# Is Houdini Swap safe to connect? | TradingAgentStack

> Houdini Swap: worst case for your money, official links, freeze and key risks, incidents and a 3-step safe setup. Sourced, checked 2026-10-25.

Canonical: https://tradingagentstack.com/check/houdini-swap/

1. [Home](https://tradingagentstack.com/)

2. [Check](https://tradingagentstack.com/check/)

3. Houdini Swap

# Is Houdini Swap safe to connect?

Swap service · 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.

Already lost funds? [What to do if a bot or wallet is drained](https://tradingagentstack.com/trading-bot-drained-what-to-do/).

## Safe setup in 3 steps

1. Only use the Telegram bot linked on houdiniswap.com; Houdini says it never DMs first or asks for a seed phrase

2. Test with a small amount first and only swap funds whose origin you can document

3. 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](https://houdiniswap.com/product/private-swap) |
| --- | --- |
| Can funds be sent out to any address? | Not applicable (no balance); the bot and site are interfaces, not wallets. [source](https://houdiniswap.com/product/houdini-telegram-bot) |
| 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](https://houdiniswap.com) |
| Monero and Zcash | **XMR**: swap supported (houdiniswap.com/swap/xmr) **Regions**: Geo-blocking applies (countries not listed on the site) [source](https://houdiniswap.com/swap/xmr) |

## Official links

Each link below was confirmed from at least two independent places (the vendor's own pages plus another source). Anything else using this name is not on the list.

- Website: `houdiniswap.com`

- X: `@HoudiniSwap`

Where we confirmed these
- https://houdiniswap.com (footer links x.com/houdiniswap)

- https://x.com/HoudiniSwap (verified profile, joined May 2022, links linktr.ee/houdini_swap)

- https://cointelegraph.com/news/houdini-pay-private-crypto-payment-links-privacy (links HoudiniSwap on X and docs.houdiniswap.com)

- https://solstrategies.io/houdini (parent company SOL Strategies links houdiniswap.com)

## Incidents

None found in official sources or reputable reporting for 2024 to 2026. That doesn't prove nothing happened.

## Check a link

Got a link, @handle or repo that claims to be Houdini Swap? Paste it to see if it's on the official list.

Checking links inside Telegram? Send them to [@TASCheckBot](https://t.me/TASCheckBot), or add it to your group so anyone can type `/check`. Alerts on new drains and fakes: [@tradingAgentStk](https://x.com/tradingAgentStk).

## Get an alert for Houdini Swap

We email you if we add an incident, a freeze report, a known fake or a deadline for Houdini Swap. Free; unsubscribe anytime.

## More checks: Swap services
[ChangeNOW](https://tradingagentstack.com/check/changenow/)[SideShift.ai](https://tradingagentstack.com/check/sideshift-ai/)[FixedFloat](https://tradingagentstack.com/check/fixedfloat/)[NEAR Intents](https://tradingagentstack.com/check/near-intents/)[Trocador](https://tradingagentstack.com/check/trocador/)[Exolix](https://tradingagentstack.com/check/exolix/)[StealthEX](https://tradingagentstack.com/check/stealthex/)[LetsExchange](https://tradingagentstack.com/check/letsexchange/)[THORChain](https://tradingagentstack.com/check/thorchain/)

Something wrong or out of date? [Send a correction](https://tradingagentstack.com/submit/) with a link to the vendor's docs. Not financial advice. [How we check](https://tradingagentstack.com/check/#method).

## For agents

- [When to use this site, and the page index](https://tradingagentstack.com/llms.txt)
- [Sitemap](https://tradingagentstack.com/sitemap.xml)
- [Contact](https://tradingagentstack.com/contact/)
- [MCP server](https://tradingagentstack.com/mcp/)
- [MCP discovery](https://tradingagentstack.com/.well-known/mcp)