LucidSwap
CommunityExchangeBitcoinMoneroAltcoin
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.
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
- Fees
- no separate markup; ≈0.6% in the rate + network fee
- Limits
- minimum depends on the pair
BitcoinMoneroAltcoin
How this score is made up
Privacy:base 50 + 6 − 10 = 46
Trust:base 50 − 11 = 39
Confirmed attributes
- KYC depends on partners-5 privacy0 trust
The order goes through partner services, and each has its own rules.
confirmed 2026-11-05evidence
- Accepts Monero+5 privacy0 trust
Monero is among the supported currencies.
confirmed 2026-11-03checked automatically
- Works without JavaScript+1 privacy0 trust
The site is usable with scripts disabled — the way Tor Browser runs on its strictest setting.
confirmed 2026-11-03checked automatically
- Shares data with third parties-3 privacy0 trust
Your data may go to partners or to authorities.
confirmed 2026-11-05evidence
- Transaction monitoring-1 privacy0 trust
Incoming payments are screened, and a flagged one may trigger questions.
confirmed 2026-11-05evidence
- New service0 privacy-4 trust
Running for less than a year — no track record yet.
confirmed 2026-11-03checked automatically
- May terminate service0 privacy-4 trust
The terms allow cutting a client off at any moment without warning.
confirmed 2026-11-05evidence
- Third-party infrastructure0 privacy-1 trust
Runs entirely on rented servers: the hosting provider is one more party with access.
confirmed 2026-11-05evidence
- Liquidity provider may block funds-1 privacy-1 trust
The upstream provider can freeze the money on its own, and the service cannot help.
confirmed 2026-11-05evidence
- Source of funds for refunds0 privacy-1 trust
To get money back you may have to explain where it came from.
confirmed 2026-11-05evidence
Timeline
- Attribute confirmedKYC depends on partners
- Score recalculated— → 4.86 · after an attribute change
- Attribute confirmedLiquidity provider may block funds
- Score recalculated4.86 → 4.76 · after an attribute change
- Attribute confirmedTransaction monitoring
- Score recalculated4.76 → 4.71 · after an attribute change
- Attribute confirmedShares data with third parties
- Score recalculated4.71 → 4.55 · after an attribute change
- Attribute confirmedThird-party infrastructure
- Score recalculated4.55 → 4.51 · after an attribute change
- Attribute confirmedMay terminate service
- Score recalculated4.51 → 4.32 · after an attribute change
- Attribute confirmedSource of funds for refunds
- Score recalculated4.32 → 4.27 · after an attribute change
- PublishedUnlisted → Community
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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
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.
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