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InstaSwap vs Trocador

InstaSwap has the higher grade on both axes: Safety 4.3 against 3.7, and Privacy 6.0 against 4.2.

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 →

Trocador

Privacy-focused swap aggregator that grades partner exchanges on KYC policy

Privacy

4.2/ 10

Caution

Safety

3.7/ 10

Poor

ID on risk flag KYC 3 Docs reviewed Full review →

Side by side

InstaSwapTrocador
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 XMR, BTC, ETH, LTC, USDT
Pay with Crypto, Monero Crypto, Monero, Lightning
Founded 2018 2022
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) US and EEA residents excluded per terms, as reported by another directory
Incidents on record 0 0
Published tests (180 days) 0 0

Only InstaSwap

AML screeningLegal entity disclosed

Both

No registrationAccepts MoneroThird-party liquidityClosed sourceRuns an affiliate programme

Only Trocador

No email neededNo phone neededTor onion serviceMay 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 Trocador safer?

InstaSwap has the higher Safety grade: InstaSwap 4.3, Trocador 3.7, out of 10.

Does InstaSwap or Trocador require KYC?

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

Which has more incidents on record?

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

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