LucidSwap
CommunautéExchangeBitcoinMoneroAltcoin
LucidSwap is a web front-end for instant crypto swaps, launched in November 2026. The swap is executed by a partner exchange that receives your deposit and sends the payout. The site does not name it; our test order on 4 November 2026 was handled by Baltex and took 2.5 hours. The website needs no account; the Telegram Mini App needs a Telegram account. The partner’s screening applies and may freeze funds or ask for documents. Orders and connection data, including IP, are kept for up to a year.
Détail de la note
Politique de KYC
2sur 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.
Aperçu du service
- Frais
- no separate markup; ≈0.6% in the rate + network fee
- Limites
- minimum depends on the pair
BitcoinMoneroAltcoin
Comment cette note se compose
Confidentialité:base 50 + 6 − 10 = 46
Confiance:base 50 − 11 = 39
Attributs confirmés
- KYC depends on partners-5 confidentialité0 confiance
The order goes through partner services, and each has its own rules.
confirmé le 2026-11-05preuve
- Accepts Monero+5 confidentialité0 confiance
Monero is among the supported currencies.
confirmé le 2026-11-03vérifié automatiquement
- Works without JavaScript+1 confidentialité0 confiance
The site is usable with scripts disabled — the way Tor Browser runs on its strictest setting.
confirmé le 2026-11-03vérifié automatiquement
- Shares data with third parties-3 confidentialité0 confiance
Your data may go to partners or to authorities.
confirmé le 2026-11-05preuve
- Transaction monitoring-1 confidentialité0 confiance
Incoming payments are screened, and a flagged one may trigger questions.
confirmé le 2026-11-05preuve
- New service0 confidentialité-4 confiance
Running for less than a year — no track record yet.
confirmé le 2026-11-03vérifié automatiquement
- May terminate service0 confidentialité-4 confiance
The terms allow cutting a client off at any moment without warning.
confirmé le 2026-11-05preuve
- Third-party infrastructure0 confidentialité-1 confiance
Runs entirely on rented servers: the hosting provider is one more party with access.
confirmé le 2026-11-05preuve
- Liquidity provider may block funds-1 confidentialité-1 confiance
The upstream provider can freeze the money on its own, and the service cannot help.
confirmé le 2026-11-05preuve
- Source of funds for refunds0 confidentialité-1 confiance
To get money back you may have to explain where it came from.
confirmé le 2026-11-05preuve
Chronologie
- Attribut confirméKYC depends on partners
- Note recalculée— → 4.86 · après un changement d’attribut
- Attribut confirméLiquidity provider may block funds
- Note recalculée4.86 → 4.76 · après un changement d’attribut
- Attribut confirméTransaction monitoring
- Note recalculée4.76 → 4.71 · après un changement d’attribut
- Attribut confirméShares data with third parties
- Note recalculée4.71 → 4.55 · après un changement d’attribut
- Attribut confirméThird-party infrastructure
- Note recalculée4.55 → 4.51 · après un changement d’attribut
- Attribut confirméMay terminate service
- Note recalculée4.51 → 4.32 · après un changement d’attribut
- Attribut confirméSource of funds for refunds
- Note recalculée4.32 → 4.27 · après un changement d’attribut
- PubliéNon répertorié → Communauté
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KYC niv. 2
Badge for the service’s own site
A live badge: it shows the current status and KYC level from this card and updates by itself. It carries no score, and placing it changes nothing in the score or the ordering. The link leads here, where the official addresses are listed.
For a light page add ?theme=light to the image address.
Run this service? The same badge with a personal code confirms ownership. Confirm ownership
Commentaires
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