GhostSwap

No-account XMR-capable swap aggregator with explicit AML-partner screening caveat.

ghostswap.io

KYC: light
Evidence and facts →

No-account XMR-capable swap aggregator with explicit AML-partner screening caveat.

Common useFast no-account crypto swapsSwap / AggregatorOperator dataHosted

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

Evidence and riskVerified evidenceCautionMaterial claims checked against current sources.; those sources show trade-offs worth reading.Terms changed 10 Jul 2026 →

Last reviewedReviewed 27 Aug 2026KYC checked 27 Aug 2026 · unknown jurisdiction · Source → official siteHow to cite this pageSource coverageVerified evidenceRecorded riskCaution

Evidence and facts

CUNICULA SCORE 4.0

54/100Reviewed evidencePrivacy 18/25 · Control 15/20 · Transparency 1/20 · Security 17/25 · Accountability 3/10 · Cap 69 · Method

JURISDICTIONUnknown

CAUTIONGhostSwap does not require an account for standard swaps, but its terms say licensed processing partners run AML/sanctions checks and may block, reject, or refund flagged transactions. Not a pure zero-risk no-KYC venue.

AUDITED BYNo audit listed

OPERATOR DATAHosted operator recorded

SOURCE COVERAGE

Verified evidenceReviewed 27 Aug 2026 · Source → official site

LAST CHECKED2026-08-27

LAST UPDATED2026-08-27

Specs

DOCUMENT CHECKlight

IDENTITY EXPOSURELevel 1/4

KYC TRIGGERSHomepage markets no signup, no email, no account and no KYC. Terms disclose automated AML/sanctions procedures by licensed processing partners, with block/reject/refund outcomes for flagged transactions; classified as light KYC risk.

FEEIncluded in swap rate

NETWORKSBTC, ETH, XMR, ZEC, SOL, USDT, XRP, DOGE, LTC

CATEGORIESSwap, Aggregator

COMMON USESFast no-account crypto swaps, XMR/major-coin swaps where partner screening risk is acceptable, Users who prefer no signup over exchange accounts

FEATURESNo account for standard swaps, No signup/no email marketing claim, 1,600+ coins, XMR support, Tor browser support content, AML partner screening disclosure

TORYes

REGIONSGlobal availability

Review analysis, source material, related services, and history

About

No-account swap aggregator for BTC, ETH, XMR and 1,600+ coins, with automated AML checks by licensed processing partners.

Analysis

OVERVIEW

GhostSwap covers BTC, ETH, XMR and more than 1,600 coins through a no-account aggregator, with content supporting Tor browser access and no signup or email requirement for standard swaps.

LIMITS

Terms disclose automated AML and sanctions screening by licensed processing partners that can block, reject or refund flagged transactions, and no public founder or operating jurisdiction is on record.

USEFUL FOR

Fits users making standard no-account swaps across many coins who accept partner-level AML screening as a condition of use.

Sources · reviewed 2026-07-16

Official site ↗

Frequently Asked Questions

Is identity verification required?

The recorded KYC level is "light". Homepage markets no signup, no email, no account and no KYC. Terms disclose automated AML/sanctions procedures by licensed processing partners, with block/reject/refund outcomes for flagged transactions; classified as light KYC risk.

Which payment methods are accepted?

Accepted payment methods: BTC, ETH, XMR, ZEC, SOL, USDT, XRP, DOGE, LTC.

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 verified evidence, last reviewed 2026-08-27, and recorded risk is caution.

Which payment networks are supported?

Accepted networks: BTC, ETH, XMR, ZEC, SOL, USDT, XRP, DOGE, LTC.

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ChangeHerochangehero.iochangehero.io · Swap · CR

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ClearSwapclearswap.ioclearswap.io · Swap ·

Swap app for confidential cross-network swaps.

Cunicula scoreNot ratedSource coveragePartial Light KYCCaution

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Sources and history

Terms and privacy policy

SEVERETerms of service changed 10 Jul 2026 - 11 added, 13 removed
SEVERETerms of service changed 10 Mar 2026 - 62 added, 40 removed
SEVEREPrivacy policy changed 18 Feb 2026 - 51 added, 43 removed

All document changes

Service history

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

9 Aug 2026
Corporate registry information updated
Corporate / Entity type
8 Aug 2026
Corporate registry information updated
Corporate
6 Aug 2026
Provider presentation updated
Evidence status, Recorded risk, Trust level

Full service history

27 Aug 2026updated
Reconcile score 4.0 evidence
Changed at
not set2026-08-27
Checked at
2026-06-242026-08-27
KYC last checked
2026-06-242026-08-27
Last reviewed
2026-06-242026-08-27
Source reviewed
expansion_review pass-06-24_official_termsPrimary-source review 2026-08-27
Score review
not setOutcome: PASS; Checked at: 2026-08-27; Inputs: Operator data exposure: limited; Control model: noncustodial-hosted; Source model: closed; Audit: Score eligible: no; Reason: No dated, scoped independent audit of the score-critical core was evidenced in the reopened first-party source family.
Updated at
2026-06-242026-08-27
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: closed
Review source: official terms · public history entry
9 Aug 2026updated
Corporate registry information updated
Corporate / Entity type
not setunresolved
Review source: official terms · public history entry
8 Aug 2026updated
Corporate registry information updated
Corporate
not setOfficers: none; Prior entities: none
Review source: official terms · public history entry
8 Aug 2026updated
Provider summary rewritten
Description
No-account crypto swap aggregator marketed as no-KYC for BTC, ETH, XMR and 1,600+ coins. Terms disclose automated AML/sanctions checks by licensed processing partners that may block, reject, or refund flagged transactions, so classify as light KYC risk.No-account swap aggregator for BTC, ETH, XMR and 1,600+ coins, with automated AML checks by licensed processing partners.
Review source: official terms · public history entry
7 Aug 2026updated
Provider summary rewritten
Card summary
not setSwap aggregator covering 1,600+ coins.
Review source: official terms · public history entry
6 Aug 2026updated
Provider presentation updated
Evidence status
not setverified
Recorded risk
not setcaution
Trust level
cautionnot set
Review source: official terms · public history entry
24 Jun 2026created
Provider facts reviewed and updated
Provider profile
not setcreated
Review source: official terms · 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.