Service overview
GhostSwap
ghostswap.io
Swap front-end routing orders through third-party processing partners
Non-custodialNo registration
Privacy 10.0/10
Safety 8.4/10
Read the evidence
MoBit Exchange review
Small no-JavaScript BTC, XMR, ETH and stablecoin swap with published reserves and a Tor mirror
Privacy score
7.9/ 10
StrongHow much you reveal
See the score breakdown Safety score
5.0/ 10
CautionHow well you’re protected
See the score breakdown Identity policy
1/ 4 KYC level
No ID mentioned Read the policy Evidence
Documentation reviewed Grades based on published terms and documentation.
0 published tests Two grades. Different questions.Understand the methodology
The overview
The essentials, at a glance.
MoBit Exchange is a swap service. Its terms put it at KYC level 1 of 4: no ID mentioned. NoKYC Score grades it 7.9/10 for privacy (strong) and 5.0/10 for safety (caution). In its favour: no account needed, no email needed and no phone number. To watch: it holds your funds while you use it, is closed source and has no publicly accountable operator. No incidents are on record.
What stands out
- No account needed
Usable without creating an account, or the account is only a random number.
- Tor onion address
An official .onion address, reachable only through Tor.
- Accepts Monero
Monero hides sender, receiver and amount, so the payment cannot be traced to you.
Before you use it
- Holds your funds
The operator controls user funds while they are on the platform.
- Closed source
The code is not public, so its behaviour cannot be checked.
- Nobody accountable
No company or person is publicly responsible for the service.
No test transactions published yet.
About MoBit Exchange
MoBit is a small instant exchange for Bitcoin, Monero, Ethereum and ERC-20 USDT, USDC and DAI, with a Tor onion mirror, a Telegram bot and a homepage that shows its current reserves in each coin. The homepage advertises no KYC, no JavaScript and no logs; the FAQ says it does not require KYC and that order data (addresses and transaction hashes) is deleted after 15 days. Flat-rate orders cost 3% and dynamic-rate orders 2.5%. The terms let MoBit block or end access for any reason and bar US residents and sanctioned countries; they contain no identity-document clause. Refunds can be requested from the queue page with a refund address, within 15 days. Funds pass through MoBit's wallets during a swap, even though the FAQ calls it non-custodial.
Cite this review or read as plain text
NoKYC Score, "MoBit Exchange review", reviewed 23 Oct 2026, https://nokycscore.com/service/mobit-exchange
Open plain-text review ↗The feature review
Privacy, without the guesswork.
8 / 15 features confirmed3 warnings in the recorded terms
Identity
3 / 4 confirmed
- ID never requiredNot stated
The terms rule identity checks out, or the design makes them impossible.
- No account neededYes
Usable without creating an account, or the account is only a random number.
- No email neededYes
An email address is not required to sign up or use it.
- No phone numberYes
A phone number is never required.
Payment
1 / 2 confirmed
- Accepts MoneroYes
Monero hides sender, receiver and amount, so the payment cannot be traced to you.
- Accepts LightningNot stated
Bitcoin Lightning payments: fast, cheap and more private than on-chain.
Access
2 / 2 confirmed
- Tor onion addressYes
An official .onion address, reachable only through Tor.
- Works without JavaScriptYes
Core functions work with scripts disabled, as in Tor Browser on its safest setting.
Trust
2 / 7 confirmed
- Never holds your fundsNo
The operator never controls user funds, so it cannot freeze them.
- Own liquidityYes
Fills orders from its own reserves, so no upstream exchange screens your deposit.
- Refund without IDYes
The terms commit to refunding a stopped order without identity documents.
- Open sourceNo
The code that matters is public and can be inspected.
- Independent auditNot stated
A third party audited the code or the no-logs claim, and the report is public.
- Company namedNo
The operating company and its jurisdiction are published.
- 5+ years operatingNot stated
Has operated continuously for five years or more.
Warnings
3 flagged
- May ask for IDNot in terms
The terms reserve the right to demand identity documents, often after a risk flag.
- Screens depositsNot in terms
Deposits are scored by blockchain analytics; a flag can freeze them.
- Passes orders to partnersNot in terms
Orders go to upstream exchanges that apply their own screening.
- Holds your fundsYes
The operator controls user funds while they are on the platform.
- Email requiredNot in terms
An email address is required to use the service.
- Phone number requiredNot in terms
A phone number is required to use the service.
- Closed sourceYes
The code is not public, so its behaviour cannot be checked.
- Nobody accountableYes
No company or person is publicly responsible for the service.
“Not stated” means the service’s own pages do not say. Expand a group to see every check.
Identity requirements
Does MoBit Exchange require KYC?
Level 1 of 4
No ID mentioned
- 0 Never
- 1 Not mentioned
- 2 Rare
- 3 On risk flag
- 4 Mandatory
No ID requirement appears anywhere in MoBit Exchange's terms or documentation. Checked against its own terms.
- No account needed
- No email
- No phone number
- No ID documents
KYC level 1: No ID mentioned. No identity requirement appears anywhere in the terms or documentation.
Limits: Minimum around 0.0006 BTC; FAQ cites orders of $100,000 as supported
FAQ: "MoBit does not require any KYC"; the terms (last updated 11 August 2026) contain no identity-document requirement.
Transparent by design
Every point, explained.
Both grades start at 50 points and move by fixed, published amounts. Nothing is adjusted by hand. The total is divided by ten.
Privacy
7.9/ 10
- Starting points 50
- KYC level 1: No ID mentioned +12
- No registration +6
- No email needed +3
- No phone needed +1
- Tor onion service +4
- Works without JavaScript +1
- Accepts Monero +4
- Own liquidity +1
- Refund without ID +2
- Custodial -3
- Closed source -2
- Total, clamped to 0–100 79
Safety
5.0/ 10
- Starting points 50
- Own liquidity +6
- Refund without ID +6
- Custodial -5
- Closed source -3
- Anonymous operator -4
- Total, clamped to 0–100 50
Evidence, not promises
Test ledger 0
Published test transactions, with the route, amount and outcome available to inspect.
No test transactions published yet
The grades above rest on MoBit Exchange’s terms and documentation. Tests will appear here with the date, route, amount band and result as they are run.
The track record
Incidents 0
No incidents on record
We have no documented cases for MoBit Exchange. An empty record does not guarantee a service is risk-free.
Community experience
What users are saying 0
Reviews never change a grade. Reviews with a transaction reference are marked.
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Alternatives to MoBit Exchange
All alternatives → Service overview
Chainflip
chainflip.io
Cross-chain DEX protocol for native BTC, ETH, SOL and stablecoin swaps
Non-custodialNo registration
Privacy 7.1/10
Safety 8.3/10
Read the evidence
Service overview
Lightning Loop
lightning.engineering
Lightning Labs' non-custodial submarine swap service for moving sats between Lightning and on-chain
Non-custodialNo registration
Privacy 7.8/10
Safety 8.0/10
Read the evidence
Service overview
Swap Market
swapmarket.github.io
Open-source front end for atomic swaps between Bitcoin, Lightning, Liquid and Rootstock
Non-custodialNo registration
Privacy 9.3/10
Safety 7.3/10
Read the evidence
MoBit Exchange vs GhostSwapMoBit Exchange vs ChainflipMoBit Exchange vs Lightning LoopMoBit Exchange vs Swap Market
MoBit Exchange: common questions
Does MoBit Exchange require KYC?
MoBit Exchange is rated KYC level 1 of 4 on this site: no ID mentioned. FAQ: "MoBit does not require any KYC"; the terms (last updated 11 August 2026) contain no identity-document requirement.
Is MoBit Exchange safe to use?
MoBit Exchange has a Safety grade of 5.0 out of 10 and a Privacy grade of 7.9 out of 10. No incidents are on record. Evidence level: documentation reviewed.
Is MoBit Exchange legit?
MoBit Exchange 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 5.0 out of 10, built from custody, liquidity, track record and incidents.
Is MoBit Exchange 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 MoBit Exchange.
Do I need an account or email to use MoBit Exchange?
No account needed.
What fees does MoBit Exchange charge?
3% flat (fixed) rate or 2.5% dynamic rate, per the homepage. Fees were recorded from MoBit Exchange's own pages and can change; check before you send.
What are MoBit Exchange's limits?
Minimum around 0.0006 BTC; FAQ cites orders of $100,000 as supported.
Does MoBit Exchange have a Tor onion address?
Yes. MoBit Exchange publishes an official onion address, shown on this page. Open it in Tor Browser.
Which cryptocurrencies does MoBit Exchange support?
MoBit Exchange supports BTC, XMR, ETH, USDT, USDC, DAI.
Is MoBit Exchange custodial?
Yes. MoBit Exchange holds funds during a trade, which means it is able to delay or freeze them.
Can I use MoBit Exchange over Tor?
Yes. MoBit Exchange publishes an official onion address, shown on this page.
Listing history
- Listing added. Facts and KYC level set from the service's own terms and documentation.