Not reviewed by the team
Crypto Anonymity Swap Exchange over 1000 cryptocurrency
Mix Swap is an exchange service that accepts Monero, Bitcoin, and Lightning. It may request KYC during risk checks and has a score of 5/10.
Scores
- Shotgun KYC
- May request KYC or block funds mid-flow, typically via AML checks, transaction limits, or liquidity partner rules. Refunds are subject to policies.
No KYC is required by default, but identity verification procedures will be requested if your wallet is blacklisted by third-party liquidity providers or if a transaction is flagged as suspicious.
- Liquidity Provider may block funds -1 -1
Even if the service itself is permissive, the upstream Liquidity Provider can independently freeze funds and demand KYC/Source-of-Funds.
Even if the service itself is permissive, the upstream Liquidity Provider can independently freeze funds and demand KYC/Source-of-Funds.
-1 Privacy-1 Trust - Transaction monitoring -1 0
Deposits are analyzed for blacklisted sources. This service automatically scans transactions AML scores. Flagged transactions may require KYC/SoF verification to complete the trade or unfreeze funds. Resolution depends on the individual service's policy, as some may issue refunds without verification.
Deposits are analyzed for blacklisted sources. This service automatically scans transactions AML scores. Flagged transactions may require KYC/SoF verification to complete the trade or unfreeze funds. Resolution depends on the individual service's policy, as some may issue refunds without verification.
-1 Privacy0 Trust
- Shotgun KYC -15 0
May request KYC or block funds mid-flow, typically via AML checks, transaction limits, or liquidity partner rules. Refunds are subject to policies.
May request KYC or block funds mid-flow, typically via AML checks, transaction limits, or liquidity partner rules. Refunds are subject to policies.
-15 Privacy0 Trust - New service 0 -4
The service started operations 8 months ago and it does not have a proven track record. Use with caution and follow the safe swapping rules.
The service started operations 8 months ago and it does not have a proven track record. Use with caution and follow the safe swapping rules.
0 Privacy-4 Trust - Accepts Monero +5 0
This service accepts Monero, a privacy-focused cryptocurrency that provides enhanced anonymity.
This service accepts Monero, a privacy-focused cryptocurrency that provides enhanced anonymity.
+5 Privacy0 Trust - No registration needed +5 0
Users can access and use the service without creating an account. This enables a faster and more convenient user experience while also offering enhanced privacy and anonymity.
Users can access and use the service without creating an account. This enables a faster and more convenient user experience while also offering enhanced privacy and anonymity.
+5 Privacy0 Trust - Non-custodial protocol 0 +3
You keep control of your funds in your own wallet. The service does not hold your balance in a custodial account while you use it.
You keep control of your funds in your own wallet. The service does not hold your balance in a custodial account while you use it.
0 Privacy+3 Trust - Legally registered 0 +2
Legally registered as Mix Swap in Cayman Islands 🇰🇾.
Legally registered as Mix Swap in Cayman Islands 🇰🇾.
0 Privacy+2 Trust - Community contributed 0 0
Listed, but not yet reviewed by the team. Read more about the listing statuses.
Listed, but not yet reviewed by the team. Read more about the listing statuses.
0 Privacy0 Trust - Third-Party Liquidity 0 0
Swaps on this service use liquidity from a network of external, third-party providers. The service itself does not hold the liquidity pools.
Swaps on this service use liquidity from a network of external, third-party providers. The service itself does not hold the liquidity pools.
0 Privacy0 Trust - Base score +50 +50
Overall = 60% Privacy + 40% Trust (Truncated)
Terms of Service Review
Not available on community contributed services
Events
View all-
KYC update
KYC level changed from 0 to 3
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Attribute added
Attribute "Third-Party Liquidity" was added to Mix Swap
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Attribute added
Attribute "Non-custodial protocol" was added to Mix Swap
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Attribute added
Attribute "Liquidity Provider may block funds" was added to Mix Swap
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Attribute added
Attribute "Transaction monitoring" was added to Mix Swap
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Attribute removed
Attribute "Refunds do not require KYC" was removed from Mix Swap
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Attribute removed
Attribute "Personal info is not verified" was removed from Mix Swap
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Attribute removed
Attribute "Atomic Swaps" was removed from Mix Swap
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Attribute removed
Attribute "Decentralized network" was removed from Mix Swap
Evidence and Review History
Listed, but not yet reviewed by the team.
- No review checks have been published yet
- Last review Unknown
- Listed May 15
- Operating since Sep 1, 2025