Crypto Exchange Risk Checker
Risk Assessment Tool
Enter key metrics to evaluate if a crypto exchange is safe to use. Based on industry standards from the article review.
Dark Knight Swap isn't a crypto exchange you want to use. Not because it’s poorly designed, or because it’s new - but because it’s essentially dead. With a 24-hour trading volume of just $36.77, it’s not a marketplace. It’s a ghost town with a website.
If you’re looking to trade Bitcoin, Ethereum, or even small altcoins with any real momentum, Dark Knight Swap won’t help you. It only lists five tokens, and the only one that sees any activity at all is DKNIGHT - the project’s own native token. Even that token trades at a total volume of under $16 per day on its main pair, DKNIGHT/WFTM. That’s less than the cost of a coffee in Auckland. For context, Binance trades over $5 billion in the same time. Dark Knight Swap’s volume is 0.0000007% of that.
Zero Liquidity, Zero Trust
Liquidity isn’t just a buzzword - it’s what keeps trades smooth and prices stable. On Dark Knight Swap, the order book depth sits at the 3rd percentile of all exchanges. That means if you tried to buy even $50 worth of DKNIGHT, you’d likely get a price 10% worse than what you expected. Slippage isn’t a risk here - it’s guaranteed.
There’s no insurance fund. No proof of reserves. No third-party security audits. And no documentation explaining how your funds are protected. Most reputable exchanges like Coinbase or Kraken publish regular audits and hold user funds in cold storage with multi-sig protection. Dark Knight Swap doesn’t publish anything. Not even a whitepaper.
No Users, No Reviews, No Community
Try searching for Dark Knight Swap on Reddit, Trustpilot, or even Bitcointalk. You won’t find a single verified user review. No complaints. No praise. Just silence. That’s not because it’s too good to talk about - it’s because almost no one uses it.
Compare that to Kraken, which has over 12,000 reviews on Trustpilot, or Binance, with hundreds of thousands of forum posts. Dark Knight Swap has none. Its Telegram and Discord channels are empty. Its GitHub repository doesn’t exist. There are no tutorials, no FAQs, no customer support email - nothing.
It’s Not Just Inactive - It’s Risky
Exchanges with daily volumes under $100,000 are flagged by security researchers as potential fronts for wash trading or exit scams. Dark Knight Swap’s volume is 2,700 times lower than that threshold. That’s not a mistake - it’s a red flag.
According to CER.live and Coin Bureau’s 2025 security reports, exchanges this small rarely last more than 18 months. Of the 217 low-volume exchanges studied between 2020 and 2023, 99.8% either vanished or were exposed as scams. Dark Knight Swap fits the pattern perfectly.
Worse, it’s been linked to crypto gambling sites. Reports from CRB Clean and Atlantic Pebbles in 2025 show Dark Knight Swap being used as a funding channel for Bitcoin roulette and dice games. Reputable exchanges avoid these associations entirely. If your exchange is being used to launder money for online casinos, you should walk away - fast.
Technical Limitations Make It Useless
Dark Knight Swap runs on the Fantom blockchain, which means you can only trade using WFTM - Fantom’s native token. If you don’t already have WFTM in a compatible wallet like Phantom or Trust Wallet, you can’t even get started. There’s no on-ramp for fiat. No credit card deposits. No bank transfers.
It doesn’t support API trading. No one can build bots or automated strategies on it. No institutional traders use it. No market makers provide liquidity. The entire platform operates like a prototype that was abandoned after the first demo.
Token Value? Nonexistent
The DKNIGHT token trades at around 0.000060530€ per unit. Its 24-hour price change? 0.00%. That’s not stability - it’s stagnation. There’s no demand. No buyers. No sellers. Just a token sitting on a blockchain with no purpose.
Kriptomat’s data shows the entire DKNIGHT market cap is worth less than €1. That’s not a cryptocurrency. That’s a digital placeholder with no economic function.
Why Does It Still Exist?
It’s not because it’s working. It’s because it’s cheap to keep running. A decentralized exchange built on Fantom costs almost nothing to maintain. The developers likely created it as a quick experiment, attracted a few early believers with promises of high returns, and then disappeared.
There’s no team listed. No LinkedIn profiles. No press releases. No roadmap. No updates since 2022. The domain is registered under a privacy shield. The smart contracts have never been audited. It’s a classic rug pull setup - low visibility, zero transparency, and no accountability.
What Should You Do Instead?
If you’re in New Zealand or anywhere else and want to trade crypto safely, use platforms that actually serve real users. Kraken, Binance, and Coinbase all have:
- Over $500 million in daily volume
- Full KYC and AML compliance
- Insurance funds covering customer assets
- 24/7 customer support
- Regular security audits
- API access for traders
- Thousands of verified user reviews
They’re not perfect - but they’re leagues ahead of Dark Knight Swap. And they’re regulated. If something goes wrong, you have legal recourse. With Dark Knight Swap? You’re on your own.
Final Verdict: Avoid at All Costs
Dark Knight Swap isn’t a crypto exchange you can trust. It’s not a startup. It’s not an underdog. It’s a digital ghost. No volume. No users. No security. No future.
Anyone promoting it as a "hidden gem" or "undervalued opportunity" is either misinformed or trying to dump their own DKNIGHT tokens on someone else. Don’t fall for it. The only thing you’ll gain from trading here is a loss - and possibly a hacked wallet.
If you’re new to crypto, start with a regulated exchange. Learn the basics. Build your portfolio slowly. Avoid anything with a 24-hour volume under $10,000. Dark Knight Swap doesn’t belong in any serious investor’s toolkit - it belongs in a warning label.
Is Dark Knight Swap a legitimate crypto exchange?
No. Dark Knight Swap has a 24-hour trading volume of under $40, no security audits, no customer support, and no user reviews. It lacks basic features like KYC, insurance, and liquidity - all standard on legitimate exchanges. Experts classify exchanges this small as high-risk or outright scams.
Can I make money trading DKNIGHT on Dark Knight Swap?
Almost certainly not. The DKNIGHT token has a 24-hour trading volume of $15 and a price change of 0.00%. There are virtually no buyers or sellers. Any price movement you see is likely artificial - created by the project team to lure in new users. Once you buy, you won’t be able to sell without taking massive losses.
Is Dark Knight Swap safe to use?
No. The platform has no documented security measures, no proof of reserves, and no insurance for user funds. It’s been linked to crypto gambling sites, which raises red flags for money laundering. Your assets are at high risk of being stolen or lost permanently.
Why does Dark Knight Swap still exist if no one uses it?
It’s cheap to maintain. As a decentralized exchange on the Fantom blockchain, it runs on smart contracts with near-zero operating costs. The creators likely launched it to attract early investors, then abandoned it after extracting minimal value. It remains online because shutting it down requires effort - and they’ve already moved on.
What are better alternatives to Dark Knight Swap?
Use Kraken, Binance, or Coinbase. All three have billions in daily volume, full regulatory compliance, insurance funds, 24/7 support, and verified user bases. They’re safer, faster, and far more reliable. Even smaller regulated exchanges like Bitstamp or Independent Reserve offer more liquidity and security than Dark Knight Swap ever will.
Does Dark Knight Swap support fiat deposits?
No. Dark Knight Swap doesn’t accept credit cards, bank transfers, or any form of fiat currency. You need to already own WFTM or another compatible crypto token to trade on it. There’s no on-ramp for beginners - which is another sign it’s not meant for real users.
Has Dark Knight Swap been hacked?
There’s no public record of a hack - but that’s because there’s nothing valuable to steal. With less than $40 in daily trading volume, the platform holds virtually no user funds. The bigger risk is that you’ll deposit your own money and never get it back, because there’s no way to withdraw reliably - or at all.
