Swap front-end routing orders through third-party processing partners
Privacy 10.0
Safety 8.4
Instant Swaps Reviewed 22 Oct 2026
Swappix review
Instant swap of 570+ coins via third-party exchange providers; flagged swaps held for AML/KYC
- No account needed
- Accepts Monero
- No email needed
- May ask for ID
- Screens deposits
- Passes orders to partners
ID on risk flag KYC 3 Documentation reviewed
Privacy
2.7/ 10
Poor
Safety
3.0/ 10
Poor
Based on terms and documentation. No test transactions published yet. See the arithmetic
Swappix review in short
Swappix is a swap service. Its terms put it at KYC level 3 of 4: ID on risk flag. NoKYC Score grades it 2.7/10 for privacy (poor) and 3.0/10 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.
- Category
- Instant Swaps
- KYC level
- 3 of 4: ID on risk flag
- Grades
- Privacy 2.7/10, Safety 3.0/10
- Sign-up
- No account needed
- Custody
- custodial
- Limits
- Per-pair minimum and maximum shown in the form
- Incidents on record
- 0
- Last reviewed
- 22 Oct 2026
Cite this review
NoKYC Score, "Swappix review", reviewed 22 Oct 2026, https://nokycscore.com/service/swappix
Also available as plain text.
What Swappix is
Swappix is a no-registration instant swap service listing more than 570 coins. Its terms say it may use third-party exchange service providers for liquidity, and some deposits pass through its own node before being forwarded to the exchange. Its AML/KYC policy says an automated risk system halts flagged transactions until the user passes identity verification, sometimes with proof of lawful ownership of the funds. A refund or resumption after a long delay is only possible after KYC. The terms exclude the United States, Japan, South Korea, Iraq and sanctioned states, and use Seychelles law; no operating company is named. Its AML/KYC wording closely matches Changee's policy.
What Swappix offers, and what to watch
4 of 15 privacy and safety features, 6 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 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 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 Swappix 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.
AML/KYC policy: "If the system marks a transaction as suspicious, it will be halted, and the user will be prompted to undergo AML/KYC verification"; refunds after a long delay "possible only after KYC completion".
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
2.7- Starting points 50
- KYC level 3: ID on risk flag -14
- No registration +6
- Accepts Monero +4
- Third-party liquidity -3
- AML screening -7
- May request ID -7
- Closed source -2
- Total, clamped to 0–100 27
Safety
3.0- Starting points 50
- Third-party liquidity -6
- AML screening -3
- May request ID -4
- Closed source -3
- Anonymous operator -4
- Total, clamped to 0–100 30
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 Swappix’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 Swappix. 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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Swappix: common questions
Does Swappix require KYC?
Swappix is rated KYC level 3 of 4 on this site: ID on risk flag. AML/KYC policy: "If the system marks a transaction as suspicious, it will be halted, and the user will be prompted to undergo AML/KYC verification"; refunds after a long delay "possible only after KYC completion".
Is Swappix safe to use?
Swappix has a Safety grade of 3.0 out of 10 and a Privacy grade of 2.7 out of 10. No incidents are on record. Evidence level: documentation reviewed.
Is Swappix legit?
Swappix 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 3.0 out of 10, built from custody, liquidity, track record and incidents.
Is Swappix 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 Swappix. Its terms also allow it to hold a flagged deposit and ask for identity documents.
Do I need an account or email to use Swappix?
No account needed.
What are Swappix's limits?
Per-pair minimum and maximum shown in the form.
Does Swappix have a Tor onion address?
No official onion address was found on Swappix's own pages.
Which cryptocurrencies does Swappix support?
Swappix supports BTC, USDT, ETH, XMR, TRX, TON.
Is Swappix custodial?
Yes. Swappix holds funds during a trade, which means it is able to delay or freeze them.
Can I use Swappix over Tor?
Swappix does not publish an official onion address.
Listing history
- Listing added. Facts and KYC level set from the service's own terms and documentation.