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/exchanges · verified 2026-10-05

PlataSwap

C

Instant swap running on its own published reserves (USDT, BTC, ETH, SOL, BNB, LTC, XMR, USDC), no account. Its terms reserve the right to demand ID, proof of address and source of funds before some swaps, and to refuse refunds on suspected fraud.

At a glance

Grade
C
KYC posture
NO-KYC
Last verified
2026-10-05
Operating since
2025 · 1y — Domain registered 2025-07-28 (registry RDAP); first Wayback 2025-09-08.
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

PlataSwap 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

  • ▸ Clearnet-only footprint: lacks an official .onion hidden service mirror; exposes visitor network IP unless routed through VPN/Tor.
  • ▸ Fresh operational history: established recently (2025); limited track record under severe market volatility.

Review

A young swap with its own liquidity, and KYC rights written into its terms. PlataSwap swaps between USDT, BTC, ETH, SOL, BNB, LTC, XMR and USDC with no account, and shows its live reserves on the homepage (at review: about 75,000 USDT, 2.2 BTC, 24 ETH and 144 XMR), so it fills from its own balance rather than reselling another exchange. It describes itself as a new team.

Read the terms before a big swap. They say the platform "reserves the right to require users to complete identity verification (KYC)" and may request "ID, proof of address, and source of funds" before processing certain transactions, and that it can "suspend a transaction or deny a refund" on suspected fraud. That's the shape where a flagged swap is held until you hand over documents, and unlike most swaps the terms don't promise a refund to your sending address if you decline. It may never trigger on ordinary swaps, but it's written in.

Why C. Domain since July 2025, a self-described new team, no peer-directory coverage, and terms that allow ID holds without a guaranteed refund. Use it for small amounts, from clean coins.

Live ops data

kyc.rip hasn't routed swaps through PlataSwap 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 Up · HTTP 200 · 458ms · checked 10h ago
  • ○ ONION No .onion mirror listed
  • ✎ MANUAL Last manual verification 2026-10-05 (<7d)

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