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The overview

The essentials, at a glance.

omenswap is a swap service. Its terms put it at KYC level 0 of 4: ID never required. NoKYC Score grades it 8.0/10 for privacy (strong) and 4.7/10 for safety (caution). In its favour: no account needed, no email needed and no phone number. To watch: it screens deposits, holds your funds while you use it and is closed source. No incidents are on record.

What stands out

  • No account needed

    Usable without creating an account, or the account is only a random number.

  • ID never required

    The terms rule identity checks out, or the design makes them impossible.

  • Tor onion address

    An official .onion address, reachable only through Tor.

Before you use it

  • Screens deposits

    Deposits are scored by blockchain analytics; a flag can freeze them.

  • 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.

0 incidents on record

No test transactions published yet.

About omenswap

omenswap is a small instant swap service for ETH, BTC, XMR, SOL, USDC and USDT, used without an account through the web app, a no-JavaScript mirror, a Tor onion address, an SSH terminal or an HTTP API. Its pools page lists reserves held in per-asset on-chain vaults and publishes a Monero reserve proof. The terms (last updated 28 July 2026) say omenswap will never ask for personal information or documentation, charge 0.5% on floating-rate and 1% on fixed-rate swaps, and screen incoming funds for links to OFAC-sanctioned entities and money laundering, refunding swaps that exceed its risk threshold. Refunds go to the refund address given at order time; without one, the user must sign a message with both wallets, for an extra 1% fee. The reserves were small when checked, so large swaps may not be possible.

Cite this review or read as plain text

NoKYC Score, "omenswap review", reviewed 23 Oct 2026, https://nokycscore.com/service/omenswap

Open plain-text review ↗

The feature review

Privacy, without the guesswork.

9 / 15 features confirmed4 warnings in the recorded terms

Identity

4 / 4 confirmed
  • ID never requiredYes

    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

4 flagged
  • May ask for IDNot in terms

    The terms reserve the right to demand identity documents, often after a risk flag.

  • Screens depositsYes

    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 omenswap require KYC?

Level 0 of 4

ID never required

  1. 0
  2. 1
  3. 2
  4. 3
  5. 4

No. omenswap's terms rule out identity checks, or its design makes them impossible. Checked against its own terms.

  • No account needed
  • No email
  • No phone number
  • No ID documents

KYC level 0: ID never required. The terms rule out identity checks, or the design makes them impossible.

Limits: Bounded by published pool reserves (small when checked on 23 Oct 2026)

Terms section 07: "Omenswap will never ask for your personal information or documentation"; section 06 screens deposits and refunds swaps above its risk threshold instead of holding them.

Read the terms we assessed ↗

Transparent by design

Every point, explained.

Methodology

Both grades start at 50 points and move by fixed, published amounts. Nothing is adjusted by hand. The total is divided by ten.

Privacy

8.0/ 10View calculation
  • Starting points 50
  • KYC level 0: ID never required +20
  • 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
  • AML screening -7
  • Custodial -3
  • Closed source -2
  • Total, clamped to 0–100 80

Safety

4.7/ 10View calculation
  • Starting points 50
  • Own liquidity +6
  • Refund without ID +6
  • AML screening -3
  • Custodial -5
  • Closed source -3
  • Anonymous operator -4
  • Total, clamped to 0–100 47

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 omenswap’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

Report an incident

No incidents on record

We have no documented cases for omenswap. 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.

Have you used omenswap?

Be the first to share your experience. Useful details help the next person decide.

Write a review

Create an account to write a review. It takes ten seconds and needs no email: you get a random key and a random name. Already have a key? Sign in.

Alternatives to omenswap

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omenswap: common questions

Does omenswap require KYC?

omenswap is rated KYC level 0 of 4 on this site: ID never required. Terms section 07: "Omenswap will never ask for your personal information or documentation"; section 06 screens deposits and refunds swaps above its risk threshold instead of holding them.

Is omenswap safe to use?

omenswap has a Safety grade of 4.7 out of 10 and a Privacy grade of 8.0 out of 10. No incidents are on record. Evidence level: documentation reviewed.

Is omenswap legit?

omenswap 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 4.7 out of 10, built from custody, liquidity, track record and incidents.

Is omenswap 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 omenswap.

Do I need an account or email to use omenswap?

No account needed.

What fees does omenswap charge?

0.5% floating rate, 1% fixed rate, plus network fee; extra 1% for a manual refund without a refund address. Fees were recorded from omenswap's own pages and can change; check before you send.

What are omenswap's limits?

Bounded by published pool reserves (small when checked on 23 Oct 2026).

Does omenswap have a Tor onion address?

Yes. omenswap publishes an official onion address, shown on this page. Open it in Tor Browser.

Which cryptocurrencies does omenswap support?

omenswap supports XMR, BTC, ETH, SOL, USDC, USDT.

Is omenswap custodial?

Yes. omenswap holds funds during a trade, which means it is able to delay or freeze them.

Can I use omenswap over Tor?

Yes. omenswap 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.