Is Houdini Swap safe to connect?
Swap service ยท Private and cross-chain swaps across 120+ chains via partner CEXs and DEXs (incl. XMR). Checked 2026-10-25; every line links its source.
Worst case: Mid-swap your coins sit at a partner exchange, not with Houdini, so if that exchange's AML screening flags them it can ask for more information and hold them, with no published time limit.
Safe setup in 3 steps
- Only use the Telegram bot linked on houdiniswap.com; Houdini says it never DMs first or asks for a seed phrase
- Test with a small amount first and only swap funds whose origin you can document
- Save the order ID and your deposit transaction hash, and check the destination address before sending
What it can do with your money
| Who holds the keys | The exchange holds your funds Houdini says it never takes custody. For a private swap you send coins to a one-time deposit address at a partner centralised exchange, which converts them into a random intermediary coin and passes them to a second, unrelated exchange that pays you out. The partner exchanges hold your coins in transit. source |
|---|---|
| Can funds be sent out to any address? | Not applicable (no balance); the bot and site are interfaces, not wallets. source |
| Can it hold or freeze your funds? | houdiniswap.com: no account or KYC for standard swaps, and the platform runs 'AML/ATF controls, OFAC sanctions screening, real-time transaction monitoring, and geo-blocking'. SOL Strategies says all execution partners 'run AML screening on every transaction' (solstrategies.io/houdini). Cointelegraph (2025-11-27) reports that Houdini and its partners keep transaction metadata incl. wallets, amounts and IP addresses, and that if a transaction is flagged the exchange may request more information under its AML policy. No hold duration or refund rule was found; the full Terms of Service (PDF on houdiniswap.com) were not reviewed. source |
| Monero and Zcash | XMR: swap supported (houdiniswap.com/swap/xmr) Regions: Geo-blocking applies (countries not listed on the site) source |
Official links
- Website:
houdiniswap.com - X:
@HoudiniSwap
Where we confirmed these
Incidents
None found in official sources or reputable reporting for 2024 to 2026. That doesn't prove nothing happened.