KYC level
None — no account
OctoSwap verified yesterday
No-KYC instant exchange · own liquidity, accepts Monero — but funds-blocked reports, swap delays and unresponsive support (community-listed, unverified) · since 2025
Verification criteria
⚠ Recorded incidents
major
2026-06-17 Event
Unresolved
Floating rate quoted 1.5% but 3-3.5% charged on send
critical
2026-07-18 Event
Unresolved
User reports funds blocked after swap; extended processing delays; support unresponsive (KYCnot community report, 90% trust weight)
Posture
Custody
Custodial
Logging policy
No Logs
Liquidity
Own liquidity
Data collected
None
JavaScript
Required
Open source
No
Frozen-funds policy
Risk-based
Blocked jurisdictions
none
Privacy — Exchange
Swap mechanism
Instant Custodial
Own reserve (fewer third parties)
No
Liquidity model
Own
No deposit-address reuse
No
Recourse
No terms of service published
No
No legal entity or forum named
Yes
Legal entity
None named — terms refer only to "OctoSwap"
Dispute forum / governing law
None — no governing law or venue in the terms
Details
Supported assets
XMR · BTC · ETH · USDT · LTC
Fee min (%)
1.5%
Fee max (%)
3.5%
Settlement speed (s)
900
API available
Yes
Rate type
Float
Reliability
30-day uptime
100.0%
Incident history
2 recorded