Not reviewed by the team
Anonymous, non-custodial, swap 1,500+ cryptocurrencies across multiple blockchains without KYC, registration, or account setup.
GhostSwap is an exchange service that accepts Monero, Bitcoin, and Lightning. It may request KYC during risk checks and has a score of 4/10. There are 25 user ratings averaging 4.8/5.
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.
- May require KYC/SOF by policy/law -6 -4
If obliged by law or in accordance with the service's internal policy, this service may at any time require mandatory procedures such as identity verification, KYC or provide Source of Funds (SOF) information.
If obliged by law or in accordance with the service's internal policy, this service may at any time require mandatory procedures such as identity verification, KYC or provide Source of Funds (SOF) information.
-6 Privacy-4 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 - Data Sharing -3 0
Personal and account data may be shared with authorities and third-party providers for compliance, fraud prevention, and service provision.
Personal and account data may be shared with authorities and third-party providers for compliance, fraud prevention, and service provision.
-3 Privacy0 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 - 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 - Base score +50 +50
Overall = 60% Privacy + 40% Trust (Truncated)
Terms of Service Review
Not available on community contributed services
Events
View all-
Description update
Description was updated
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Verification update
Verification status changed from VERIFICATION_FAILED to COMMUNITY_CONTRIBUTED
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Verification step added
"Online Presence" was added
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Verification update
Verification status changed from COMMUNITY_CONTRIBUTED to VERIFICATION_FAILED
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KYC update
KYC level changed from 1 to 3
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Attribute added
Attribute "Data Sharing" was added to GhostSwap
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Attribute added
Attribute "May require KYC/SOF by policy/law" was added to GhostSwap
Evidence and Review History
Listed, but not yet reviewed by the team.
- 1 warning
- Last review May 17
- Listed Nov 4, 2024
Verification proof
Verification Steps
- WarningOnline Presence
High risk: Online reviews and findings show it often works for small test swaps, but triggers sudden KYC requests on larger amounts, leading to locked funds and unresponsive support.
- TrustPilot Reviews - Archived - Also, Trustpilot shows a warning: "We’ve detected and removed a number of fake reviews for this company."
- User report evidence
- User experiences on Reddit
There is not sufficient strong evidence to declare Ghostswap is a scam. For this reason, we placed this warning and removed the SCAM status.
Comments
No KYC is a big plus, especially for users who just want quick access without hassle
Tried it for a small transaction first and it went smoothly. Will probably use it again.
I've used a few swap services before, and this one has been one of the smoother experiences.
Needed a quick swap and it went through without any problems. Pretty happy with it.
Easy to use and transactions were completed quickly. Overall a good experience so far, just hope support stays responsive.
Smooth and fast exchange process. No KYC was needed for my transaction, and everything worked without issues.
Super easy to use. Made a swap real quick, no account needed, no hassle. Clean site and smooth experience.
I find it ideal for lightning transactions. Simple, fast, run over Tor.
I have used ghostswap several dozen times without an issue. It requires no downloads other than Tor. NO KYC EVER. It is good for BTC transactions that are smaller like USD/Euro 1000. Many currencies are available though most market makers are USD or EUR. I love this site. Great for stacking seats discreetly.
It is anonymous service (Tor, no KYC, no account, Lightning works well). Good for newbies.
so far, more than 8.000 euros converted into monero without any KYC. 100% recommended
it’s the best product pure atomic swap. Zero intermediaries zero arbitration zero permission. Need more liquidity and more awareness for this amazing product !
I exchanged xmr on this service. no need to register, just an email to get a notification when the exchange is done. everything else is smooth
No issue with documents, I am happy ghostswap service
Excellent exchange service. I was pleasantly surprised by the speed of the exchange.
exchanged 1700 XRP today, everything went smoothly with no issues at all.
exchange was smooth, support was responsive :)
I swapped over 14 XMR and didn't have any issue with documents, I am happy ghostswap exists :)
First exchange to allow me 0.1 btc exchange without kyc
Just completed a swap on GhostSwap and everything went smoothly from start to finish. No KYC needed, no delays, and the process was super simple. Great experience overall. Definitely using again!
Scam service, asked for KYC, verified it, told me to wait for their partners to release funds and now dissapeared competely and ghosting me in the support chat. Lost all my crypto savings. AVOID!
Great experience overall. Everything worked as intended, the process was easy, and the funds were delivered promptly. Highly recommended.
I've tried a few exchanges recently, and the no-KYC approach here makes the whole process much faster.https://ghostswap.io/txs/?id=q70phsk9q5a0tlmx