Listing edit
Description update
Description was updated
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
Some verification steps are marked as warnings. Community Contributed
Not reviewed by the team
1
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 27 user ratings averaging 4.7/5.
Scores
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.
- 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
Privacy 31 × 60% + Trust 46 × 40% = Overall 4/10
Terms of Service Review
Not available on community contributed services
Events
View allListing edits (7)
- Listing edit
Verification update
Verification status changed from VERIFICATION_FAILED to COMMUNITY_CONTRIBUTED
- Listing edit
Verification step added
"Online Presence" was added
- Listing edit
Verification update
Verification status changed from COMMUNITY_CONTRIBUTED to VERIFICATION_FAILED
- Listing edit
KYC update
KYC level changed from 1 to 3
- Listing edit
Attribute added
Attribute "May require KYC/SOF by policy/law" was added to GhostSwap
- Listing edit
Attribute added
Attribute "Data Sharing" was added to GhostSwap
Evidence and Review History
Community Contributed
Listed, but not yet reviewed by the team.
- 1 warning
- Last review Jul 10
- 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 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
heathen_grocer_1703
Single review
Really smooth experience. The swap was quick, the progress updates were clear, and everything worked exactly as expected. I'll definitely use GhostSwap again.
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
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.
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.
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.
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.
Update as of July 21, 2026:
The situation remains unchanged. GhostSwap is still holding my 12.441 ETH.
I tracked my funds myself on the blockchain — they were forwarded to an address associated with HitBTC — an exchange with a poor reputation and numerous complaints. However, GhostSwap denies that HitBTC is holding my funds and refuses to explain where they actually are.
I completed full KYC verification and provided all documents proving the origin of the funds. GhostSwap refused to return the funds, citing "insufficient documentation" and "confidentiality," but refused to provide a case number or the name of the authority conducting any investigation.
The GhostSwap website prominently advertises "NO KYC," but in reality they demand KYC and block funds. This is misleading.
My complaint on BitcoinTalk received broad support from reputable forum members. They confirmed that GhostSwap's marketing does not match reality.
GhostSwap has deposits with services like OrangeFren, but these services refuse to help, citing formalities. The deposit exists, but it does not protect ordinary users.
If you want to exchange cryptocurrency through an exchange — do it directly, without intermediaries like GhostSwap, who can simply take your funds and leave you without answers.
The funds have not been returned. The exchange has not been completed. No timeline has been given.
Link to the BitcoinTalk thread: https://bitcointalk.org/index.php?topic=5587469.0
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
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
No KYC is a big plus, especially for users who just want quick access without hassle
bushy_army_9181
Single review
Tried it for a small transaction first and it went smoothly. Will probably use it again.
hormonal_caddie_173
Single review
I've used a few swap services before, and this one has been one of the smoother experiences.
procedural_badger_8466
Single review
Needed a quick swap and it went through without any problems. Pretty happy with it.
out-of-town_sorcerer_5977
Single review
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
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.
steamy_palette_4285
Single review
I find it ideal for lightning transactions. Simple, fast, run over Tor.
textured_succor_4467
Single review
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
It is anonymous service (Tor, no KYC, no account, Lightning works well). Good for newbies.
appreciative_ridgeline_5077
Single review
so far, more than 8.000 euros converted into monero without any KYC. 100% recommended
dreadful_legacy_2574
Single review
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.
unencumbered_delight_9988
Single review
exchanged 1700 XRP today, everything went smoothly with no issues at all.
exchange was smooth, support was responsive :)
irresistible_rooster_8604
Single review
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
funky_brain_6791
Single review
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
Great experience overall. Everything worked as intended, the process was easy, and the funds were delivered promptly. Highly recommended.
$20,000 Scam
https://bitcointalk.org/index.php?topic=5587469.msg66963191#msg66963191