Swap aggregator with an open-source front end and Tor access
Privacy 5.4
Safety 5.2
Swap Aggregators Reviewed 22 Oct 2026
Swapzone review
Non-custodial swap aggregator with no account and no added platform fee
- No account needed
- Accepts Monero
- No email needed
- No phone number
- May ask for ID
- Passes orders to partners
ID on risk flag KYC 3 Documentation reviewed
Privacy
3.4/ 10
Poor
Safety
3.7/ 10
Poor
Based on terms and documentation. No test transactions published yet. See the arithmetic
Swapzone review in short
Swapzone is an aggregator. Its terms put it at KYC level 3 of 4: ID on risk flag. NoKYC Score grades it 3.4/10 for privacy (poor) and 3.7/10 for safety (poor). In its favour: no account needed, no email needed and no phone number. To watch: it may ask for ID and passes orders to partner exchanges. No incidents are on record.
- Category
- Swap Aggregators
- KYC level
- 3 of 4: ID on risk flag
- Grades
- Privacy 3.4/10, Safety 3.7/10
- Sign-up
- No account needed
- Custody
- non-custodial
- Fees
- Swapzone fee stated as 0%; partner margin is included in each quote
- Incidents on record
- 0
- Last reviewed
- 22 Oct 2026
Cite this review
NoKYC Score, "Swapzone review", reviewed 22 Oct 2026, https://nokycscore.com/service/swapzone
Also available as plain text.
What Swapzone is
Swapzone describes itself as a non-custodial instant crypto exchange aggregator that scans a network of exchange services and shows their offers side by side, with filters for fixed and floating rates and user reviews imported from a public review site. The page states that Swapzone's own fee is 0% and that no account is needed. It also offers a "private exchange" routing option and says explicitly that this concerns routing privacy and is not a way to bypass AML or KYC rules. Swaps are completed by the partner selected, whose terms govern any hold or verification request.
What Swapzone offers, and what to watch
4 of 14 privacy and safety features, 2 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 Not stated
- Own liquidity No
- Refund without ID Not stated
- Independent audit Not stated
- Company named Not stated
- 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 Not in terms
- 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
- Nobody accountable Not in terms
Does Swapzone 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.
The site states its private routing does not bypass AML/KYC rules; partner exchanges apply their own checks.
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
3.4- Starting points 50
- KYC level 3: ID on risk flag -14
- No registration +6
- Accepts Monero +4
- Third-party liquidity -3
- May request ID -7
- Closed source -2
- Total, clamped to 0–100 34
Safety
3.7- Starting points 50
- Third-party liquidity -6
- May request ID -4
- Closed source -3
- Total, clamped to 0–100 37
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 Swapzone’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 Swapzone. 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.
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Swapzone: common questions
Does Swapzone require KYC?
Swapzone is rated KYC level 3 of 4 on this site: ID on risk flag. The site states its private routing does not bypass AML/KYC rules; partner exchanges apply their own checks.
Is Swapzone safe to use?
Swapzone has a Safety grade of 3.7 out of 10 and a Privacy grade of 3.4 out of 10. No incidents are on record. Evidence level: documentation reviewed.
Is Swapzone legit?
Swapzone is a working aggregator. Being real is not the same as being safe: its Safety grade here is 3.7 out of 10, built from custody, liquidity, track record and incidents.
Is Swapzone 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 Swapzone. Its terms also allow it to hold a flagged deposit and ask for identity documents.
Do I need an account or email to use Swapzone?
No account needed.
What fees does Swapzone charge?
Swapzone fee stated as 0%; partner margin is included in each quote. Fees were recorded from Swapzone's own pages and can change; check before you send.
Does Swapzone have a Tor onion address?
No official onion address was found on Swapzone's own pages.
Which cryptocurrencies does Swapzone support?
Swapzone supports BTC, ETH, XMR, USDT, SOL, LTC, ZEC.
Is Swapzone custodial?
No. Swapzone is non-custodial: the operator does not control user funds.
Can I use Swapzone over Tor?
Swapzone does not publish an official onion address.
Listing history
- Listing added. Facts and KYC level set from the service's own terms and documentation.