SimpleSwap

Overview

SimpleSwap is a user-friendly exchanger supporting 500+ cryptocurrencies with no registration required. It offers a loyalty program that reduces fees for frequent users.

Rating: 4.5/5

Swap Now | Review

Hacks & Security Incidents

Number of Hacks: 0

Total USD Value Lost: $0

SimpleSwap has not reported any hacks as of May 2025, maintaining a secure non-custodial platform.

Phishing Clones (Avoid These)

These are known phishing clones of SimpleSwap. Do not interact with these URLs:

X Activity

@SimpleSwap_io (Company) - Apr 2025: "Swap 500+ coins with ease! Join our loyalty program for lower fees. #SimpleSwap"

@SarahGreen (Founder) - Mar 2025: "No registration, no hassle. That’s the SimpleSwap way! #Crypto"

@SimpleSwap_io - Jan 2025: "Kicking off 2025 with new coin listings! Stay tuned. #CryptoSwaps"

Terms of Service Analysis

AML Checks: SimpleSwap’s ToS states: "Transactions over $4,000 may be subject to AML checks to ensure compliance with regulations."

Summary: SimpleSwap enforces AML checks for larger transactions, which may involve user verification.

Review

SimpleSwap is a great option for users seeking simplicity, with no registration and a loyalty program that rewards frequent traders. Its support for 500+ coins is robust, though AML checks for larger swaps may slow things down. Highly recommended for casual traders.