Service overview
GhostSwap
ghostswap.io
Swap front-end routing orders through third-party processing partners
Privacy 10.0/10
Safety 8.4/10
Rabbit Swap review
Instant swap service routing through partner exchanges, with published AML thresholds
Privacy score
2.9/ 10
PoorHow much you reveal
See the score breakdown Safety score
3.6/ 10
PoorHow well you’re protected
See the score breakdown Identity policy
3/ 4 KYC level
ID on risk flag 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.
Rabbit Swap is a swap service. Its terms put it at KYC level 3 of 4: ID on risk flag. NoKYC Score grades it 2.9/10 for privacy (poor) and 3.6/10 for safety (poor). In its favour: no account needed, no email needed and no phone number. To watch: it may ask for ID, screens deposits and passes orders to partner exchanges. No incidents are on record.
What stands out
- No account needed
Usable without creating an account, or the account is only a random number.
- Accepts Monero
Monero hides sender, receiver and amount, so the payment cannot be traced to you.
- No email needed
An email address is not required to sign up or use it.
Before you use it
- May ask for ID
The terms reserve the right to demand identity documents, often after a risk flag.
- Screens deposits
Deposits are scored by blockchain analytics; a flag can freeze them.
- Passes orders to partners
Orders go to upstream exchanges that apply their own screening.
No test transactions published yet.
About Rabbit Swap
Rabbit Swap is an instant crypto swap service with no sign-up that fills orders through partner exchanges and aggregators or its own exchange engine, holding the deposit only while the swap or a compliance review runs. Its terms are governed by the laws of Seychelles, name no registered company, and prohibit use by citizens and residents of the United States. The AML/KYC policy reserves the right to require identity verification when a transaction is flagged as high risk and to freeze assets during review. The same policy states that, as the current operating rule, deposits scoring 70 or above are cancelled and refunded without KYC or source-of-funds procedures.
Cite this review or read as plain text
NoKYC Score, "Rabbit Swap review", reviewed 22 Oct 2026, https://nokycscore.com/service/rabbit-swap
Open plain-text review ↗The feature review
Privacy, without the guesswork.
5 / 15 features confirmed6 warnings in the recorded terms
Identity
3 / 4 confirmed
- ID never requiredNo
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
0 / 2 confirmed
- Tor onion addressNot stated
An official .onion address, reachable only through Tor.
- Works without JavaScriptNot stated
Core functions work with scripts disabled, as in Tor Browser on its safest setting.
Trust
1 / 7 confirmed
- Never holds your fundsNo
The operator never controls user funds, so it cannot freeze them.
- Own liquidityNo
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
6 flagged
- May ask for IDYes
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 partnersYes
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 Rabbit Swap require KYC?
Level 3 of 4
ID on risk flag
- 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.
AML/KYC policy: the platform "may require Users to undergo identity verification (KYC) if a transaction is flagged with a high-risk score"; it also states that at this time high-risk funds are cancelled and refunded without KYC.
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
2.9/ 10
- Starting points 50
- KYC level 3: ID on risk flag -14
- No registration +6
- Accepts Monero +4
- Refund without ID +2
- Closed source -2
- Third-party liquidity -3
- AML screening -7
- May request ID -7
- Total, clamped to 0–100 29
Safety
3.6/ 10
- Starting points 50
- Refund without ID +6
- Anonymous operator -4
- Closed source -3
- Third-party liquidity -6
- AML screening -3
- May request ID -4
- Total, clamped to 0–100 36
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 Rabbit Swap’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 Rabbit Swap. 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 Rabbit Swap
All alternatives → Service overview
Chainflip
chainflip.io
Cross-chain DEX protocol for native BTC, ETH, SOL and stablecoin swaps
Privacy 7.1/10
Safety 8.3/10
Service overview
Swap Market
swapmarket.github.io
Open-source front end for atomic swaps between Bitcoin, Lightning, Liquid and Rootstock
Privacy 9.3/10
Safety 7.3/10
Service overview
eigenwallet
eigenwallet.org
Desktop wallet for peer-to-peer BTC-to-XMR atomic swaps, formerly UnstoppableSwap
Privacy 8.9/10
Safety 7.0/10
Rabbit Swap vs GhostSwapRabbit Swap vs ChainflipRabbit Swap vs Swap MarketRabbit Swap vs eigenwallet
Rabbit Swap: common questions
Does Rabbit Swap require KYC?
Rabbit Swap is rated KYC level 3 of 4 on this site: ID on risk flag. AML/KYC policy: the platform "may require Users to undergo identity verification (KYC) if a transaction is flagged with a high-risk score"; it also states that at this time high-risk funds are cancelled and refunded without KYC.
Is Rabbit Swap safe to use?
Rabbit Swap has a Safety grade of 3.6 out of 10 and a Privacy grade of 2.9 out of 10. No incidents are on record. Evidence level: documentation reviewed.
Is Rabbit Swap legit?
Rabbit 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 3.6 out of 10, built from custody, liquidity, track record and incidents.
Is Rabbit 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 Rabbit 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 Rabbit Swap?
No account needed.
What fees does Rabbit Swap charge?
Included in the quoted rate, plus network fees (per terms). Fees were recorded from Rabbit Swap's own pages and can change; check before you send.
What are Rabbit Swap's limits?
No fixed limits stated; large orders are split across liquidity sources, per the site.
Does Rabbit Swap have a Tor onion address?
No official onion address was found on Rabbit Swap's own pages.
Which cryptocurrencies does Rabbit Swap support?
Rabbit Swap supports BTC, XMR, ETH, USDT, USDC, SOL, TRX, KAS.
Is Rabbit Swap custodial?
Yes. Rabbit Swap holds funds during a trade, which means it is able to delay or freeze them.
Can I use Rabbit Swap over Tor?
Rabbit 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.