eigenwalleteigenwallet.orgeigenwallet.org · P2P ·
Monero wallet with BTC to XMR atomic swaps.
Evidence94 Zero KYC
BasicSwap
Trustless atomic swap DEX. BTC ↔ XMR with no accounts, no custodian, no KYC.
basicswapdex.com
- Zero KYC
- CH
- Evidence and facts →
Trustless atomic swap DEX. BTC ↔ XMR with no accounts, no custodian, no KYC.
Common useTrustless BTC/XMR swapsP2POperator dataHosted
Identity checksZero KYCNo document check recorded · identity exposure level 0/4
Evidence and riskVerified evidenceCautionMaterial claims checked against current sources.; those sources show trade-offs worth reading.
Last reviewedReviewed 22 Jun 2026KYC checked 22 Jun 2026 · inferred jurisdiction · Source → official siteHow to cite this pageEvidence confidence94/100
Evidence and facts
Evidence and facts
JURISDICTIONCH
CAUTIONBasicSwap is a trustless atomic swap DEX - no custodian, no counterparty, no KYC by protocol design. Low trading volume and limited liquidity compared to custodial swaps. No published independent security audit specifically for BasicSwap code (Particl platform has had previous reviews). Charlie Shrem advisor historical conviction disclosed. Swiss (Zug) jurisdiction is strong - not Five Eyes, no FISA.
AUDITED BYNo audit listed
OPERATOR DATAHosted operator recorded
EVIDENCE CONFIDENCE
SELF-REPORTED1/1
Why evidence is 94/100Formula 3.1
- Source coverageMaterial claims checked against current sources
- +70
- Review ageOldest recorded check is 63 days old
- +24
LAST CHECKED2026-06-24
LAST UPDATED2026-03-14
Specs
DOCUMENT CHECKNone recorded
IDENTITY EXPOSURELevel 0/4
KYC TRIGGERSNo account. No email. Atomic swaps are protocol-level - no service provider can be coerced.
FEEno fees (atomic swap)
NETWORKSBTC, XMR, LTC, FIRO, PART
CATEGORIESP2P
COMMON USESTrustless BTC/XMR swaps, No-counterparty-risk trading, Self-custodial swaps
FEATURESAtomic swaps (trustless), BTC/XMR native support, No account, no custodian, Decentralized order book (SMSG), Open source, Swiss foundation
TORNot listed
REGIONSGlobal availability
Review analysis, source material, related services, and history
About
Cross-chain atomic swap DEX on Particl's messaging network, trading BTC, XMR and LTC without accounts.
Analysis
OVERVIEW
BasicSwap runs atomic swaps directly between chains (BTC, XMR, LTC, FIRO, PART) with no platform fee, built on Particl's decentralized messaging network; Particl Stiftung is described as a Swiss non-profit foundation based in Zug.
LIMITS
The record discloses that an advisor, Charlie Shrem, has a historical conviction, notes there is no published independent security audit specifically for the BasicSwap code itself, and flags low trading volume and limited liquidity compared to custodial swap services.
USEFUL FOR
Fits users prioritizing a no-custodian, no-counterparty swap structure who accept thinner liquidity than custodial alternatives offer.
Sources · reviewed 2026-07-16
Frequently Asked Questions
Is identity verification required?
No identity verification is recorded for typical use. No account. No email. Atomic swaps are protocol-level - no service provider can be coerced.
Which payment methods are accepted?
Accepted payment methods: BTC, XMR, LTC, FIRO, PART.
Where is it available?
Recorded availability: GLOBAL.
Is the operator based in a Five Eyes country?
No. The recorded jurisdiction is CH, which is not a Five Eyes country. This is jurisdiction context and does not by itself establish that a service is safer or less safe.
How are identity, operator, and evidence fields reported?
Identity exposure is level 0 of 4. A hosted operator is recorded. Jurisdiction is shown as context, not a safety verdict. Evidence confidence is 94/100 and recorded risk is caution.
Which payment networks are supported?
Accepted networks: BTC, XMR, LTC, FIRO, PART.
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Sources and history
Terms and privacy policy
No changes to the document we watch since we started checking on 9 Aug 2026. Last checked 9 Aug 2026.
Evidence basis: Claims on this page are linked to published sources for comparison, not certification, audit, endorsement, or recommendation; read the methodology and coverage map before relying on an entry.