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SwapRaven

Name
Website https://swapraven.com/
Tor http://zx4remowkqhlta2gjuo4yhh6hivnumvh4odb7jzed3a3hjzdomruywad.onion/
Status ✅ Verified
Location United States
Processor BTCPay Server
Founded 2026-06-24
Added On 2026-06-25
Last Updated 2026-07-09
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Description

A vetted directory of crypto swap exchanges and aggregators — fees, grades, KYC & AML posture, and whether they run without JavaScript.


PGP Key

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Comment: Valid from:	7/9/26 4:40 PM
Comment: Valid until:	7/9/29 12:00 PM
Comment: Type:	255-bit EdDSA (secret key available)
Comment: Usage:	Signing, Encryption, Certifying User IDs
Comment: Fingerprint:	3FBC 2FBF E394 FC7E 3CCF  9214 B74C 51EF FC43 D116

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Tags: Account Not Required, JavaScript Optional, KYC Varies By Provider

Reviews

2.5
2 ratings
5
0%
4
50%
3
0%
2
0%
1
50%
  • 4/5
    I'd agree with the last review that FF doesn't quite deserve an A. Still, the filtering is better than any swap site I've seen recently. Not much activity on there yet since it's new, but it could turn into something once more people find it.
    •
  • 1/5
    An absolutely disgraceful directory that seems to exist for the sole purpose of misleading people.

    Giving FixedFloat an A rating!! and placing it alongside Wizardswap or Sageswap is fraud
    •

    Replies
    • Response from SwapRaven
      Thanks for the feedback. FixedFloat has been downgraded to a C.

      The original A was based on rates, longevity (operating since 2018), and long-standing integrations with Trocador, OrangeFren, and CypherGoat. That weighting was wrong. The current record:

      - Their own terms allow suspending orders mid-swap, demanding source-of-funds evidence, freezing assets, and sharing user data — including IP addresses — with partners and government authorities.
      - Their strict no-KYC status was dropped in mid-2025. They now carry hard-KYC and refunds-may-require-KYC flags, with a shotgun-KYC severity of 3 out of 4.
      - Repeated user reports, several order-verified, of funds held for two to six months under escalating demands — photo ID, scripted video recordings, even bank statements — with some releases happening only after aggregator pressure.
      - Since early June, any funds originating from Huobi/HTX are automatically suspended pending additional verification.

      Fast and cheap when nothing trips their risk system. When something does, your money can sit frozen for months. That's not A-tier behavior, and the grade now reflects it.
      Author: SwapRaven (posts: 1) •

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