Service overview
ShapeShift
shapeshift.com
DAO-run open-source wallet and DEX aggregator for multichain swaps
No registrationOpen source
Privacy 7.1/10
Safety 6.2/10
Read the evidence
THORSwap review
Wallet-connect cross-chain swap front end for THORChain, Maya, Chainflip and NEAR Intents
Privacy score
6.9/ 10
FairHow much you reveal
See the score breakdown Safety score
4.4/ 10
CautionHow well you’re protected
See the score breakdown Identity policy
1/ 4 KYC level
No ID mentioned 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.
THORSwap is an aggregator. Its terms put it at KYC level 1 of 4: no ID mentioned. NoKYC Score grades it 6.9/10 for privacy (fair) and 4.4/10 for safety (caution). In its favour: no account needed, no email needed and no phone number. To watch: it 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.
- No email needed
An email address is not required to sign up or use it.
- No phone number
A phone number is never required.
Before you use it
- Passes orders to partners
Orders go to upstream exchanges that apply their own screening.
No test transactions published yet.
About THORSwap
THORSwap is a decentralised exchange interface and aggregator that routes native cross-chain swaps through THORChain, NEAR Intents, Maya Protocol and Chainflip, plus same-chain DEXs, from a wallet the user connects. Its terms of service (last updated 1 September 2026) are with Ferdin Incorporated and its affiliates, are governed by Singapore law, and say THORSwap is not a wallet provider or exchange and has no custody or control over users' assets. The services are not offered to sanctioned persons or residents of listed sanctioned territories. No identity-verification clause appears in the terms. Fees, when charged, are shown before the swap and taken in the destination token.
Cite this review or read as plain text
NoKYC Score, "THORSwap review", reviewed 23 Oct 2026, https://nokycscore.com/service/thorswap
Open plain-text review ↗The feature review
Privacy, without the guesswork.
3 / 14 features confirmed1 warning in the recorded terms
Identity
3 / 4 confirmed
- ID never requiredNot stated
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
0 / 2 confirmed
- Accepts MoneroNot stated
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
0 / 6 confirmed
- Never holds your fundsNot stated
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 IDNot stated
The terms commit to refunding a stopped order without identity documents.
- Independent auditNot stated
A third party audited the code or the no-logs claim, and the report is public.
- Company namedNot stated
The operating company and its jurisdiction are published.
- 5+ years operatingNot stated
Has operated continuously for five years or more.
Warnings
1 flagged
- May ask for IDNot in terms
The terms reserve the right to demand identity documents, often after a risk flag.
- Screens depositsNot in terms
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 fundsNot in terms
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.
- Nobody accountableNot in terms
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 THORSwap require KYC?
Level 1 of 4
No ID mentioned
- 0 Never
- 1 Not mentioned
- 2 Rare
- 3 On risk flag
- 4 Mandatory
No ID requirement appears anywhere in THORSwap's terms or documentation. Checked against its own terms.
- No account needed
- No email
- No phone number
- No ID documents
KYC level 1: No ID mentioned. No identity requirement appears anywhere in the terms or documentation.
Terms contain no identity-verification requirement; they bar Restricted Persons and sanctions-listed persons and state THORSwap does "not have custody or control over any Digital Assets".
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
6.9/ 10
- Starting points 50
- KYC level 1: No ID mentioned +12
- No registration +6
- No email needed +3
- No phone needed +1
- Third-party liquidity -3
- Total, clamped to 0–100 69
Safety
4.4/ 10
- Starting points 50
- Third-party liquidity -6
- Total, clamped to 0–100 44
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 THORSwap’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 THORSwap. 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 THORSwap
All alternatives → Service overview
B2P Central
b2p-central.com
Free comparison of P2P bitcoin offers, swap rates, loans and gift cards; never handles funds
No registrationNo email needed
Privacy 7.7/10
Safety 4.4/10
Read the evidence
Service overview
AnonExch
anonexch.io
Swap aggregator whose terms rule out KYC, AML screening and held funds
No registrationAccepts Monero
Privacy 8.7/10
Safety 4.3/10
Read the evidence
Service overview
InstaSwap
instaswap.com
Cross-chain DEX aggregator routing through THORChain, Chainflip and other venues, by a Panama company
No registrationAccepts Monero
Privacy 6.0/10
Safety 4.3/10
Read the evidence
THORSwap vs ShapeShiftTHORSwap vs B2P CentralTHORSwap vs AnonExchTHORSwap vs InstaSwap
THORSwap: common questions
Does THORSwap require KYC?
THORSwap is rated KYC level 1 of 4 on this site: no ID mentioned. Terms contain no identity-verification requirement; they bar Restricted Persons and sanctions-listed persons and state THORSwap does "not have custody or control over any Digital Assets".
Is THORSwap safe to use?
THORSwap has a Safety grade of 4.4 out of 10 and a Privacy grade of 6.9 out of 10. No incidents are on record. Evidence level: documentation reviewed.
Is THORSwap legit?
THORSwap is a working aggregator. Being real is not the same as being safe: its Safety grade here is 4.4 out of 10, built from custody, liquidity, track record and incidents.
Is THORSwap 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 THORSwap.
Do I need an account or email to use THORSwap?
No account needed.
What fees does THORSwap charge?
Fee, if any, shown before each swap and denominated in the destination token; discounts for staked THOR. Fees were recorded from THORSwap's own pages and can change; check before you send.
Does THORSwap have a Tor onion address?
No official onion address was found on THORSwap's own pages.
Which cryptocurrencies does THORSwap support?
THORSwap supports BTC, ETH, RUNE, LTC, BCH, DOGE, AVAX, BNB, ZEC.
Is THORSwap custodial?
No. THORSwap is non-custodial: the operator does not control user funds.
Can I use THORSwap over Tor?
THORSwap does not publish an official onion address.
Listing history
- Listing added. Facts and KYC level set from the service's own terms and documentation.