Swappas

A reference table of 78 crypto swap venues, scored on six axes. No affiliate links, no paid placement.

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Cryptonator

defunct No KYC Custodial exchange

0.0/10 total

This service no longer exists. It is kept in the table so that outdated guides recommending it can be checked against reality. Treat any site currently using this name as hostile.

Seized on 1 August 2024 by IRS Criminal Investigation, the DOJ and the FBI together with Germany's BKA and the Frankfurt Attorney General's Office. The custodial wallet and exchange had run for a decade with no identity checks, and US prosecutors say it moved more than 235 million dollars in illicit funds while never registering with FinCEN; founder Roman Pikulev, who also used the surname Boss, was indicted for money laundering and operating an unlicensed money services business. The domain no longer resolves at all, so a stale link to it simply fails rather than landing on a clone, which is the least bad outcome for a dead brand.

Scores

No-KYC 0
Fees 0
Privacy 0
Custody 0
Record 0
Coverage 0

Weights are published in the method and applied identically to every entry.

For

Nothing that still applies.

Against

  • Domain and service seized on 1 August 2024 in a joint US and German action.
  • The founder was indicted for money laundering and unlicensed money transmission; the platform is not coming back.
  • Balances were held in a custodial hosted wallet and were caught in the seizure.
  • The absence of any KYC was the operational finding in the indictment, so the property that made guides recommend it is the property that ended it.
  • No successor or refund process has been documented.

Agent access 0/10

The merchant and exchange APIs are gone and the hostname does not resolve.

Reported separately and not counted in the total. It measures what an autonomous agent can do unattended, not whether the service is safe to use.

Fees

n/a

No longer quotable. The domain was seized in a criminal action.

Specification

Type
Custodial exchange
KYC policy
No KYC
Custody model
custodial
Account required
yes
Assets
n/a
Chains
n/a
Operating since
2014
Jurisdiction
undisclosed
Onion service
no
Works without JS
no
Open source
no
Facts checked
2026-07-31