Swap front-end routing orders through third-party processing partners
Privacy 10.0
Safety 8.4
Instant Swaps Since 2024 Reviewed 22 Oct 2026
SilentSwap review
Wallet-connect private cross-chain swap interface with multi-recipient payouts
- No account needed
- No email needed
- Company named
- Screens deposits
- Passes orders to partners
- Closed source
No ID mentioned KYC 1 Documentation reviewed
Privacy
5.9/ 10
Fair
Safety
4.3/ 10
Caution
Based on terms and documentation. No test transactions published yet. See the arithmetic
SilentSwap review in short
SilentSwap is a swap service operating since 2024. Its terms put it at KYC level 1 of 4: no ID mentioned. NoKYC Score grades it 5.9/10 for privacy (fair) and 4.3/10 for safety (caution). In its favour: no account needed, no email needed and no phone number. To watch: it screens deposits, passes orders to partner exchanges and is closed source. No incidents are on record.
- Category
- Instant Swaps
- KYC level
- 1 of 4: No ID mentioned
- Grades
- Privacy 5.9/10, Safety 4.3/10
- Sign-up
- No account needed
- Custody
- non-custodial
- Fees
- 1% per completed transaction plus network and slippage costs (terms)
- Jurisdiction
- Saint Lucia
- Incidents on record
- 0
- Last reviewed
- 22 Oct 2026
Cite this review
NoKYC Score, "SilentSwap review", reviewed 22 Oct 2026, https://nokycscore.com/service/silentswap
Also available as plain text.
What SilentSwap is
SilentSwap is a web interface and SDK for private cross-chain swaps: users connect a self-custodied wallet, choose source and destination assets, and can split one order across up to 20 recipients. Its terms say the company is registered in St. Lucia, does not hold user assets, is not a liquidity provider and routes swaps through third-party service providers for a 1% fee per completed transaction plus network and slippage costs. The terms say it screens transactions involving U.S. persons against OFAC sanctions and may refuse any swap it believes would break the law, and they state that anonymity is not guaranteed. No identity-verification requirement appears in the terms. Bitcoin and Litecoin orders use a pay-in address, and the documentation describes contract refunds only for expired EVM-origin orders.
What SilentSwap offers, and what to watch
4 of 15 privacy and safety features, 3 warnings in its terms.
"Not stated" means its own pages do not say.
Identity
- ID never required Not stated
- 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 Not stated
- Accepts Lightning Not stated
Access
- Tor onion address Not stated
- Works without JavaScript Not stated
Trust
- Never holds your funds Not stated
- Own liquidity No
- Refund without ID Not stated
- Open source No
- Independent audit Not stated
- Company named Yes The operating company and its jurisdiction are published.
- 5+ years operating Not stated
Warnings
- May ask for ID Not in terms
- Screens deposits Yes Deposits are scored by blockchain analytics; a flag can freeze them.
- Passes orders to partners Yes Orders go to upstream exchanges that apply their own screening.
- Holds your funds Not in terms
- 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 Not in terms
Does SilentSwap require KYC?
- 0 Never
- 1 Not mentioned
- 2 Rare
- 3 On risk flag
- 4 Mandatory
KYC level 1: No ID mentioned. No identity requirement appears anywhere in the terms or documentation.
Terms contain no identity-verification clause; homepage says "No identity checks or sign-ups are needed". Terms add OFAC sanctions screening for transactions involving U.S. persons and a right to refuse swaps.
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
5.9- Starting points 50
- KYC level 1: No ID mentioned +12
- No registration +6
- No email needed +3
- Third-party liquidity -3
- AML screening -7
- Closed source -2
- Total, clamped to 0–100 59
Safety
4.3- Starting points 50
- Third-party liquidity -6
- AML screening -3
- Closed source -3
- Legal entity disclosed +5
- Total, clamped to 0–100 43
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 SilentSwap’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 SilentSwap. 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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SilentSwap: common questions
Does SilentSwap require KYC?
SilentSwap is rated KYC level 1 of 4 on this site: no ID mentioned. Terms contain no identity-verification clause; homepage says "No identity checks or sign-ups are needed". Terms add OFAC sanctions screening for transactions involving U.S. persons and a right to refuse swaps.
Is SilentSwap safe to use?
SilentSwap has a Safety grade of 4.3 out of 10 and a Privacy grade of 5.9 out of 10. No incidents are on record. Evidence level: documentation reviewed.
Is SilentSwap legit?
SilentSwap is a working swap service that has operated since 2024. It publishes the company that runs it, in Saint Lucia. Being real is not the same as being safe: its Safety grade here is 4.3 out of 10, built from custody, liquidity, track record and incidents.
Is SilentSwap 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 SilentSwap.
Do I need an account or email to use SilentSwap?
No account needed.
What fees does SilentSwap charge?
1% per completed transaction plus network and slippage costs (terms). Fees were recorded from SilentSwap's own pages and can change; check before you send.
Does SilentSwap have a Tor onion address?
No official onion address was found on SilentSwap's own pages.
Which cryptocurrencies does SilentSwap support?
SilentSwap supports BTC, ETH, SOL, USDC, BNB, LTC, TRX, TON.
Is SilentSwap custodial?
No. SilentSwap is non-custodial: the operator does not control user funds.
Can I use SilentSwap over Tor?
SilentSwap does not publish an official onion address.
Listing history
- Listing added as unrated. Not yet confirmed against the service's own pages.