InstaSwap vs TorrentSwap
InstaSwap has the higher grade on both axes: Safety 4.3 against 3.4, and Privacy 6.0 against 3.4.
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 →
TorrentSwap
Cross-chain swap aggregator routing via Chainflip, NEAR Intents and Flashnet, no account
Privacy
3.4/ 10
Poor
Safety
3.4/ 10
Poor
ID on risk flag KYC 3 Docs reviewed Full review →
Side by side
| InstaSwap | TorrentSwap | |
|---|---|---|
| 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, SOL, USDT, USDC, LTC, ZEC, DOGE |
| Pay with | Crypto, Monero | Crypto |
| Fees | Not published | TorrentSwap, protocol and network fees included in the quoted amount; a flat 0.5% TorrentSwap fee is stated for API and agent swaps |
| Limits | Not published | Minimums, and sometimes maximums, set by the executing protocol and shown in the swap box |
| Founded | 2018 | Not published |
| 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) | Not published |
| Incidents on record | 0 | 0 |
| Published tests (180 days) | 0 | 0 |
Only InstaSwap
Accepts MoneroLegal entity disclosedRuns an affiliate programme
Both
No registrationThird-party liquidityAML screeningClosed source
Only TorrentSwap
No email neededNo phone neededAnonymous operator
Where they sit among swap aggregators
Questions
Is InstaSwap or TorrentSwap safer?
InstaSwap has the higher Safety grade: InstaSwap 4.3, TorrentSwap 3.4, out of 10.
Does InstaSwap or TorrentSwap require KYC?
InstaSwap is KYC level 1 (no ID mentioned). TorrentSwap is KYC level 3 (ID on risk flag).
Which has more incidents on record?
InstaSwap has 0 and TorrentSwap has 0 documented incidents in the registry.