Gridinsoft Logo

Moneros.exchange Scam Check: Blacklist Warning

July 1, 2026 at 1:47 PM
Suspicious Website
Leave a review
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Moneros → Safety Check

First checked April 29, 2026 at 3:42 PM
Website content and technical signals analyzed
Method: automated checks.
Every website owner can claim their profile for free and engage with reviewers.
Suspicious Website Gridinsoft currently classifies this site as Suspicious Website. The report highlights 5 blacklist detections and no established public user-review history.
Trust signal radar Normalized trust signals for moneros.exchange Domain Maturity: 342 days Domain Maturity Warning Cleanliness: 5 detections Warning Cleanliness Safety Level: 5 negative tags, 2 warning signals Safety Level Positive Signals: 0 positive signals Positive Signals Popularity: Estimated low traffic without Tranco or social profile data Popularity Trust Zone: .exchange Trust Zone Operational Signals: 0 detected services Operational Signals Location Credibility: Hosting country RU Location Credibility
Figure 1. Trust signal radar for moneros.exchange. Larger shaded area indicates stronger trust signals.

How we scored moneros.exchange

On-page mentions:
Cryptocurrency
Tech signals:
Cloudflare Browser Insights
Negative signals:
  • security-provider warnings
  • multiple malware or phishing blacklist detections (4)
  • a low third-party reputation score
  • high-risk cryptocurrency-related activity
  • high-risk trading-related activity
  • limited independent reputation data
  • a relatively new domain (11 months)
Positive signals:
  • an active SSL certificate (3 months)
Context signals:
  • cryptocurrency content needing verification
1 /100
Trust Score
11 months
Domain Age
RU
Location
5
External provider warnings
Last checked July 1, 2026 at 1:47 PM by Gridinsoft Trust Model v2.4.9

What is Moneros?

According to its current page title, moneros.exchange presents itself as “Swap Monero No KYC - USDT, BTC, ETH, SOL Anonymous Exchange”. The sections below evaluate the site-specific reputation and technical findings.

Moneros.exchange
Figure 2. Website screenshot for Moneros.exchange. 2026-07-01 16:47:48
This domain was registered September 5, 2025 at 9:00 PM through the company NICENIC INTERNATIONAL GROUP CO., LIMITED and ownership information is not publicly available. Complaint contact not found.

Is moneros.exchange safe?

Use caution with moneros.exchange. Its current Gridinsoft trust score is 1/100; review the site-specific findings below before use.

Why is moneros.exchange marked "Suspicious Website"?

Gridinsoft's current assessment of moneros.exchange is based on trading-risk signals, cryptocurrency-related risk signals, and low third-party reputation score. Context considered alongside those findings includes a short domain history (11 months old) and limited public traffic history. The listed status means the domain currently appears in Gridinsoft's own Threat List; it is not a consensus of external providers. 5 of 28 publicly displayed security sources report a warning. A separate license-restricted partner security signal also contributes to the automated assessment; its provider name and verdict cannot be displayed publicly under the source license.

Moneros Digital Footprints

A structured view of the site's detected themes, page signals, and related online footprint elements.

Cryptocurrency

This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, this site platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.

Trading - Risk

This website involves financial trading activities that carry significant risk of capital loss. You should conduct thorough due diligence and consider professional financial advice before engaging in trading activities, as market volatility can result in substantial financial losses.

Registration Form

Automated page analysis detected form or data-entry functionality on moneros.exchange. Forms can involve user-submitted information, so verify ownership and privacy terms before entering data.

Cloudflare Browser Insights

This website is proxied through Cloudflare's CDN/network and has Cloudflare Browser Insights enabled.

Blacklisted by Security Providers

Security intelligence signal: A security-provider signal contributes to the automated assessment of moneros.exchange. Publicly displayable provider verdicts, when available, are reported separately; some source details may be restricted by license.

Russia
Young Domain

This site was registered recently, which limits historical reputation data and long-term trust signals.

Listed by Gridinsoft

Gridinsoft Internet Security classified this site as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.

Low Scamadviser Score

Independent security assessment from Scamadviser indicates moneros.exchange has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

Color Guide
  • Requires special attention Marks high-risk findings that should be reviewed first.
  • Exercise caution Highlights areas involving user data, payments, or permissions.
  • Positive indicators Shows trust signals that support the site's reliability.
  • Neutral General context that does not increase or reduce risk on its own.

External provider warnings: 5/28 Suspicious Website

This section shows what independent external security sources say about this site.

A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.

If no source reports a warning, the site is shown as clear in this section.

Gridinsoft’s own Threat List status is shown separately and is not counted as an external provider warning.

Gridinsoft Threat List
Listed by Gridinsoft
alphaMountain.ai
Phishing
Chong Lua Dao
Malicious
SOCRadar
Phishing
Scamadviser
Warned
Fortinet
Spam

External provider results for Moneros.exchange, last checked June 28, 2026. — VirusTotal

Domain Information

Created September 5, 2025 at 9:00 PM Expires: September 5, 2026 at 9:00 PM
Domain Age 11 months Recently Registered
Registrant RU (Russia)
Registrar NICENIC INTERNATIONAL GROUP CO., LIMITED
Top Level Domain .exchange Domain Extension

Technical Details

IP Address 172.67.205.89
Hosting Provider AS13335 Cloudflare, Inc. San Francisco, California, US
SSL Certificate WE1 TLS 1.3 · Valid for: 3 months · from May 5, 2026 at 10:03 AM · to August 3, 2026 at 11:01 AM
Name Servers ns4.my-ndns.com
ns3.my-ndns.com

Content Analysis

Website title Swap Monero No KYC - USDT, BTC, ETH, SOL Anonymous Exchange
Website description Swap Monero (XMR) with no KYC for USDT, BTC, ETH, SOL, and more. Our anonymous, automated crypto exchange ensures fast, private swaps without registration.
Primary Language
Mentioned hosts (4)
fonts.gstatic.com static.cloudflareinsights.com moneros.exchange fonts.googleapis.com

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Cryptocurrency Cryptocurrency - Risk Trading - Risk Registration Form
Security Fingerprint Unique identifier based on site analysis
october-winter-romeo-ceiling

Moneros.exchange 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 humanity—please 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 Moneros.exchange?

Our Anti-Malware can automatically block access to moneros.exchange if it is flagged as malicious.

  1. Install and run the protection.
  2. The program will block flagged domains and remove related threats.

Exclusion

If you believe moneros.exchange is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware → Tools → Ignore List.
  2. Go to the Internet tab and add moneros.exchange.

See detailed instructions for more options.

Are You the Owner?

If you own Moneros.exchange 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.

Leave a review

Share your real experience with moneros.exchange. Is it a trustworthy site, or did you encounter any issues? The more detail you provide, the more helpful your review is for others!

Publication Tip

- Your feedback helps us improve our security scores.
- Detailed reviews describing your real-life experience have a much higher chance of being published.
- Your email remains confidential.

Gridinsoft Portal
Signed in via Gridinsoft Portal · View profile
Your score for moneros.exchange

Similar website

Matched by website fingerprint
#1
1/100
accounts.bmwweb.cc
Checked 5 months ago
#2
57/100
cryptokea.com
Checked 6 months ago
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

This website hasn't been scanned in more than 30 days. Press the button to get a real-time update.

Check another website
Verify the security of domains and services based on 10M+ real websites.
Is This Your Website?
Think your website was scored unfairly? Request a reevaluation and our team will take another look.
Flag for Reevaluation
Have you had a personal experience with Moneros.exchange?
Share your thoughts and rate it to help others make informed decisions!
Report Now
Suspicious Website
Latest Reports
Is This Your Website?
Think your website was scored unfairly? Request a reevaluation and our team will take another look.
Flag for Reevaluation
Have you had a personal experience with Moneros.exchange?
Share your thoughts and rate it to help others make informed decisions!
Report Now
Suspicious Website
Latest Reports
  1. twtvrr.bxkrsuo.com
    3 minutes ago
  2. pub-e-invi.top
    3 minutes ago
  3. wbssight.com
    11 minutes ago
  4. deal-target-now.click
    14 minutes ago
  5. leadfi.com
    14 minutes ago
  6. noxirise-ltd.net
    18 minutes ago
  7. articulatemadness.com
    19 minutes ago
  8. contact-supporst-service-unlock.site
    19 minutes ago
  9. raraaudio.com
    32 minutes ago
  10. login.loftyguadians.com
    33 minutes ago