This listing is not part of the main directory. It is reachable by direct URL but excluded from the category index, search (unless you opt in), sitemap, and feeds. It carries no grade. Do not treat it as approved or comparable to graded providers.

Reason: Held (no grade, direct-URL only) on the composite of: ~90-day domain footprint (registered 2026-04-29, zero Wayback snapshots) + no operator identity anywhere on the public surface (no /about, /contact, /pgp, /canary, no legal entity name in Terms) + custodial refund-to-sender routing with discretionary blocking hooks (Terms §7.3 hard-blocks any tx with AMLBot / Getblock risk > 50%, or Stolen-Coins/Scam risk > 1% even at low overall risk, with support-contact route to KYC per Usage Rules §3.1) + 24h-only refund window with no published KYC-refused fallback path + name-collision with an unrelated onlyswaps.fyi non-custodial DEX aggregator (halo-hijack risk for lazy searchers). Governing law claimed as Costa Rica per Terms §6.1 but no legal entity is named. Review the flow yourself before depositing anything meaningful.

/exchanges · verified 2026-07-27

OnlySwaps

HELD

No-KYC instant swap with a compact widget UX and a public AML consent checkbox — held pending operator identity and independent tenure. Do not confuse with unrelated onlyswaps.fyi (different service).

no kyc no account no email HELD NO KYC NEW OPERATOR no account multi chain custodial

Visit OnlySwaps → ⚠ Report Markdown twin Share ↗

At a glance

KYC posture: no kyc · no account · no email
Fees: passthrough (aggregator-style, provider-dependent)
Last verified: 2026-07-27
Operating since: 2026-04 · 0y

Fees

passthrough (aggregator-style, provider-dependent)

Live ops data

kyc.rip hasn't routed swaps through OnlySwaps 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.

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 2026-07-27 (<30d)
⌕ LOG See curator log for OnlySwaps

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At a glance

Fees

Live ops data

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Audit trail — receipts for the editorial claim

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