POTENTIAL RISK WARNING
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GhostSwap Review Disclaimer
GhostSwap is a cryptocurrency exchange service launched in October 2024. This GhostSwap review examines the platform's publicly documented features, fees, security information, ownership verification, user feedback, and available third-party references. WeLive CRYPTO's listing is based on information available at the time of review and should not be interpreted as a guarantee of the service's safety, performance, or legality.
Below, you'll find GhostSwap's stated features and fees alongside user feedback and relevant verification information so readers can make their own assessment.
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GhostSwap blocked 20.5 ETH — selective block, no timeline
GhostSwap has an unresolved case. I sent 20.5 ETH on May 24, 2026. The swap was blocked. I sent four transactions from the same source on the same day, and only the third one was blocked. Three went through successfully. That is not AML logic — that is a selective block. They have not provided any timeline and stopped responding on September 14, 2026. They also changed their tagline from "NO KYC" to "Privacy-Focused Crypto Swaps" and back again. They also use HitBTC accounts created under straw men's names. If one account gets blocked, they switch to another, and the funds of many other clients can be blocked too. Case ID: r6gfns7qebjs43e4 BitcoinTalk thread: https://bitcointalk.org/index.php?topic=5594222
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