Change history
Houdini Swap
Every change to this listing's details is recorded automatically. Newest first.
3 fields changed
| Ai overview | — → Houdini Swap is a non-custodial privacy and cross-chain exchange aggregating liquidity from CEXs and DEXs across 100+ chains, with no account or ID required and optional private/no-wallet-connect swaps. Despite the privacy focus, it runs AML/CTF controls, OFAC sanctions screening, real-time transaction monitoring, and geo-blocking. |
|---|---|
| AML policy | VariesByProvider → RiskBased |
| KYC level | VariesByProvider → Rare |
1 field changed
| Grade | D → C |
|---|
1 field changed
| Fee varies by provider | False → True |
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2 fields changed
| AML policy | Undisclosed → VariesByProvider |
|---|---|
| KYC level | NotStated → VariesByProvider |
Baseline snapshot
| AML policy | Undisclosed |
|---|---|
| Country code | VC |
| Description | Non-KYC site that swaps any currency to Monero using exchanges. |
| Grade | D |
| JavaScript | NotStated |
| Kind | Exchange |
| KYC level | NotStated |
| kycnot.me URL | https://kycnot.me/service/houdini-swap |
| Launched | 2022-04-12 |
| Status | Approved |
| Monerica URL | https://monerica.com/site/houdini-swap |
| Name | Houdini Swap |
| Slug | houdini-swap |
| Trustpilot URL | https://www.trustpilot.com/review/houdiniswap.com |
| Website URL | https://houdiniswap.com |