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/exchanges · verified 2026-07-03

OctoSwap

B

Instant crypto swap, no registration required — kycnot 9/10 (highest score in the recent listing batch), monerica listed, operating since March 2025, published Terms + Privacy + FAQ, public API. Optional account unlocks a fee discount but is not required.

At a glance

Grade
B ()
Last verified
2026-07-03
Operating since
2025-03-01 · 1y
B Why grade B?

Solid pick. Verified working but with a meaningful caveat (UX rough, smaller market, intermediate trust step, partial coverage). Listed because the trade-off is sometimes worth it.

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

Review

What it is. Instant crypto-to-crypto swap service. No account and no email required for a standard swap: pick a pair, enter your receive address, send to the one-time deposit address, receive on confirmation. An optional account can be created to unlock a fee discount, but it is not required and no swap is gated behind signup.

Peer position. kycnot.me lists at 9/10 (privacy 95×60% + trust 70×40%; community-contributed, not yet team-reviewed). monerica.com carries a corroborating listing. Two independent peer-directory anchors, higher score than the recent batch (nadanada 8/10, TokensFund 8/10, FucKYC 7/10). Operating since March 1, 2025 per kycnot's own record — fifteen months of live operation.

API. Public API documented at `api.octoswap.io/api/docs` — surface is thin but real, useful for integrators and cross-checkable in a way brochure-only sites are not.

Why Grade B (not C). Four data points pull this off the default C for new exchange-class listings: (a) 15 months of live operation observed by kycnot — the tenure rule's asymmetric-loss concern is meaningfully reduced by that history, (b) kycnot 9/10 is the highest peer score I've seen this batch even acknowledging it's community-contributed, (c) full legal surface published without gaps, and (d) the no-account-required posture is honored on the site — the fee discount is a positive incentive to register, not a shotgun-KYC lever. Grade A withheld pending: a team-reviewed kycnot verdict (currently just community-contributed), disclosed fees on the homepage or FAQ (only the *"no extra fees"* marketing line is up), and a first-hand end-to-end swap walk-through by the curator.

Reader caveats. Fees are not published upfront in a table — homepage says *"no extra fees"* but doesn't quantify the spread or floor-fee. Recommended to compare rate quoted at the swap step against a peer aggregator (kyc.rip, Trocador, SideShift) for meaningful volume. The optional account is described as unlocking a discount; readers who care about not having a login trail should stick with the default no-account flow.

Path to A. Team-verified kycnot review + fee disclosure on FAQ or homepage + independent user-thread on monero.town or Reddit corroborating that the no-account flow works as advertised for XMR swaps.

Observed outage — 2026-07-02 to 2026-07-03. During the initial listing walk-through on 2026-07-02, the registration endpoint at `api.octoswap.io/auth/register` returned HTTP 500 (server error). We pulled the listing back to draft while the backend was down. Re-probed on 2026-07-03: the endpoint returns HTTP 422 to an empty POST — expected behaviour for a live API validating required fields. Registration is healthy again. The optional-account flow (which is what triggered the 500) is off the critical path for standard swaps, but the incident is worth surfacing because it hit within 24 hours of publication and readers should know the service isn't immune to backend hiccups.

Live ops data

kyc.rip hasn't routed swaps through OctoSwap 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

Sourced from operator pages — verify identity via more than one channel before trusting time-sensitive instructions.

Audit trail — receipts for the editorial claim

  • UPSTREAM No probe yet — daily cron at 06:00 UTC
  • ONION No .onion mirror listed
  • MANUAL Last manual verification 2026-07-03 (<7d)

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