KyberSwap

KyberSwap is the DEX aggregator and liquidity platform of Kyber Network. It routes swaps across many decentralized exchanges on more than a dozen EVM networks and adds limit orders and zap tools for opening and managing liquidity positions.

Rating B: 2 restrictions: Feature Block, Wallet screening. DEX aggregator · Ethereum, Arbitrum, Optimism, Base, Polygon, BNB Chain, Avalanche, Linea, Scroll, zkSync, Mantle, Blast, Sonic, Berachain.

Official app: kyberswap.com. Frontend code: github.com/KyberNetwork/kyberswap-interface/tree/main/apps/kyberswap-interface.

Restrictions

• Geo Block: no.
• Feature Block: yes. per-country token restriction, country taken from the browser timezone (the code calls it a 'UX deterrent')
• Wallet screening: yes. own Blackjack service (blackjack.kyberswap.com/api/v1/check) before each signature. Where it runs: API. Fail mode: fail-open.
• VPN / Tor detection: ToS only.
• Terms of Service: kyberswap.com/files/KyberSwap%20-%20Terms%20of%20Use%20-%2001%20September%202026.pdf, Last updated 2026-09-01. IR, KP, MM, CU, VE, BY, RU, VN, VG, Crimea/Sevastopol, uncontrolled DPR/LPR/Kherson/Zaporizhzhia, FATF high-risk.

Notes

Blackjack is called from the frontend before each signature. The aggregator API is a separate service.

Live checks

• Blackjack: sanctioned -> blacklisted:true (reason 2, since 2023-12); control -> blacklisted:false

Evidence

• apps/kyberswap-interface/src/services/blackjack.ts
• apps/kyberswap-interface/src/utils/sendTransaction.ts
• apps/kyberswap-interface/src/hooks/useRestrictedTokens.ts

Checked 2026-10-10. All interfaces · Methodology