SideShift.ai
ApprovedExchangeBitcoinLightning NetworkMoneroAltcoin
Account-free instant swap service covering 200+ coins across many networks, including Lightning and Monero. Blocks users from certain jurisdictions (including the US) and may hold flagged transactions for review.
Domains
Score breakdown
KYC policy
2of 4Rare KYC
KYC is possible but not in the normal scenario: by law, on a refund, on an AML flag, or at the discretion of a partner or seller.
Service overview
BitcoinLightning NetworkMoneroAltcoin
How this score is made up
Privacy:base 50 + 10 − 6 = 54
Trust:base 50 + 5 = 55
Confirmed attributes
- Rare KYC-5 privacy0 trust
No routine checks, but funds may be held if authorities or an internal review demand it.
confirmed 2026-10-03evidence
- No registration+5 privacy0 trust
An operation goes through without creating an account.
confirmed 2026-08-26evidence
- Accepts Monero+5 privacy0 trust
Monero is among the supported currencies.
confirmed 2026-08-26confirmed by a moderator without an external proof
- Transaction monitoring-1 privacy0 trust
Incoming payments are screened, and a flagged one may trigger questions.
confirmed 2026-10-03evidence
- Mature service0 privacy+5 trust
Running for more than two years.
confirmed 2026-08-26confirmed by a moderator without an external proof
Timeline
- Attribute confirmedRare KYC
- Attribute confirmedTransaction monitoring
- Attribute confirmedTransaction monitoring
- Score recalculated5.50 → 5.45 · after an attribute change
- Score recalculated— → 5.50 · after an attribute change
- Published
Similar services
Decentralized peer-to-peer desktop exchange network for trading bitcoin against national currencies and cryptocurrencies including Monero. Trades are secured by 2-of-2 multisig deposits and human arbitration; there are no accounts, and the open-source project is governed by its own DAO.
KYC lvl 0Peer-to-peer exchange for buying and selling bitcoin over the Lightning Network, using hold invoices and fidelity bonds instead of accounts. A disposable robot avatar is generated for each trade; the service is designed to be used over Tor.
KYC lvl 0onionInstant-exchange aggregator that compares rates across partner swap services and publishes a KYC/AML rating for each partner. Works without JavaScript and requires no account.
KYC lvl 2
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