Swap front-end routing orders through third-party processing partners
Privacy 10.0
Safety 8.4
Instant Swaps Reviewed 22 Oct 2026
Mix Swap review
Instant swap front-end routing orders to third-party exchanges; not a mixer despite the name
- No account needed
- Accepts Monero
- No email needed
- May ask for ID
- Passes orders to partners
- Holds your funds
ID on risk flag KYC 3 Documentation reviewed
Privacy
3.4/ 10
Poor
Safety
3.3/ 10
Poor
Based on terms and documentation. No test transactions published yet. See the arithmetic
Mix Swap review in short
Mix Swap is a swap service. Its terms put it at KYC level 3 of 4: ID on risk flag. NoKYC Score grades it 3.4/10 for privacy (poor) and 3.3/10 for safety (poor). In its favour: no account needed, no email needed and no phone number. To watch: it may ask for ID, passes orders to partner exchanges and holds your funds while you use it. No incidents are on record.
- Category
- Instant Swaps
- KYC level
- 3 of 4: ID on risk flag
- Grades
- Privacy 3.4/10, Safety 3.3/10
- Sign-up
- No account needed
- Custody
- custodial
- Fees
- Network and liquidity-provider fees included in the estimate
- Limits
- Per-pair minimum; no maximum for floating-rate swaps (FAQ)
- Incidents on record
- 0
- Last reviewed
- 22 Oct 2026
Cite this review
NoKYC Score, "Mix Swap review", reviewed 22 Oct 2026, https://nokycscore.com/service/mix-swap
Also available as plain text.
What Mix Swap is
Mix Swap (MixSwap) is an instant crypto swap service running since 2025. Despite its name it offers no mixing: its FAQ says it works with several major exchanges and its algorithm picks the best deal, and its terms call it "solely an interface to third-party liquidity providers". No registration is needed and there is no maximum on floating-rate swaps. The FAQ says KYC is needed "in rare cases" when a wallet is blacklisted by the liquidity providers or a transaction is considered suspicious. No operating company is named. A fiat buy/sell page exists but showed no content.
What Mix Swap offers, and what to watch
4 of 15 privacy and safety features, 5 warnings in its terms.
"Not stated" means its own pages do not say.
Identity
- ID never required No
- No account needed Yes Usable without creating an account, or the account is only a random number.
- No email needed Yes An email address is not required to sign up or use it.
- No phone number Yes A phone number is never required.
Payment
- Accepts Monero Yes Monero hides sender, receiver and amount, so the payment cannot be traced to you.
- Accepts Lightning Not stated
Access
- Tor onion address Not stated
- Works without JavaScript Not stated
Trust
- Never holds your funds No
- Own liquidity No
- Refund without ID Not stated
- Open source No
- Independent audit Not stated
- Company named No
- 5+ years operating Not stated
Warnings
- May ask for ID Yes The terms reserve the right to demand identity documents, often after a risk flag.
- Screens deposits Not in terms
- Passes orders to partners Yes Orders go to upstream exchanges that apply their own screening.
- Holds your funds Yes The operator controls user funds while they are on the platform.
- Email required Not in terms
- Phone number required Not in terms
- Closed source Yes The code is not public, so its behaviour cannot be checked.
- Nobody accountable Yes No company or person is publicly responsible for the service.
Does Mix Swap require KYC?
- 0 Never
- 1 Not mentioned
- 2 Rare
- 3 On risk flag
- 4 Mandatory
KYC level 3: ID on risk flag. The terms allow funds to be held and identity demanded after an automated risk flag.
FAQ: "You can exchange cryptocurrencies without KYC (the verification procedure is needed in rare cases if your wallet is blacklisted by the liquidity providers or the transaction is considered suspicious)".
How the grades add up
Both grades start at 50 points and move by fixed, published amounts. Nothing is adjusted by hand. The total is divided by ten.
Privacy
3.4- Starting points 50
- KYC level 3: ID on risk flag -14
- No registration +6
- Accepts Monero +4
- Third-party liquidity -3
- May request ID -7
- Closed source -2
- Total, clamped to 0–100 34
Safety
3.3- Starting points 50
- Third-party liquidity -6
- May request ID -4
- Closed source -3
- Anonymous operator -4
- Total, clamped to 0–100 33
Test ledger
Real transactions run by our editors. A badge without a ledger is an assertion; this is the proof.
No test transactions published yet
The grades above rest on Mix Swap’s terms and documentation. Tests will appear here with the date, route, amount band and result as they are run.
Incidents on record
No incidents are on record for Mix Swap. If you have a documented case, report it.
User reviews
Reviews never change a grade. Reviews with a transaction reference are marked.
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Alternatives to Mix Swap
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Mix Swap: common questions
Does Mix Swap require KYC?
Mix Swap is rated KYC level 3 of 4 on this site: ID on risk flag. FAQ: "You can exchange cryptocurrencies without KYC (the verification procedure is needed in rare cases if your wallet is blacklisted by the liquidity providers or the transaction is considered suspicious)".
Is Mix Swap safe to use?
Mix Swap has a Safety grade of 3.3 out of 10 and a Privacy grade of 3.4 out of 10. No incidents are on record. Evidence level: documentation reviewed.
Is Mix Swap legit?
Mix Swap is a working swap service. Its operators do not publish a company or names, so nobody is publicly accountable for it. Being real is not the same as being safe: its Safety grade here is 3.3 out of 10, built from custody, liquidity, track record and incidents.
Is Mix Swap a scam?
NoKYC Score does not label services as scams; it records documented incidents with their sources and outcomes. No incidents are on record for Mix Swap. Its terms also allow it to hold a flagged deposit and ask for identity documents.
Do I need an account or email to use Mix Swap?
No account needed.
What fees does Mix Swap charge?
Network and liquidity-provider fees included in the estimate. Fees were recorded from Mix Swap's own pages and can change; check before you send.
What are Mix Swap's limits?
Per-pair minimum; no maximum for floating-rate swaps (FAQ).
Does Mix Swap have a Tor onion address?
No official onion address was found on Mix Swap's own pages.
Which cryptocurrencies does Mix Swap support?
Mix Swap supports BTC, ETH, XMR, SOL, LTC.
Is Mix Swap custodial?
Yes. Mix Swap holds funds during a trade, which means it is able to delay or freeze them.
Can I use Mix Swap over Tor?
Mix Swap does not publish an official onion address.
Listing history
- Listing added. Facts and KYC level set from the service's own terms and documentation.