 Swapzone Privacy 3.4 · Safety 3.7 SplitNOW Privacy 6.0 · Safety 3.4 TorrentSwap Privacy 3.4 · Safety 3.4 SwapRocket Privacy 3.2 · Safety 3.4 Acechange.io Privacy 2.7 · Safety 3.4 Houdini Swap Privacy 2.7 · Safety 3.4 SwapSpace Privacy 2.7 · Safety 3.4 Husher Privacy 2.3 · Safety 3.4 SwapZilla Privacy 3.1 · Safety 3.0
Trade Spend Infrastructure Identity 20 services. Hover or tap a point.

Questions

Is InstaSwap or SwapSpace safer?

InstaSwap has the higher Safety grade: InstaSwap 4.3, SwapSpace 3.4, out of 10.

Does InstaSwap or SwapSpace require KYC?

InstaSwap is KYC level 1 (no ID mentioned). SwapSpace is KYC level 3 (ID on risk flag).

Which has more incidents on record?

InstaSwap has 0 and SwapSpace has 0 documented incidents in the registry.

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