ClearSwap

Cross-network swap app with generic terms rather than a stated no-KYC policy, and Google Analytics on its site.

clearswap.io

KYC: light
Evidence and facts →

Cross-network swap app with generic terms rather than a stated no-KYC policy, and Google Analytics on its site.

Common usePrivacySwapOperator dataHosted

Identity checkslight KYCDocument check: light · identity exposure level 1/4

Evidence and riskPartial evidenceCautionSome material claims still need confirmation.; those sources show trade-offs worth reading.

Last reviewedReviewed 5 Sep 2026KYC checked 5 Sep 2026 · unknown jurisdiction · Source → official termsHow to cite this pageSource coveragePartial evidenceRecorded riskCaution

Evidence and facts

CUNICULA SCORE 4.0

49/100Limited evidencePrivacy 14/25 · Control 15/20 · Transparency 0/20 · Security 17/25 · Accountability 3/10 · Cap 69 · Method

JURISDICTIONUnknown

CAUTIONClearSwap exposes an open-source swap protocol through an interface operated by an unnamed Administration. Its policy permits collection of wallet, IP, device and interaction data, cookies and web beacons, and the current site loads Google Analytics. The legal operator, incorporation jurisdiction, KYC policy and reusable limits remain undisclosed.

AUDITED BYNo audit listed

OPERATOR DATAHosted operator recorded

SOURCE COVERAGE

Partial evidenceSELF-REPORTED2/2Reviewed 5 Sep 2026 · Source → official terms

LAST CHECKED2026-08-27

LAST UPDATED2026-09-05

Specs

DOCUMENT CHECKlight

IDENTITY EXPOSURELevel 1/4

KYC TRIGGERSNo current KYC policy was found. This does not establish that verification is never required.

CATEGORIESSwap

COMMON USESPrivacy

FEATURESOpen-source protocol, Peer-to-peer and liquidity-pool swaps, On-chain and cross-chain swaps, EVM and non-EVM token interface, Staking

TORNot listed

REGIONSGlobal availability

Review analysis, source material, related services, and history

Analysis

OVERVIEW

ClearSwap is marketed as a confidential swap app, but its own privacy policy discloses collection of email, wallet address, device, browser and IP data, and the site loads Google Analytics.

LIMITS

Trust level is unvetted: no corporate entity or operator is disclosed, legal documents are described as generic templates, and the GB jurisdiction tag sits alongside broad data-collection terms rather than a verified no-KYC policy.

USEFUL FOR

Fits users comparing swap frontends who treat this one, tagged unvetted, as a lower-confidence option pending more independent review.

Sources · reviewed 2026-07-16

Official site ↗

Frequently Asked Questions

Is identity verification required?

The recorded KYC level is "light". No current KYC policy was found. This does not establish that verification is never required.

Which payment methods are accepted?

Please check the provider site for accepted payment methods.

Where is it available?

Recorded availability: GLOBAL.

Is the operator based in a Five Eyes country?

The jurisdiction is not publicly confirmed. Check the provider site for incorporation details.

How are identity, operator, and evidence fields reported?

Identity exposure is level 1 of 4. A hosted operator is recorded. Jurisdiction is shown as context, not a safety verdict. Source coverage is partial evidence, last reviewed 2026-09-05, and recorded risk is caution.

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Sources and history

Service history

Latest meaningful changes to the facts shown on this provider page.

5 Sep 2026
Review overdue providers against current sources
Corporate / Entity type / Note, Corporate / Entity type / Value, Corporate / Repository url / Citation, Corporate / Reviewed at, and 8 more
27 Aug 2026
Reconcile score 4.0 evidence
Audited by, Checked at, Jurisdiction, Score assessment / Operator data exposure, and 2 more
9 Aug 2026
Corporate registry information updated
Corporate

Full service history

5 Sep 2026updated
Review overdue providers against current sources
Corporate / Entity type / Note
Hosted commercial swap interface (clearswap.io / app.clearswap.io) operated by an undisclosed 'Administration' whose Terms describe directors, members, employees and affiliates; not an open-source project without an operator.Current terms identify only an unnamed Administration and do not establish a registered legal entity.
Corporate / Entity type / Value
companyunresolved
Corporate / Repository url / Citation
https://github.com/Cryptorubichttps://clearswap.io/pdf/clearswap-terms-of-use.pdf
Corporate / Reviewed at
2026-08-092026-09-05
Corporate / Source
corporate identity pass 2, cited web research via grok web searchOfficial primary source review 2026-09-05
Features
No-KYC, No accounts, Instant, Privacy-focusedOpen-source protocol, Peer-to-peer and liquidity-pool swaps, On-chain and cross-chain swaps, EVM and non-EVM token interface, Staking
KYC last checked
2026-06-222026-09-05
Kyc note
No explicit identity-KYC requirement found in official terms, but privacy policy allows collection of email, wallet address, device/browser/IP data, cookies and other personal data. Do not treat as zero-KYC.No current KYC policy was found. This does not establish that verification is never required.
Last reviewed
2026-06-222026-09-05
Privacy warning
Unvetted operator and generic legal PDFs. Privacy policy is broad, and the site loads Google Analytics; use only as a higher-risk swap frontend.ClearSwap exposes an open-source swap protocol through an interface operated by an unnamed Administration. Its policy permits collection of wallet, IP, device and interaction data, cookies and web beacons, and the current site loads Google Analytics. The legal operator, incorporation jurisdiction, KYC policy and reusable limits remain undisclosed.
Source reviewed
official sitehttps://clearswap.io/pdf/clearswap-terms-of-use.pdf
Updated at
2026-06-222026-09-05
Review source: official terms · public history entry
27 Aug 2026updated
Reconcile score 4.0 evidence
Audited by
not setnone
Checked at
2026-06-232026-08-27
Jurisdiction
GBnot set
Score assessment / Operator data exposure
limitedmoderate
Score assessment / Source model
openunknown
Score review
not setOutcome: HOLD; Checked at: 2026-08-27; Inputs: Operator data exposure: moderate; Control model: noncustodial-hosted; Source model: unknown; Audit: Score eligible: no; Reason: No independent audit or vulnerability-disclosure evidence.
Review source: official site · public history entry
26 Aug 2026updated
Apply full-service rereview and score 4.0
Score assessment
not setOperator data exposure: limited; Control model: noncustodial-hosted; Source model: open
Review source: official site · public history entry
9 Aug 2026updated
Corporate registry information updated
Corporate
not setEntity type: company; Repository url: https://github.com/Cryptorubic
Review source: official site · public history entry
8 Aug 2026updated
Provider summary rewritten
Description
Swap app for simple/confidential swaps across networks. Official PDFs are generic terms/privacy documents rather than a strong no-KYC policy; app and site include Google Analytics.Cross-network swap app with generic terms rather than a stated no-KYC policy, and Google Analytics on its site.
Review source: official site · public history entry
7 Aug 2026updated
Provider summary rewritten
Card summary
not setSwap app for confidential cross-network swaps.
Review source: official site · public history entry
6 Aug 2026updated
Provider presentation updated
Evidence status
not setpartial
Recorded risk
not setcaution
Trust level
unvettednot set
Review source: official site · public history entry
24 Jun 2026updated
Provider facts reviewed and updated
Checked at
2026-06-222026-06-23
Geo
not setGLOBAL
Jurisdiction
??GB
Review source: official site · public history entry
22 Jun 2026updated
Provider facts reviewed and updated
Checked at
2026-03-282026-06-22
Description
Anonymous instant crypto swap service. No KYC, no accounts, privacy-focused.Swap app for simple/confidential swaps across networks. Official PDFs are generic terms/privacy documents rather than a strong no-KYC policy; app and site include Google Analytics.
KYC requirement
nonelight
KYC last checked
2026-03-282026-06-22
KYC level
01
Kyc note
not setNo explicit identity-KYC requirement found in official terms, but privacy policy allows collection of email, wallet address, device/browser/IP data, cookies and other personal data. Do not treat as zero-KYC.
Last reviewed
2026-03-282026-06-22
Privacy warning
not setUnvetted operator and generic legal PDFs. Privacy policy is broad, and the site loads Google Analytics; use only as a higher-risk swap frontend.
Source reviewed
older source, not independently verifiedofficial site
Updated at
2026-03-282026-06-22
Review source: official site · public history entry
22 Jun 2026updated
Ship trust audit remediation pass
Jurisdiction confidence
not setunknown
KYC last checked
not set2026-03-28
Last reviewed
not set2026-03-28
Source reviewed
not setolder source, not independently verified
Review source: older source, not independently verified · public history entry
7 Apr 2026updated
Drop warrantCanary trust signal
Warrant canary
nonot set
Review source: source not recorded · public history entry
29 Mar 2026updated
KYC risk level system + advanced directory filters
KYC level
not set0
Review source: source not recorded · public history entry
29 Mar 2026updated
Resolve 19 critical+high audit findings
Countries
noneGLOBAL
Review source: source not recorded · public history entry
28 Mar 2026created
Provider facts reviewed and updated
Provider profile
not setcreated
Review source: source not recorded · public history entry

Only fields shown on the provider page are tracked. Private identifiers are never published.

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.