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/exchanges · verified 2026-10-18

EagleSwap

C

No-KYC, no-account cross-chain instant swap — pay in one asset, receive another (Monero included) with no registration and no personal info. Custodial while the swap settles; new and thin on operator detail.

Incident timeline
  1. 2026-09-07 EagleSwap's BitcoinTalk announcement says it uses third-party liquidity and that flagged high-risk deposits are refunded.
  2. 2026-10 About $80,000 deposit frozen; support cites a law-enforcement investigation and declines a refund.
  3. 2026-10-20 Public report on kycnone; the owner and the user dispute the case on another forum. Funds have not moved.
  4. 2026-10-30auto On 22 Oct the OGUsers dispute against EagleSwap owner "Moral" was ruled "Invalid, with action taken against Moral" — no refund was ordered, and the funds remain frozen. On 23-25 Oct EagleSwap publicly posted supporting documents (an alleged freeze request from cryptoforensic.com to its provider Swapuz plus MistTrack…

At a glance

Grade
C
KYC posture
NO-KYC
Last verified
2026-10-18
Operating since
2026 · 0y — Domain first archived 2026-01 (~7mo), © 2025-26. No track record; opaque operator (no team/reserves/Tor). Grade C for the high-loss-asymmetric swap shelf; lifts on tenure + a clean curator test-swap + operator/reserve transparency.
Incident
⚠ Active since 2026-10-20 — /incidents
C Why grade C?

Acceptable with reservations. Posture intact but evidence is older, lighter, or the provider sits on a known weakness (custody risk, history of customer-fund freezes resolved, etc.).

Full rubric + 7-step verification walkthrough at /methodology.

curator verdict · bottom line

Curator Verdict & OpSec Breakdown

THE BOTTOM LINE

EagleSwap remains listed for comparative coverage, but carries notable custodial, verification, or track-record caveats that warrant extra user caution.

✓

Proven Strengths

  • ▸ Established listing actively reviewed in the xmr.club crypto exchange directory.
⚠

OpSec Trade-offs & Caveats

  • ▸ ACTIVE INCIDENT (2026-10-20): A user reports about $80,000 deposited in October 2026 frozen and not refunded. EagleSwap says the funds stay frozen until a law-enforcement investigation concludes, but has given no case number, agency or timeline. In its September 2026 BitcoinTalk thread EagleSwap had said flagged high-risk deposits "will be refunded to user", and that it uses third-party liquidity. The owner disputes the user's account; the case is open.
  • ▸ Clearnet-only footprint: lacks an official .onion hidden service mirror; exposes visitor network IP unless routed through VPN/Tor.
  • ▸ Fresh operational history: established recently (2026); limited track record under severe market volatility.

Review

A no-account cross-chain swap with Monero in the mix. EagleSwap is a straightforward instant exchanger: pick a pair, send, receive — *"swap without creating an account or handing over personal information."* Monero is supported alongside a broad range of chains, and there's no login, no email, no KYC. For a quick one-off conversion in or out of XMR, it does the obvious thing.

Custody: funds pass through them while the swap settles. Like any instant swap it briefly holds value mid-route, so this is *not* non-custodial — send only what the swap needs. Standard for the category.

Why C. Two honest gaps keep it on the C shelf regardless of the clean UI: it's new (domain first archived Jan 2026, © 2025-26) with no track record, and it's opaque — no named operator, no published reserves, no Tor mirror, and the cross-chain "best rates" framing suggests aggregation we couldn't verify first-party. In a high-loss-asymmetric category (instant swaps), new + custodial + thin-on-transparency is exactly what C is for. kycnot.me lists it (8/10, no reported incidents) and no peer flags a scam — but a clean checklist isn't tenure. A curator test-swap plus real operator/reserve transparency is the path up.

Policy update (September 2026). EagleSwap's privacy policy now lists IP addresses, browser and server-log data, and Telegram IDs among the information it processes, alongside order details. Use Tor or a VPN if you'd rather it didn't see your IP.

Live ops data

kyc.rip hasn't routed swaps through EagleSwap yet, so we have no first-party settlement data (typical XMR settlement, slow-tail, confirmations) for it.

Operator? Request integration: @kyc_rip_bot

Integration status does not affect this provider’s grade or review.

Links

Audit trail — receipts for the editorial claim

  • ● UPSTREAM Up · HTTP 200 · 731ms · checked 17h ago
  • ○ ONION No .onion mirror listed
  • ✎ MANUAL Last manual verification 2026-10-18 (<30d)

Reviews — moderated · rules

  • hollow_badger_18589 ★★★★★ 2026-09-25

    very fast, thx

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