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Scalpmoon.com Cryptocurrency Scam

August 31, 2026 at 10:15 PM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Scalpmoon โ†’ Safety Check

First checked August 31, 2026 at 10:15 PM
Website content and technical signals analyzed
Method: automated checks.
Cryptocurrency Scam This site is classified as Cryptocurrency Scam based on multiple risk signals, including a very young domain (47 days), no established public user-review history, and heuristic security signals.
Trust signal radar Normalized trust signals for scalpmoon.com Domain Maturity: 47 days Domain Maturity Warning Cleanliness: 0 detections Warning Cleanliness Safety Level: 3 negative tags, 3 warning signals Safety Level Positive Signals: 0 positive signals Positive Signals Popularity: Estimated low traffic without Tranco or social profile data Popularity Trust Zone: .com Trust Zone Operational Signals: 0 detected services Operational Signals Location Credibility: Hosting country RU Location Credibility
Figure 1. Trust signal radar for scalpmoon.com. Larger shaded area indicates stronger trust signals.

How we scored scalpmoon.com

On-page mentions:
Cryptocurrency, Financial Service, Crypto Exchange
Tech signals:
Web Application, Facebook Integration, Nuxt Framework
Negative signals:
  • crypto-scam related patterns
  • heuristic signals associated with scam
  • limited independent reputation data
  • automated caution checks
  • a relatively new domain (47 days)
Positive signals:
  • an active SSL certificate (3 months)
Context signals:
  • crypto and financial-service content that requires stronger independent verification
Last checked August 31, 2026 at 10:15 PM by Gridinsoft Trust Model v2.5.3

What is Scalpmoon?

Scalpmoon.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.

Figure 2. Website screenshot for Scalpmoon.com. 2026-09-01 01:15:41

Never share seed phrases, never approve unknown wallet permissions, and verify project details from official channels before funding.

This domain was registered July 15, 2026 at 9:51 PM through the company Registrar of Domain Names REG.RU LLC and had the owner Gridinsoft privacy protected.

Is scalpmoon.com safe?

โ€” Unfortunately, not likely.

๐Ÿšจ Gridinsoft blocks this website because it was classified as cryptocurrency scam.

No. Based on current analysis, scalpmoon.com falls in the Danger Zone and should not be treated as a safe website unless legitimacy is independently confirmed through highly trusted sources.

What are the risks of scalpmoon.com?

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

Why is scalpmoon.com marked "Cryptocurrency Scam"?

Gridinsoft evaluates scalpmoon.com, focusing on domain age (only 47 days old), limited website popularity, suspicious content indicators (Crypto Scam - High Risk, Heuristic - Scam, 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.

Scalpmoon 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.

Financial Service

This site presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.

Registration Form

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

Cookie Consent

This site implements a cookie-consent interface for managing tracking and data-collection preferences.

Crypto Exchange
Crypto Scam - High Risk
Web Application

This site is configured as an installable web application (PWA-style behavior) with app-like interaction patterns.

Facebook Integration
Index Disabled

The site scalpmoon.com is configured with a noindex, nofollow rule, so search engines ignore it and its links. While this can be intentional, it also prevents the site from appearing in search results.

jQuery Library
Nuxt Framework
Heuristic - Scam
Heuristic Risk
Russia
Young Domain

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

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.

Domain Information

Created July 15, 2026 at 9:51 PM Updated: July 15, 2026 at 11:26 PM ยท Expires: July 15, 2027 at 9:51 PM
Domain Age 47 days Recently Registered
Registrant Gridinsoft privacy protected Personal Data
Registrar Registrar of Domain Names REG.RU LLC IANA ID: 1606
Abuse Email [email protected]
Domain Status Client Transfer Prohibited DNSSEC: UNSIGNED
Top Level Domain .com Generic TLD

Technical Details

IP Address 130.49.150.129
Hostname 130-49-150-129.cloudvps.regruhosting.ru
Hosting Provider AS197695 Domain names registrar REG.RU, Ltd Moscow, Moscow, RU
SSL Certificate YR2 TLS 1.3 ยท Valid for: 3 months ยท from July 15, 2026 at 11:04 PM ยท to October 13, 2026 at 11:04 PM
Name Servers ns1.reg.ru
ns2.reg.ru

Content Analysis

Website title Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | ScalpMoon
Website description The leading cryptocurrency exchange. Buy, sell, trade BTC, ETH and other altcoins. Enter the spot and futures market or make safe bets on your coins.
Primary Language
Mentioned hosts (4)
connect.facebook.net api.binance.us scalpmoon.com api.binance.com

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Cryptocurrency Financial Service Registration Form Cookie Consent Crypto Exchange Crypto Scam - High Risk Web Application jQuery Library Nuxt Framework
Security Fingerprint Unique identifier based on site analysis
Signs You're Dealing With an Online Scam
Signs You're Dealing With an Online Scam
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.
Read Now

Scalpmoon.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 humanityโ€”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 Scalpmoon.com?

Our Anti-Malware can automatically block access to scalpmoon.com 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 scalpmoon.com is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware โ†’ Tools โ†’ Ignore List.
  2. Go to the Internet tab and add scalpmoon.com.

See detailed instructions for more options.

Are You the Owner?

If you own Scalpmoon.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.

Leave a review

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Publication Tip

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