KYC level
Rare / if flagged — no account
WizardSwap verified 2h ago
Mature no-KYC instant swap by LocalParticl · own liquidity, no-JS, Tor/I2P — but opaque freeze/seize policy on flagged funds · since 2020
Verification criteria
⚠ Recorded incidents
major
2026-04-22 Event
Unresolved
Repeated fund freezes reported over more than a year, several with moderator-checked order IDs. One user reported 10,400 USD held from April 2026 with no resolution a month later and no explanation of why the funds were deemed illicit. Freezes are based on an internal blacklist fed by unnamed external researchers; Source of Funds documentation may be demanded to release them. Source: KYCnot.me
major
2026-04-23 Policy
Ongoing
No published Terms of Service, AML policy or dispute framework — only a FAQ stating stolen funds "may need to freeze and seize". Users have no contractual protection and no appeal process. KYCnot.me added the "No Published Policies" attribute on this basis.
Posture
Custody
Custodial
Logging policy
Standard
Data collected
None
JavaScript
None
Open source
No
Frozen-funds policy
Freezes funds
Blocked jurisdictions
none
Privacy — Exchange
Swap mechanism
Instant Custodial
Own reserve (fewer third parties)
Yes
No deposit-address reuse
No
Details
Supported assets
XMR · BTC · ETH · LTC · DOGE
Fee min (%)
2.2%
Fee max (%)
4%
API available
Yes
Rate type
Float
Reliability
30-day uptime
100.0%
Incident history
2 recorded