Exercise caution when interacting with this website.

Detailed Analysis Report: Is moondex.trade Safe and Legit? Website Overview and Purpose moondex.trade is a cryptocurrency exchange platform that claims to offer trading and wallet services for various cryptocurrencies including Bitcoin (BTC) , Ethereum (ETH) , and Tether (USDT) . The site appears to target cryptocurrency investors looking for a platform to manage their digital assets. Content Quality and User Experience Key Experience Highlights Minimalistic design with a dark theme, but lacks detailed content and user guidance. Users are prompted to log in to view their wallet balance, indicating a focus on account-based services. No clear information about fees, trading pairs, or security measures is provided. Page load time is relatively slow at 14.18 seconds, which may affect user experience. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags raise concerns about the legitimacy of moondex.trade: Domain Age: The domain is only 93 days old, indicating it is a new and potentially untrustworthy site. Missing Company Information: There is no verifiable company information or contact details available on the site. High-Risk Business Model: The site operates in the high-risk cryptocurrency sector without clear regulatory oversight. Unverified Claims: The site does not provide any information about its security measures or regulatory compliance. SSL Certificate: While the site has an SSL certificate, it is a Domain Validated (DV) certificate, which does not guarantee the legitimacy of the business. ⚠️ Caution Points Users should be cautious about providing personal information or funds to a newly established platform. Verify the legitimacy of any cryptocurrency exchange before engaging in trading or investment. Security Note: The site uses a DV SSL certificate issued by R13, which is valid until January 2026. Legitimacy and Reputation Assessment The domain moondex.trade is very new, having been registered for only 93 days . It is hosted in the United States by Amazon.com, Inc. However, the lack of a solid archive history and the absence of any significant online reputation or ranking (not ranked in the top 1 million sites) raises concerns about its legitimacy. Final Verdict and Recommendations Conclusion: Based on the limited information available, the new domain age, and the presence of multiple red flags, moondex.trade appears to be a high-risk cryptocurrency exchange. Users are advised to exercise extreme caution and consider alternative, well-established platforms for cryptocurrency trading. Best practices include verifying the legitimacy of exchanges, checking for regulatory compliance, and avoiding sharing sensitive information with unverified platforms.

• [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
• [CLAIMS] Missing company information | No verifiable company details or contact information found | Evidence: website content
• [DOMAIN HISTORY] New domain age | Domain registered only 93 days, indicating potential risk | Evidence: WHOIS data
• [BUSINESS MODEL] High-risk sector | Operates in cryptocurrency without clear regulatory compliance | Evidence: site content
• [SECURITY] SSL certificate type | Uses a DV SSL certificate, which does not ensure legitimacy | Evidence: SSL details

• [DOMAIN HISTORY] Domain registered for only 93 days, indicating a new and potentially untrustworthy site.
• [TRANSPARENCY] No verifiable company information or contact details available on the site.
• [BUSINESS MODEL] Operates in the high-risk cryptocurrency sector without clear regulatory oversight.
• [CLAIMS] Lacks information about security measures or trading fees, raising concerns about transparency.
• [SECURITY] SSL certificate is a Domain Validated (DV) type, which does not guarantee legitimacy.

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