SideShift.ai
ApprouvéExchangeBitcoinLightning 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.
Domaines
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
BitcoinLightning NetworkMoneroAltcoin
Comment cette note se compose
Confidentialité:base 50 + 10 − 6 = 54
Confiance:base 50 + 5 = 55
Attributs confirmés
- Rare KYC-5 confidentialité0 confiance
No routine checks, but funds may be held if authorities or an internal review demand it.
confirmé le 2026-10-03preuve
- No registration+5 confidentialité0 confiance
An operation goes through without creating an account.
confirmé le 2026-08-26preuve
- Accepts Monero+5 confidentialité0 confiance
Monero is among the supported currencies.
confirmé le 2026-08-26confirmé par un modérateur sans preuve externe
- Transaction monitoring-1 confidentialité0 confiance
Incoming payments are screened, and a flagged one may trigger questions.
confirmé le 2026-10-03preuve
- Mature service0 confidentialité+5 confiance
Running for more than two years.
confirmé le 2026-08-26confirmé par un modérateur sans preuve externe
Chronologie
- Attribut confirméRare KYC
- Attribut confirméTransaction monitoring
- Attribut confirméTransaction monitoring
- Note recalculée5.50 → 5.45 · après un changement d’attribut
- Note recalculée— → 5.50 · après un changement d’attribut
- Publié
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KYC niv. 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 niv. 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 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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