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★ FRONT-PAGECOllie Swap— Anonymous Tor-only swap for BTC, BCH, DASH, LTC, XMR — no accounts, own liquidity, PGP-verified operator identity.
/exchanges · verified 2026-08-31

Swap.bz

C

No-account, no-KYC instant swap — BTC/ETH/XMR/SOL/USDT and 100+ coins, 0.5% Standard or 1% Private (a multi-hop route via XMR that thins the on-chain trail). Pass-through, web + Telegram.

At a glance

Grade
C ()
KYC posture
NO-KYC
Last verified
2026-08-31
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.

Review

A no-account, no-KYC instant swapper with a Monero-forward privacy option. Swap.bz gives you a live quote, you send to a one-time deposit address, and it pays out to the address you pasted — no signup, no ID, no balance held in your name. It routes BTC/ETH/XMR/SOL/USDT and 100+ coins, with XMR available both ways (BTC↔XMR, ETH↔XMR, USDC↔XMR, etc.). Two tiers: 0.5% Standard, or 1% Private — a deliberate multi-hop route, often *through Monero*, that thins the on-chain link between what you send and what you receive.

Custody & screening. It's pass-through, not custodial-by-name, but as with any instant swap the operator briefly controls funds mid-route — so this is not "non-custodial" in the atomic-swap sense. There's a Terms of Service, and per its own copy, *partners may still screen a flagged deposit address* — i.e. AML screening exists at the upstream/partner level, standard for an aggregator.

Why C. The privacy design is good and the XMR support is first-class, but the grade reflects an unverified operator on a high-trust shelf. The swap.bz domain has web-archive snapshots back to 2015, yet the current Swap.bz branding is recent (© 2026) — so long domain age does not confirm a long *operator* track record, and we can't yet vouch for one. It lifts to B- on verified tenure plus a clean curator test-swap. A capable, privacy-minded swapper; C until the operator history is established.

Live ops data

kyc.rip hasn't routed swaps through Swap.bz 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 2026-08-31 (<7d)

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