Not reviewed by the team
Crypto exchange-aggregator that provides instant exchanges at the cheapest rates.
BlockHaven is an aggregator and exchange service that accepts Monero, Bitcoin, and Lightning. It may request KYC during risk checks and has a score of 4/10.
Scores
- Shotgun KYC
- May request KYC or block funds mid-flow, typically via AML checks, transaction limits, or liquidity partner rules. Refunds are subject to policies.
Blockhaven acts as a frontend aggregator and does not natively require KYC or accounts to initiate a swap. However, because trades are routed through third-party liquidity providers, your funds are subject to upstream AML monitoring and you may be forced to pass KYC directly with a partner if a transaction is flagged.
- Refunds may require KYC -3 -3
In some cases, especially when funds are flagged for AML risk, linked to suspicious activity, or hit blacklist/compliance checks, the service may require KYC or other personal information before processing a refund.
In some cases, especially when funds are flagged for AML risk, linked to suspicious activity, or hit blacklist/compliance checks, the service may require KYC or other personal information before processing a refund.
-3 Privacy-3 Trust - KYC depends on partners -5 0
This service routes through partner providers whose KYC policies vary. Your actual experience depends on which partner is used for a given swap.
This service routes through partner providers whose KYC policies vary. Your actual experience depends on which partner is used for a given swap.
-5 Privacy0 Trust
- Shotgun KYC -15 0
May request KYC or block funds mid-flow, typically via AML checks, transaction limits, or liquidity partner rules. Refunds are subject to policies.
May request KYC or block funds mid-flow, typically via AML checks, transaction limits, or liquidity partner rules. Refunds are subject to policies.
-15 Privacy0 Trust - New service 0 -4
The service started operations 7 months ago and it does not have a proven track record. Use with caution and follow the safe swapping rules.
The service started operations 7 months ago and it does not have a proven track record. Use with caution and follow the safe swapping rules.
0 Privacy-4 Trust - Accepts Monero +5 0
This service accepts Monero, a privacy-focused cryptocurrency that provides enhanced anonymity.
This service accepts Monero, a privacy-focused cryptocurrency that provides enhanced anonymity.
+5 Privacy0 Trust - No registration needed +5 0
Users can access and use the service without creating an account. This enables a faster and more convenient user experience while also offering enhanced privacy and anonymity.
Users can access and use the service without creating an account. This enables a faster and more convenient user experience while also offering enhanced privacy and anonymity.
+5 Privacy0 Trust - Good Customer Support 0 +5
Customer support for this service is usually fast and helpful. They answer questions fast and solve problems.
Customer support for this service is usually fast and helpful. They answer questions fast and solve problems.
0 Privacy+5 Trust - Non-custodial protocol 0 +3
You keep control of your funds in your own wallet. The service does not hold your balance in a custodial account while you use it.
You keep control of your funds in your own wallet. The service does not hold your balance in a custodial account while you use it.
0 Privacy+3 Trust - Community contributed 0 0
Listed, but not yet reviewed by the team. Read more about the listing statuses.
Listed, but not yet reviewed by the team. Read more about the listing statuses.
0 Privacy0 Trust - Third-Party Liquidity 0 0
Swaps on this service use liquidity from a network of external, third-party providers. The service itself does not hold the liquidity pools.
Swaps on this service use liquidity from a network of external, third-party providers. The service itself does not hold the liquidity pools.
0 Privacy0 Trust - Base score +50 +50
Overall = 60% Privacy + 40% Trust (Truncated)
Terms of Service Review
Not available on community contributed services
Events
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Description update
Description was updated
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Attribute removed
Attribute "Open source code" was removed from BlockHaven
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Attribute removed
Attribute "Aggregator provides guarantees" was removed from BlockHaven
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Attribute removed
Attribute "Non-custodial wallet" was removed from BlockHaven
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Attribute removed
Attribute "Third-Party payment processor" was removed from BlockHaven
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Attribute added
Attribute "Non-custodial protocol" was added to BlockHaven
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Attribute added
Attribute "Third-Party Liquidity" was added to BlockHaven
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Attribute added
Attribute "No registration needed" was added to BlockHaven
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Attribute added
Attribute "KYC depends on partners" was added to BlockHaven
Evidence and Review History
Listed, but not yet reviewed by the team.
- No review checks have been published yet
- Last review Unknown
- Listed May 1
- Operating since Oct 13, 2025