[ANN] AntiSwap - Fight AML Scam | Exchanger Monitoring | en.antiswap.io

[antiswap]

Find Fair Crypto Exchangers Without AML/KYC Risks

🌐 en.antiswap.io  |  🧅 Tor Version


⚠️ The Problem: AML Scam

When you try to exchange cryptocurrency, your funds can be frozen (stolen) by the exchanger under the pretext of AML/KYC checks. We call this AML scam.

How does it work?

• Exchangers use AML-checkers to check your crypto "cleanliness"
• If some checker flags your coins as "dirty" - they freeze your funds
• They demand KYC verification: documents, selfies, videos, testimony
• You don't need to do anything illegal - coins could become "dirty" 10 transactions before reaching you
• AML-checker algorithms are not public - reports can be false, and you cannot dispute them. Nobody will listen to your arguments or accept reports from other services. Pass KYC and maybe get your funds back, or lose your money forever
• Often verification is just a way to stall for time and steal your money

Think about it - is this really what you wanted when you decided to exchange cryptocurrency?

The shocking truth: Every second exchanger on popular monitoring sites has blocked clients' funds!

Other monitoring platforms hide negative reviews and participate in covering up the AML problem. Users lose millions and don't even know this risk exists.


✅ Our Solution: AntiSwap

AntiSwap is an informational platform dedicated to fighting AML scam and protecting crypto users.

🇬🇧 English version announcement: We've been operating in Russian since March 2023, and now we're available for the English-speaking community at en.antiswap.io

🇷🇺 Russian community: If you're interested in learning more about our history and seeing community discussions, check out our Russian Bitcointalk thread (use translator): https://bitcointalk.org/index.php?topic=5465201.0

Our mission: Provide transparent information about exchanger practices so you can make informed decisions and avoid fraudulent services that abuse AML policies to steal funds.


🎯 How AntiSwap Works

1️⃣ Three-Tier Rating System

We manually investigate each exchanger and assign statuses:

🔴 SCAM - Documented evidence of fund theft, systematic freezing, or fraudulent behavior
🟠 Neutral - Ambiguous reputation or insufficient data
🟢 Fair - No documented complaints about fund freezing or theft

Important: We check reviews daily from major monitoring platforms and update statuses accordingly. We do not hide negative reviews - transparency is our core principle.

2️⃣ Insurance Deposit Program 💰

Exchangers can make voluntary insurance deposits with AntiSwap (minimum $1000).

How it protects you:
• If an exchanger scams you - you get compensation from their deposit
• Requires verifiable proof: email confirmation with full headers showing payment and non-delivery
• Compensation doesn't exceed claim amount or available deposit
• Multiple claims may split the deposit among victims

Look for the deposit icon: 💵 (hover to see amount)

3️⃣ No AML/KYC Badge ⭐

Very few exchangers publicly commit to NOT blocking your funds. We highlight them with a ⭐ star badge.

Requirements for the star:
• Commitment to exchange without AML/KYC
• Paid insurance deposit of $1000+

These are your safest option

We don't provide guarantees - only information. Even "Fair" exchangers can scam (every scammer starts somewhere). The decision to use any exchanger is entirely yours, and you take full responsibility.


🔧 Key Features

✅ Search by exchange direction - find exchangers for your specific needs
✅ Real reviews from major monitoring platforms - we aggregate and don't hide negative feedback
✅ Daily status monitoring - quick response when exchangers turn scam
✅ Chrome extension - get instant popup warnings if you visit a scam exchanger (Install here)
✅ Affiliate program - earn 100% of referral commissions (Learn more)
✅ Safety recommendations - practical tips to minimize risks (Read here)

📝 Note about reviews: Due to local regulations, reviews are more informative when viewed from our Tor version (see below).


🔒 Tor Version: Complete Privacy

We respect your privacy and provide a fully functional Tor hidden service:

🧅 Onion address:

Code:

http://antiswp5jvqzas2ypdbeu7fkwyg5xr2hyha3z5smxrbpjurtrwtjhhad.onion

Why use Tor version?
• No tracking, no analytics - complete anonymity
• More informative reviews - due to regulatory differences
• Censorship resistance - always accessible
• Same features - full functionality as clearnet

Privacy matters.


📢 Community & Updates

📱 Telegram Channel: https://t.me/+QMreb0gjWhQ1Nzli
Auto-translate to any language is now available on our Telegram channel
Active since 2023 with lots of valuable information. We only post relevant content - no spam, no ads. Regular statistics like monthly scam reports, blocked funds amounts, and new exchanger additions.

What you'll find in our channel:
• The most unbelievable AML scam cases
• Monthly statistics (exchangers added, scam reports, AML cases detected)
• Important updates and recommendations
• Community discussions and experiences



🔗 Useful Links

Main Resources:
🌐 Website (EN): https://en.antiswap.io
🧅 Tor Version: antiswp5jvqzas2ypdbeu7fkwyg5xr2hyha3z5smxrbpjurtrwtjhhad.onion
📱 Telegram: t.me/+QMreb0gjWhQ1Nzli

Services from AntiSwap:
📧 Disposable email for crypto exchanges, no signup needed: antimail.cloud/mail/login.php
🛡️ Check whether an email from an exchange is legit: en.antiswap.io/mailcheck
🔎 Check whether an address is on Tether’s blacklist: en.antiswap.io/usdt-usdc-blacklist-check

Learn More:
📖 About AML Scam: en.antiswap.io/about
💡 Safety Recommendations: en.antiswap.io/advices
🤝 Affiliate Program: en.antiswap.io/partner

Chrome Extension:
🔔 Install from Chrome Web Store

Community Discussion:
🇷🇺 Russian Bitcointalk Thread: https://bitcointalk.org/index.php?topic=5465201.0


⚠️ Important Disclaimers

Please understand:

• We are NOT an exchange service - we provide information only
• We provide NO guarantees - even "Fair" exchangers can scam for the first time
• You are responsible - research, use small amounts first, read recommendations
• Past behavior ≠ future conduct - always stay vigilant

Remember: No one but yourself can ensure the safety of your funds. If you disagree with this principle, we strongly recommend refraining from using cryptocurrency exchanges altogether.


Stay Safe. Stay Informed. Fight AML Scam.

📢 Help protect others: Share AntiSwap with friends and fellow crypto users. The more people know about AML scam, the fewer victims there will be.

💬 Join the discussion: Share your experiences, ask questions, help the community.

✍️ Leave reviews: Your experience helps others make informed decisions.

With love,
- The AntiSwap Team

[SFR10]

We manually investigate each exchanger and assign statuses:
...
We check reviews daily from major monitoring platforms and update statuses accordingly.
...
Even "Fair" exchangers can scam (every scammer starts somewhere).

I completely agree with the latter part... Considering that it'll be quite hard to check over 900 exchangers manually, I'd like to propose mentioning the dates on which you last manually checked each one on their dedicated pages.
^{- BTW, I noticed the English version doesn't seem to apply to exchangers' description & review parts (for some reason, Google Translate doesn't always pop-up either).}

Bookmarked

[jud-ex]

We really like Antiswap's policy and wish them success in their future development. Unfortunately, at the moment, there is a lot of abuse on the part of exchangers under the guise of freezing funds due to allegedly poor AML and appropriating funds for themselves. Services such as Antiswap make a good contribution to the fight against such abuses.

[antiswap]

Hello everyone, AntiSwap is still operating. Here’s what’s new:

1) We’ve launched the AntiSwap Monero node. Setup instructions are available in the blog

Tor address: http://antiswp5jvqzas2ypdbeu7fkwyg5xr2hyha3z5smxrbpjurtrwtjhhad.onion:2083 
Clear address: https://antiswap.info:2083

2) Due to legal restrictions, we had to hide reviews copied from other monitoring platforms. To conveniently view reviews as before, you can use the Tor version, or install our Chrome extension.

3) We’ve launched a service for checking USDT / USDC addresses against the official Tether blacklist, and also added a "Services" section on the AntiSwap website – https://antiswap.io/services

4) On the channel, we regularly publish statistics (how many exchangers were added, how many reviews were checked, how many exchangers were moved to "scam", and how much money exchangers blocked during the reporting period). According to our information (from public sources), exchangers across various popular monitoring platforms have blocked more than $25 million over the course of their operation.

5) To avoid becoming part of this statistic, choose an exchanger on antiswap.io and be sure to review our recommendations https://antiswap.io/advices

Thank you for staying with us!

[antiswap]

We've created a service for verifying the authenticity of emails from exchangers.

One of the most common questions in disputes: "Where did you get these payment details?" Screenshots, videos, forwarded messages, and detailed recollections of events — none of these are considered valid evidence when reviewing claims, as they can easily be forged. The only objective proof is the original email from the exchanger containing the payment details of both parties. It includes technical headers that show who actually sent the email and through what infrastructure.

How our service works:
You upload an .eml file — the system analyzes the technical headers and verifies the authenticity of the email. If the exchanger has made a deposit with AntiSwap, you will see its name and deposit amount. If the email does not belong to any such exchanger, the service will notify you accordingly.

This matters for both parties: the user confirms that the payment details genuinely came from the exchanger. The exchanger is protected from false claims. No original email — no proof. This is the core principle of working with deposits on AntiSwap.

Verify your email: https://antiswap.io/mailcheck

If you use an exchanger with a deposit — make it a habit: before every transfer, verify the email containing the payment details through our service. It takes less than a minute but can save you money.
Didn't receive an email from the exchanger? Contact us — we'll suspend them until the issue is resolved.
Email failed verification? Contact us IMMEDIATELY — we'll investigate.
Your vigilance protects not only you, but other users as well!

[antiswap]

Hi! We launched AntiMail.cloud — an email service for exchanges with fast signup and no SMS verification.

Exchangers ask for an email address when you create an order, and that makes sense. That email is where the transaction confirmation and payment details are sent. It matters for both users and exchangers: if there is ever a dispute over the payment details, the original email is the only reliable way to resolve it.

The problem is different but using the same email everywhere, especially your personal one, hurts your privacy. AML systems, tracking, address-based analytics, unwanted mailing lists — all of that brings inconvenience.

And registering a proper email inbox without phone verification is not easy. Temporary email services are not a good solution either: messages often never arrive there, and in many cases you cannot download the original email as an .eml file.

That is exactly why we built AntiMail.cloud. Here is how it works:

Sign up with just a login — no phone number, no personal data
Create a new inbox for each exchange in seconds
Download original emails (.eml) right away
Outgoing emails are disabled by default, but we can enable them on request

Recommendation: make it a rule — one exchange, one email. With AntiMail, it takes less than a minute.

Use the service: https://antimail.cloud/

Message us: https://t.me/antiswapinfo

Our Telegram channel: https://t.me/+oZCtP5RzTVM3NTZ

[antiswap]

AntiSwap stats for February-March

We added 29 new exchangers
We moved 11 exchangers to scam status
We reviewed 87 729 new reviews
We identified 101 AML scam cases
Exchangers blocked 1 032 521 USD during this period

[The Cryptovator]

Hy, posting in a row is against the forum rules. If you repeat it and someone reports that, then you might get banned, either temporarily or permanently. So please don't repeat this; you have to encourage forum users to test and engage in the discussion on this thread. You may post updates here, but not in a row. You can bump the thread each 24 hours.

Your thread is definitely informative, but a good design would draw attention from the forum users. You can hire an experienced designer for BBCodes design from the forum if you can't do it yourself. Btw, I like the idea about non-KYC exchange listing.

[examplens]

Hy, posting in a row is against the forum rules. If you repeat it and someone reports that, then you might get banned, either temporarily or permanently. So please don't repeat this; you have to encourage forum users to test and engage in the discussion on this thread. You may post updates here, but not in a row. You can bump the thread each 24 hours.

He won't be banned for that. You just need to report to the moderators to merge all the posts. This is a common mistake among newbies, who do not know the rules of the forum very well.
Also, if the posts have not been deleted, as far as I can see, there is no more than one bump here within 24 hours. So that's not a problem either.

For the OP, it is certainly better to try to communicate with the community than to "talk to yourself", as it currently seems.

[dkbit98]

I don't know how I missed your service until now, especially since I am following everything related with KYC.
You need to make some corrections and add English translation for Invest tab, I think everything is written in Russian there.
Positive thing I saw is Address Blacklist Checker, but I would suggest adding support for Bitcoin in future, not only for Tether.

[antiswap]

You need to make some corrections and add English translation for Invest tab, I think everything is written in Russian there.

Done ✅ Thanks for feedback! Also, auto-translate to any language is now available on our Telegram channel: https://t.me/+QMreb0gjWhQ1Nzli

Positive thing I saw is Address Blacklist Checker, but I would suggest adding support for Bitcoin in future, not only for Tether.

That's an interesting idea. The difference is that the concept of a "blacklist" for USDT from Tether and for Bitcoin would be different.

In the first case, it's a block at the smart contract level, meaning it's impossible to use the tokens.

In the second case, it's rather the presence of an address in some public lists with addresses that have been reported, am I understanding correctly?

It makes sense, but we need to find information about all such resources where these addresses are published. We could work on that sometime or perhaps someone has already conducted similar research - then I would be grateful for a link.
However, a simple transfer from a "bad" address to a new one - and such a simple system won't find anything. And analyzing connections between addresses - that's already a more complex and costly task.

[NotATether]

I can add you onto the list of Privacy Tools on BitMixList. That large searchable list at the bottom of the homepage.

Since you don't offer exchange services, it should be straightforward.

[dkbit98]

That's an interesting idea. The difference is that the concept of a "blacklist" for USDT from Tether and for Bitcoin would be different.

In the first case, it's a block at the smart contract level, meaning it's impossible to use the tokens.

In the second case, it's rather the presence of an address in some public lists with addresses that have been reported, am I understanding correctly?

That is correct.
Most stablecoins can be frozen,so blacklisting them for any reason is much more dangerous, even if users are holding them in hardware wallets.
Bitcoin can't be seized like that, but they can still seize them if we send those ''blacklisted'' coins to kyc exchanges.

It makes sense, but we need to find information about all such resources where these addresses are published. We could work on that sometime or perhaps someone has already conducted similar research - then I would be grateful for a link.
However, a simple transfer from a "bad" address to a new one - and such a simple system won't find anything. And analyzing connections between addresses - that's already a more complex and costly task.

It's not that simple.
They have advanced tools to find connections between addresses, so simple moving to new address is not always solving the problem.