GhostSwap
ExchangeSince 2024Official links
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About
Privacy-Focused Crypto Swaps for BTC, ETH, XMR & 1,600+ Coins
Service Stats
ReportAge
Since 2024
2 years
Escrow deposit
$0
Reviews
1
Reports
0
Service Features
- No registration
- Instant exchange
- Monero (XMR) supported
Discussion
★ 1.01 review 0 positive 1 critical
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GhostSwap blocked 20.5 ETH — selective block, no timeline GhostSwap has an unresolved case. I sent 20.5 ETH on May 24, 2026. The swap was blocked. I sent four transactions from the same source on the same day, and only the third one was blocked. Three went through successfully. That is not AML logic — that is a selective block. They have not provided any timeline and stopped responding on September 14, 2026. They also changed their tagline from "NO KYC" to "Privacy-Focused Crypto Swaps" and back again. They also use HitBTC accounts created under straw men's names. If one account gets blocked, they switch to another, and the funds of many other clients can be blocked too. Case ID: r6gfns7qebjs43e4 BitcoinTalk thread: https://bitcointalk.org/index.php?topic=5594222