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Tothemoon.com Phishing

September 17, 2026 at 5:38 AM
Phishing
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Tothemoon → Safety Check

First checked October 1, 2025 at 5:40 PM
Website content and technical signals analyzed
Method: automated checks.
Every website owner can claim their profile for free and engage with reviewers.
Phishing This site is classified as Phishing based on multiple risk signals, including phishing-related signals. These risks are driven by active warning signals despite the site's longer domain history.
Trust signal radar Normalized trust signals for tothemoon.com Domain Maturity: 8858 days Domain Maturity Warning Cleanliness: 0 detections Warning Cleanliness Safety Level: 3 negative tags, 2 warning signals Safety Level Positive Signals: 7 positive signals Positive Signals Popularity: Tranco rank 344,231 Popularity Trust Zone: .com Trust Zone Operational Signals: 2 detected services Operational Signals Location Credibility: Hosting country US Location Credibility
Figure 1. Trust signal radar for tothemoon.com. Larger shaded area indicates stronger trust signals.

How we scored tothemoon.com

On-page mentions:
Cryptocurrency, Financial Service, Crypto Exchange, Home Jobs
Tech signals:
Helpdesk, React Platform, Android App, Apple App, Web Application, Next.js Framework, Strong Community Presence
Positive signals:
  • strong independent trust
  • favorable customer feedback from 17 reviews
  • a verified profile linked to this domainTwitterTwitter@2themoon_global · 44,866 followers · 8.7 years
  • verified business services
  • mobile application
  • a long-term domain history (24.3 years)
  • multi-language support
  • presence in public traffic rankings
Negative signals:
  • high-risk cryptocurrency-related activity
  • heuristic signals associated with phishing
  • automated caution checks
Context signals:
  • crypto and financial-service content that requires stronger independent verification
  • standard payment methods
Review sentiment:
Favorable
4.4 / 5 ★★★★☆
Based on analysis of 17 reviews from public sources.
10 /100
Trust Score
24.3 years
Domain Age
US
Location
0
No external provider warnings
Last checked September 17, 2026 at 5:38 AM by Gridinsoft Trust Model v2.5.4

What is Tothemoon?

We flagged Tothemoon.com as phishing. The page behavior matches a common credential-theft flow: impersonation first, urgency second, data request last.

Typical prompts on sites like this include account alerts, failed-delivery notices, or "verify now" dialogs asking for passwords, card numbers, or one-time codes. Do not submit credentials here. Open the real service in a new tab and check your account directly.

Tothemoon.com
Figure 2. Website screenshot for Tothemoon.com. 2026-09-17 08:38:43
This domain was registered June 17, 2002 at 12:13 AM through the company GoDaddy.com, LLC and ownership information is not publicly available.
For complaint

Is tothemoon.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as phishing.

tothemoon.com shows phishing risks and a 10/100 trust score. Do not enter passwords, verification codes, personal details, or payment data.

Why is tothemoon.com marked "Phishing"?

Gridinsoft evaluates tothemoon.com, focusing on suspicious content indicators (Cryptocurrency - Risk, Heuristic - Phishing, Heuristic Risk), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms (17 reviews). We weigh these indicators to calculate the trust score.

Note: Automated systems are not perfect — 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.

Tothemoon 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.

Reliable Payment Method

Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms to safeguard consumers.

Deals
Cryptocurrency - Risk

Based on pattern analysis of similar websites, tothemoon.com 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.

Financial Service

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

Helpdesk

This site includes structured support channels such as help center, ticketing, chat, or service contact pages.

Registration Form

Automated page analysis detected form or data-entry functionality on tothemoon.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
Home Jobs
React Platform

This website is built using React, a popular JavaScript library for creating interactive user interfaces.

Android App

The tothemoon.com website offers a mobile application for Android devices, indicating expanded platform presence beyond web-based services.

Apple App

This website has an iOS mobile application available, indicating cross-platform accessibility for Apple device users.

Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Web Application

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

Google Tag Manager

This website uses Google Tag Manager to add and update tracking tags on its website.

Webpack Module Bundler
Next.js Framework
Social Media Links

The presence of social media links on the website indicates that it references social media accounts. This signal alone does not confirm ownership or authenticity of those profiles.

Long Term SSL Certificate

The SSL certificate for tothemoon.com is valid for more than 6 months, indicating a long-term commitment to security and trust.

AI-generated Text

This site contains text patterns consistent with machine-generated or AI-assisted content production.

Heuristic - Phishing
Heuristic Risk
Long Term Domain

This site is registered for an extended period, which is generally a positive continuity signal.

Established Domain

tothemoon.com has maintained active domain presence over time, indicating operational continuity.

Verified X Profile

Ownership verification confirms that this site controls the X profile @2themoon_global (Tothemoon) (44,866 followers, 462 following, 5,190 posts, listed 65 times, since 2018, no account badge).

Verified Business Services

This domain publishes TXT verification records for multiple third-party business platforms. This indicates that the domain has been connected to those services at the DNS level.

Strong Community Presence

tothemoon.com has ownership-verified social or community presence with substantial audience reach.

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 June 17, 2002 at 12:13 AM Updated: May 30, 2025 at 2:07 PM · Expires: June 17, 2031 at 12:13 AM
Domain Age 24.3 years
Registrar GoDaddy.com, LLC IANA ID: 146
Abuse Email [email protected]
Domain Status Client: Delete · Renew · Transfer Prohibited +1 more · DNSSEC: UNSIGNED
Top Level Domain .com Generic TLD

Technical Details

IP Address 13.33.252.126
Hostname server-13-33-252-126.jfk50.r.cloudfront.net
Hosting Provider AS16509 Amazon.com, Inc. New York City, New York, US
SSL Certificate Amazon RSA 2048 M04 TLSv1.3 · Valid for: 7 months · from August 30, 2026 at 12:00 AM · to March 15, 2027 at 11:59 PM
Name Servers ns-1268.awsdns-30.org
ns-1773.awsdns-29.co.uk
ns-192.awsdns-24.com
ns-868.awsdns-44.net

Content Analysis

Website title Tothemoon - the cryptocurrency exchange of the future | Tothemoon
Website description Stake, trade and buy cryptocurrency with the crypto exchange of the future.
Available languages
Profile
@2themoon_global · 44,866 followers · 8.7 years
Mentioned hosts (36)
www.facebook.com www.linkedin.com www.redditinc.com www.hotjar.com consentcdn.cookiebot.com apps.apple.com tothemoon.com consent.cookiebot.com affiliate.tothemoon.com freshdesk-proxy.prod.tothemoon.com t.me news.tothemoon.com www.google-analytics.com hackenproof.com discord.gg and 21 more

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Cryptocurrency Reliable Payment Method Deals Cryptocurrency - Risk Financial Service Registration Form Cookie Consent Crypto Exchange Home Jobs React Platform Web Application Webpack Module Bundler Next.js Framework
Verified Services This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Atlassian Software development tools (Jira, Confluence). Google Verification Domain ownership verified by Google.
Security Fingerprint Unique identifier based on site analysis
five-orange-whiskey-early
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.
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How to block Tothemoon.com?

Our Anti-Malware can automatically block access to tothemoon.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 tothemoon.com 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 tothemoon.com.

See detailed instructions for more options.

Are You the Owner?

If you own Tothemoon.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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- Your email remains confidential.

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Your score for tothemoon.com
10
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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