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NoKYC Score

Instant Swaps

Swaps.org review

Desktop wallet for cross-chain atomic swaps between BTC, XMR, ETH and stablecoins

  • No account needed
  • Accepts Monero
  • Never holds your funds
  • No email needed
  • Closed source
  • Nobody accountable
No ID mentioned KYC 1 Not reviewed

Not graded yet

This listing was submitted by the community and has not been reviewed by an editor. Unreviewed listings carry no number.

Swaps.org review in short

Swaps.org is a swap service. Its terms put it at KYC level 1 of 4: no ID mentioned. It has not been graded yet. In its favour: no account needed, no email needed and no phone number. To watch: it is closed source and has no publicly accountable operator.

Category
Instant Swaps
KYC level
1 of 4: No ID mentioned
Sign-up
No account needed
Custody
non-custodial
Incidents on record
0
Last reviewed
Not yet reviewed
Cite this review

NoKYC Score, "Swaps.org review", updated 22 Oct 2026, https://nokycscore.com/service/swaps-org

Also available as plain text.

What Swaps.org is

Swaps.org distributes a desktop wallet and exchange (version 3.0.0 beta, with GPG signatures, for Windows, macOS and Linux) that trades native BTC, ETH, XMR, DAI, USDT, USDC and ERC-20 tokens through atomic swaps on a distributed order book, with liquidity from market makers that anyone can run. The homepage says no signup is needed and that private keys never leave the user's device. No terms of service, privacy policy, company details or public source code repository were found, so all of this comes from the homepage only.

What Swaps.org offers, and what to watch

5 of 15 privacy and safety features, 2 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 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 Yes The operator never controls user funds, so it cannot freeze them.
  • Own liquidity Not stated
  • 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 Not in terms
  • Screens deposits Not in terms
  • Passes orders to partners Not in terms
  • 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 Yes No company or person is publicly responsible for the service.

Does Swaps.org require KYC?

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

KYC level 1: No ID mentioned. No identity requirement appears anywhere in the terms or documentation.

No identity requirement is mentioned anywhere on the site; the homepage says no signup is required. No terms were found to confirm this.

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 Swaps.org’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 Swaps.org. If you have a documented case, report it.

User reviews

Reviews never change a grade. Reviews with a transaction reference are marked.

No reviews yet.

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 Swaps.org

All alternatives →

Swaps.org vs GhostSwapSwaps.org vs ChainflipSwaps.org vs Swap MarketSwaps.org vs eigenwallet

Swaps.org: common questions

Does Swaps.org require KYC?

Swaps.org is rated KYC level 1 of 4 on this site: no ID mentioned. No identity requirement is mentioned anywhere on the site; the homepage says no signup is required. No terms were found to confirm this.

Is Swaps.org legit?

Swaps.org 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: it has not been graded yet, so read its terms before sending money.

Is Swaps.org 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 Swaps.org.

Do I need an account or email to use Swaps.org?

No account needed.

Does Swaps.org have a Tor onion address?

No official onion address was found on Swaps.org's own pages.

Which cryptocurrencies does Swaps.org support?

Swaps.org supports BTC, ETH, XMR, DAI, USDT, USDC.

Is Swaps.org custodial?

No. Swaps.org is non-custodial: the operator does not control user funds.

Can I use Swaps.org over Tor?

Swaps.org does not publish an official onion address.

Listing history

  • Listing added as unrated. Not yet confirmed against the service's own pages.