AntiSwap — exchanger monitoring

Reliable monitoring of cryptocurrency exchangers online

AntiSwap is an independent monitoring service for cryptocurrency exchange points and e-money. We help users find safer exchangers and avoid fraud. Every exchanger in our database is checked, and user reviews form an objective rating.

If you want to exchange Bitcoin — Sberbank, find a better rate for USDT conversion, or simply verify an exchanger before use, AntiSwap can help. Learn more about our goals and methods on the about page.

Before each transaction, we recommend reading our recommendations for safer exchange operations.

Cryptocurrency exchange online. Safety and risks.

The exchange market grows every year, and so does the number of fraudulent services. AML scam is one of the most common schemes: an exchanger blocks funds citing an AML check and then requests extra payment or simply keeps the money.

AntiSwap continuously monitors and updates exchanger information in real time. Our service analyzes reviews, operating history, legal details, and technical parameters.

Be careful: if an exchanger requests verification only after receiving your funds, has no transparent contacts, or offers a rate far better than market average, these are red flags.