Swap aggregator with an open-source front end and Tor access
Privacy 5.4
Safety 5.2
Swap Aggregators Reviewed 22 Oct 2026
TorrentSwap review
Cross-chain swap aggregator routing via Chainflip, NEAR Intents and Flashnet, no account
- No account needed
- No email needed
- No phone number
- May ask for ID
- Screens deposits
- Passes orders to partners
ID on risk flag KYC 3 Documentation reviewed
Privacy
3.4/ 10
Poor
Safety
3.4/ 10
Poor
Based on terms and documentation. No test transactions published yet. See the arithmetic
TorrentSwap review in short
TorrentSwap 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 3.4/10 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
- Swap Aggregators
- KYC level
- 3 of 4: ID on risk flag
- Grades
- Privacy 3.4/10, Safety 3.4/10
- Sign-up
- No account needed
- Custody
- non-custodial
- Fees
- TorrentSwap, protocol and network fees included in the quoted amount; a flat 0.5% TorrentSwap fee is stated for API and agent swaps
- Limits
- Minimums, and sometimes maximums, set by the executing protocol and shown in the swap box
- Incidents on record
- 0
- Last reviewed
- 22 Oct 2026
Cite this review
NoKYC Score, "TorrentSwap review", reviewed 22 Oct 2026, https://nokycscore.com/service/torrentswap
Also available as plain text.
What TorrentSwap is
TorrentSwap is a cross-chain swap and bridge aggregator that requests quotes from three protocols, Chainflip, NEAR Intents and Flashnet, names the protocol on every route and lets the user choose. It states that it never holds funds: the deposit goes to the named protocol, which holds it while the swap settles (validator-run threshold-signature vaults on Chainflip, a deposit service on NEAR Intents, a Flashnet deposit address), and the site itself describes that window as the main counterparty risk and says Flashnet publishes little detail about its custody model. No account, email or identity document is requested by TorrentSwap, but its terms say applicable checks may vary by route, transaction, jurisdiction or risk signals, and its pages say the protocols screen deposits, for example against sanctions lists, and can refuse or refund a swap. Swap details are also shared with an unnamed routing infrastructure provider. No company name or jurisdiction is published; the terms refer only to the jurisdiction in which TorrentSwap is established.
What TorrentSwap offers, and what to watch
3 of 14 privacy and safety features, 4 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 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
- 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 Not in terms
- Email required Not in terms
- Phone number required Not in terms
- Nobody accountable Yes No company or person is publicly responsible for the service.
Does TorrentSwap 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.
Terms section 2 says checks can vary by route, transaction, jurisdiction or risk signals, and the executing protocols apply their own compliance screening and can refuse or refund a flagged swap; no page read mentions identity documents being requested.
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
- No email needed +3
- No phone needed +1
- Third-party liquidity -3
- AML screening -7
- Closed source -2
- Total, clamped to 0–100 34
Safety
3.4- Starting points 50
- Third-party liquidity -6
- AML screening -3
- Closed source -3
- Anonymous operator -4
- Total, clamped to 0–100 34
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 TorrentSwap’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 TorrentSwap. 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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TorrentSwap: common questions
Does TorrentSwap require KYC?
TorrentSwap is rated KYC level 3 of 4 on this site: ID on risk flag. Terms section 2 says checks can vary by route, transaction, jurisdiction or risk signals, and the executing protocols apply their own compliance screening and can refuse or refund a flagged swap; no page read mentions identity documents being requested.
Is TorrentSwap safe to use?
TorrentSwap has a Safety grade of 3.4 out of 10 and a Privacy grade of 3.4 out of 10. No incidents are on record. Evidence level: documentation reviewed.
Is TorrentSwap legit?
TorrentSwap is a working aggregator. 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 3.4 out of 10, built from custody, liquidity, track record and incidents.
Is TorrentSwap 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 TorrentSwap. Its terms also allow it to hold a flagged deposit and ask for identity documents.
Do I need an account or email to use TorrentSwap?
No account needed.
What fees does TorrentSwap charge?
TorrentSwap, protocol and network fees included in the quoted amount; a flat 0.5% TorrentSwap fee is stated for API and agent swaps. Fees were recorded from TorrentSwap's own pages and can change; check before you send.
What are TorrentSwap's limits?
Minimums, and sometimes maximums, set by the executing protocol and shown in the swap box.
Does TorrentSwap have a Tor onion address?
No official onion address was found on TorrentSwap's own pages.
Which cryptocurrencies does TorrentSwap support?
TorrentSwap supports BTC, ETH, SOL, USDT, USDC, LTC, ZEC, DOGE.
Is TorrentSwap custodial?
No. TorrentSwap is non-custodial: the operator does not control user funds.
Can I use TorrentSwap over Tor?
TorrentSwap does not publish an official onion address.
Listing history
- Listing added. Facts and KYC level set from the service's own terms and documentation.