Warning: Online 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. See verification
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Community Contributed

Not reviewed by the team
GhostSwap

GhostSwap

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

4
Overall
Bad
31
Privacy
Bad
46
Trust
Average
lvl. 3/4
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.
KYC Policy
Privacy 31 × 60% + Trust 46 × 40% = Overall 4/10
Learn about scores All attributes list

Terms of Service Review

Not available on community contributed services

ghostswap.io/terms-of-use ghostswap.io/privacy-policy

Events

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  1. Description update

    Description was updated

  2. Verification update

    Verification status changed from VERIFICATION_FAILED to COMMUNITY_CONTRIBUTED

  3. Verification step added

    "Online Presence" was added

  4. Verification update

    Verification status changed from COMMUNITY_CONTRIBUTED to VERIFICATION_FAILED

  5. KYC update

    KYC level changed from 1 to 3

  6. Attribute added

    Attribute "Data Sharing" was added to GhostSwap

  7. Attribute added

    Attribute "May require KYC/SOF by policy/law" was added to GhostSwap

Learn about events

Evidence and Review History

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Community Contributed

Listed, but not yet reviewed by the team.

  • 1 warning
  • Last review May 17
  • Listed Nov 4, 2024
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Comments

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4.8
5
96%
4
0%
3
0%
2
0%
1
4%

AI Summary

Updated

Most users report fast, anonymous crypto swaps with no account requirements. However, a severe complaint involves frozen funds, unresponsive support, and sudden verification demands despite the platform's no-KYC marketing.

  • no kyc
  • fast transactions
  • easy to use
  • frozen funds
  • hidden kyc
  • unresponsive support
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Newest Lowest Highest Trusted
swirling_folly_1236
0 • 1/5 90%
Order ID checked
KYC issue
Funds blocked

I encountered a problem when using GhostSwap.

On May 24, 2026, I sent 12.441 ETH to the GhostSwap address for an exchange. The funds were received by the service, but the exchange was not completed. On the blockchain tracker, my funds were forwarded to an address associated with HitBTC and have been frozen since then.

Since June 22, I have been trying to contact GhostSwap support through all available channels: email, website chat, Telegram. No response.

The GhostSwap website states that responses come within 12-24 hours, but more than two days have passed since my first inquiry.

Please check this service. Other users may have had similar issues.

genetic_undergarment_9112
Admin at GhostSwap
0 •

We are already in contact with the customer and actively reviewing the case. We are working with them directly to resolve the issue as soon as possible.

swirling_folly_1236
0 •

Update as of July 2, 2026:

The situation remains unresolved. GhostSwap is delaying the process. Here are the main inconsistencies I have documented:

"No-KYC" on the website, but KYC is required. On the GhostSwap homepage, it states "NO-KYC Crypto Exchange" and "NO ACCOUNT · NO EMAIL · NO SIGNUP". However, my funds were frozen precisely on the pretext of needing KYC/AML verification. This directly contradicts their public promises.

My funds went to HitBTC, but they deny it. The blockchain tracker shows that my 12.441 ETH were sent to an address associated with HitBTC. However, in correspondence, GhostSwap stated: "No, HitBTC does not hold your funds." If HitBTC does not hold the funds, then they are fully in control and obligated to return them.

I have fulfilled all their requirements. I provided:

    A purchase and sale agreement confirming the legitimate origin of 12.441 ETH.

    Completed full KYC verification through their SumSub system on June 25, 2026.

They are stalling. After I met all their requirements, they stopped providing concrete answers. When I ask about timelines, they reply: "No updates at the moment" and "We are still waiting for updates from our team."

Conclusion: GhostSwap is blocking funds under fabricated pretexts, contradicting their public statements, and delaying the process. The funds have not been returned, and the exchange has not been completed.

I will update this as the situation develops.

swirling_folly_1236
0 •

Update — July 3, 2026:

I have completed all requirements they requested:

Provided a document confirming the source of 12.441 ETH.

Completed full KYC verification through SumSub on June 25.

Since then, I have asked twice about the maximum review timeframe. Both times I received the same reply: "no updates at the moment" — no timeline given.

They refuse to explain on what basis they continue to hold my funds after all requirements have been met.

Also, the blockchain tracker clearly shows my funds were transferred to an address associated with HitBTC. Yet GhostSwap stated: "No, HitBTC does not hold your funds." If HitBTC does not hold them, GhostSwap has full control and responsibility — but they still refuse to return them.

The service advertises as "No-KYC" but blocked my funds and demanded full verification. Now that I have complied, they simply stall without any deadline.

I will continue updating until my funds are returned.

swirling_folly_1236
0 •

Update as of June 24, 2026:

GhostSwap responded to my inquiries. They requested confirmation of the legitimacy of the funds (KYC/AML verification). I have provided them with all the requested documents confirming the source of the funds. Awaiting their decision.

The issue remains open — the funds are still blocked, and the exchange has not been completed. I will update the information as the situation develops.

Trêvoid
0 •
Order ID checked

I confirm on behalf of @Ghostswap.io (OP) that I hold 6.35 XMR + 8 XMR (at today's rate, since XMR a bit down it was approximately $5,000). This is Trêvoid from bitcointalk.org. I do not have an escrow fee.

See here: https://bitcointalk.org/index.php?topic=5585164.msg66830634#msg66830634

Added context: This comment claims to hold funds in escrow.
yearly_trunk_9499
Single review
0 • 5/5 10%

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

spherical_antechamber_114
Single review
0 • 5/5 0%
Order ID checked

No KYC is a big plus, especially for users who just want quick access without hassle

bushy_army_9181
Single review
0 • 5/5 90%
Order ID checked

Tried it for a small transaction first and it went smoothly. Will probably use it again.

hormonal_caddie_173
Single review
0 • 5/5 90%
Order ID checked

I've used a few swap services before, and this one has been one of the smoother experiences.

procedural_badger_8466
Single review
0 • 5/5 90%
Order ID checked

Needed a quick swap and it went through without any problems. Pretty happy with it.

out-of-town_sorcerer_5977
Single review
0 • 5/5 90%
Order ID checked

Easy to use and transactions were completed quickly. Overall a good experience so far, just hope support stays responsive.

world-class_bility_5352
Single review
0 • 5/5 90%
Order ID checked

Smooth and fast exchange process. No KYC was needed for my transaction, and everything worked without issues.

alarmed_terrace_6441
0 •
Invalid order ID

Super easy to use. Made a swap real quick, no account needed, no hassle. Clean site and smooth experience.

jaunty_lease_5884
Single review
0 • 5/5 0%
Order ID checked

Clean platform quick exchange process

special_pittance_1785
Single review
0 • 5/5 90%
Order ID checked

Used it twice already, and everything worked fine for me

old_daybed_3227
Single review
0 • 5/5 90%
Order ID checked

no kyc issues, great exchange for users who love privacy.

current_seagull_913
0 •
Order ID checked

been able to swap +8 eth to xmr no issues

steamy_palette_4285
Single review
0 • 5/5 90%
Order ID checked

I find it ideal for lightning transactions. Simple, fast, run over Tor.

textured_succor_4467
Single review
0 • 5/5 90%
Order ID checked

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.

quixotic_mixup_3706
Single review
0 • 5/5 90%
Order ID checked

It is anonymous service (Tor, no KYC, no account, Lightning works well). Good for newbies.

engaging_preview_5971
Single review
0 • 5/5 90%
Order ID checked

Easy to use, works pretty good, no kyc detected

appreciative_ridgeline_5077
Single review
0 • 5/5 90%
Order ID checked

so far, more than 8.000 euros converted into monero without any KYC. 100% recommended

dreadful_legacy_2574
Single review
0 • 5/5 90%
Order ID checked

it’s the best product pure atomic swap. Zero intermediaries zero arbitration zero permission. Need more liquidity and more awareness for this amazing product !

compositional_astronaut_5307
0 • 5/5 90%
Order ID checked

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

compositional_astronaut_5307
0 • 5/5 0%
Order ID checked

No issue with documents, I am happy ghostswap service 

petulant_reprint_7661
0 •
Order ID checked

Excellent exchange service. I was pleasantly surprised by the speed of the exchange.

warring_interface_4058
Single review
0 • 5/5 90%
Order ID checked

didn't need an account to swap 3000 usdt trx on ghostswap

unencumbered_delight_9988
Single review
0 • 5/5 90%
Order ID checked

exchanged 1700 XRP today, everything went smoothly with no issues at all.

congenital_inkwell_2159
Single review
0 • 5/5 90%
Order ID checked

did 0.05 btc exchange, no documents needed

resigned_bargaining_8139
0 • 5/5 90%
Order ID checked

exchange was smooth, support was responsive :)

hind_recitative_9006
Single review
0 • 5/5 90%
Order ID checked

exchanged 7xmr no issues at all

unpopular_wasp_8907
Single review
0 • 5/5 90%
Order ID checked

Swapped 20 bch to 10k usdc and it took 5 minutes

irresistible_rooster_8604
Single review
0 • 5/5 90%
Order ID checked

I swapped over 14 XMR and didn't have any issue with documents, I am happy ghostswap exists :)

high-rise_wreck_2362
0 • 5/5 90%
Order ID checked

First exchange to allow me 0.1 btc exchange without kyc

funky_brain_6791
Single review
0 • 5/5 90%
Order ID checked

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!

false_bugging_3933
Single review
Negative Karma
0 •
Potential SPAM
5/5 0%
Order ID checked

Great experience overall. Everything worked as intended, the process was easy, and the funds were delivered promptly. Highly recommended.