Cryptocurrency Scam
This site is classified as Cryptocurrency Scam based on multiple risk signals, including a very young domain (5 months), no established public user-review history, and phishing-related signals.
Trust signal radarNormalized trust signals for moawax.comDomain Maturity: 164 daysDomain MaturityWarning Cleanliness: Estimated by 3 flagged (Bitdefender, Avira, Norton)WarningCleanlinessSafety Level: 4 negative tags, 1 warning signalSafetyLevelPositive Signals: 0 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .comTrust ZoneOperational Signals: 0 detected servicesOperationalSignalsLocation Credibility: Hosting country RULocation Credibility
Figure 1. Trust signal radar for moawax.com. Larger shaded area indicates stronger trust signals.
Negative signals:
security-provider warnings
phishing-style impersonation signals
heuristic signals associated with phishing
limited independent reputation data
automated caution checks
SSL information not available
limited public history
a relatively new domain (5 months)
Last checked April 4, 2026 at 6:50 PM by
Gridinsoft Trust Model v2.4.2
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What is Moawax?
Moawax.com is classified as a cryptocurrency scam source. Similar domains often advertise fake token sales, copy-trading profits, or "guaranteed" staking yields.
Typical fraud flow: social proof first, wallet connect second, irreversible transfer last. Once funds move on-chain, recovery is usually unlikely.
Never share seed phrases, never approve unknown wallet permissions, and verify project details from official channels before funding.
This domain was registered 5 months ago through the company NICENIC INTERNATIONAL GROUP CO., LIMITED
and ownership information is not publicly available.
๐จ
Gridinsoft blocks this website because it was classified as cryptocurrency scam.
moawax.com has a blacklist warning and a 1/100 trust score. Verify the site identity before use and avoid sending sensitive or payment data.
What are the risks of moawax.com?
This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.
Why is moawax.com marked "Cryptocurrency Scam"?
Gridinsoft evaluates moawax.com, focusing on domain age (only 5 months old), limited website popularity, suspicious content indicators (Phishing - High Risk, Heuristic - Phishing, Heuristic Risk), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms. We weigh these indicators to calculate the trust score.
Note: Automated systems are not perfect โ while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.
A structured view of the site's detected themes, page signals, and related online footprint elements.
Phishing - High Risk
This website exhibits strong similarities to known phishing operations designed to impersonate trusted entities and steal user credentials, payment information, or personal data. Exercise extreme caution when interacting with this site and avoid entering sensitive information.
Heuristic - Phishing
Heuristic Risk
Young Domain
This site was registered recently, which limits historical reputation data and long-term trust signals.
Blacklisted
Gridinsoft Internet Security classified moawax.com as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.
Domain Information
CreatedJanuary 4, 2026 at 11:24 PMExpires: January 4, 2027 at 11:24 PM
Domain Age5 monthsRecently Registered
RegistrantRU (Russia)
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITEDIANA ID: 3765
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
Moawax.com is affiliated with the Russian Federation, a nation that initiated a military attack, thus committing a crime against humanity in the form of war against Ukraine for the past 3 years. Our company, Gridinsoft, is based in Ukraine.
The ongoing war has resulted in tragic losses, with our children, parents, and friends facing daily hardships due to the deliberate actions of the Russian military. Homes are being destroyed, and millions of our fellow citizens have been forced to leave their residences.
This is not a political statement but rather a heartfelt plea. We earnestly ask that you refrain from utilizing services provided by websites from Russia. We appeal to your sense of humanityโplease avoid purchasing their products or engaging in business transactions with them.
It is critical to recognize that each individual's choices contribute to the financial resources available to the Russian Federation, which directly impacts its ability to sustain this war. Your conscientious decisions can play a role in promoting peace and stability in Ukraine.
How to block Moawax.com?
Our Anti-Malware can automatically block access to moawax.com if it is flagged as malicious.
Install and run the protection.
The program will block flagged domains and remove related threats.
Exclusion
If you believe moawax.com is safe, you can add it to the exclusion list:
Open Gridinsoft Anti-Malware โ Tools โ Ignore List.
If you own Moawax.com and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.
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1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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Help protect others by sharing this page on social media! The more people who know about moawax.com, the fewer chances they have to deceive someone else.Help others evaluate moawax.com by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about moawax.com, the fewer chances they have to deceive someone else. Help others evaluate moawax.com by sharing this page on social media!