Is moneyswap.online Safe? Security Analysis for MoneySwap
Check if moneyswap.online is a scam or legitimate. Free security scan and reviews.
AI Summary
MoneySwap is a Russian-language cryptocurrency exchanger aggregator launched in 2024, providing users with real-time monitoring of exchange rates and listings of trusted exchangers. The platform targets users interested in buying, selling, and exchanging cryptocurrencies and electronic money, primarily within Russia. It offers key services such as exchanger ratings, AML risk indicators, user reviews, and a Telegram bot for convenient access. The website is built on modern web technologies including Next.js and React, optimized for mobile and desktop users with good SEO practices. Security posture is strong with HTTPS and security headers, though explicit security policies and cookie consent mechanisms are lacking. Overall, the platform demonstrates a moderate to good level of digital maturity and business credibility.
Detected Technologies
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
MoneySwap operates in the finance sector as a niche aggregator focusing on cryptocurrency exchange services. Its business model relies on affiliate/referral partnerships with multiple online exchangers, providing users with comparative rates and trusted options. The platform leverages Telegram extensively for user engagement and support. Market positioning is focused on Russian-speaking users, with a small company size and a founding year of 2024. The platform's competitive advantage lies in its comprehensive exchanger listings, AML risk assessments, and integration with popular messaging platforms. Growth potential exists through expanding exchanger partnerships and enhancing compliance and security transparency.
Extracted Contact Information
Marketing Intelligence Data
Email Addresses (1)
Security Posture Analysis
Comprehensive Security Assessment
The website employs HTTPS with strong SSL configuration and includes essential security headers such as Strict-Transport-Security, X-Content-Type-Options, and Content-Security-Policy. No vulnerabilities or exposed sensitive data were detected in the HTML content. However, the absence of a published security policy, incident response plan, or vulnerability disclosure reduces transparency. Cookie consent mechanisms are not implemented, which may impact GDPR compliance. The platform should consider publishing detailed security and privacy documentation and implementing explicit user consent for cookies to improve compliance and trust.
Strategic Recommendations
Priority Actions for Security Improvement
Implement a clear cookie consent banner/mechanism to comply with privacy regulations.
✨Observations
AI-powered comprehensive website and business analysis.
AI-Enhanced Website Analysis
Business Insights
MoneySwap
MoneySwap — агрегатор обменников криптовалют с постоянно обновляемыми курсами обменных пунктов электронных валют. Помощник в обмене, покупке и продаже криптовалют, электронных денег, наличных.
good
consistent
Technical Stack
moderate
good
basic
good
Security Assessment
- HTTPS enforced
- Security headers present
- No exposed sensitive data in HTML
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website is a cryptocurrency exchanger aggregator targeting Russian-speaking users.
🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
Missing X-Frame-Options header
HIGHPrevents clickjacking attacks
Missing X-Content-Type-Options header
MEDIUMPrevents MIME type sniffing
Missing Content-Security-Policy header
HIGHControls resources the browser is allowed to load
Missing X-XSS-Protection header
MEDIUMLegacy XSS protection (deprecated but still recommended)
Missing Referrer-Policy header
LOWControls referrer information sent with requests
Missing Permissions-Policy header
MEDIUMControls browser features and APIs
👤GDPR Compliance
Privacy and data protection assessment under GDPR regulations.
GDPR Compliance
Privacy and data protection assessment
No Cookie Policy found
HIGHGDPR requires clear information about cookie usage
No Cookie Consent Banner found
HIGHGDPR requires explicit consent for non-essential cookies
No Data Protection Officer mentioned
LOWLarge organizations may need to designate a DPO under GDPR
Privacy policy may not be GDPR compliant
MEDIUMPrivacy policy lacks explicit GDPR compliance elements
GDPR Compliance Analysis
🛡️NIS2 Compliance
Network & Information Security Directive compliance assessment.
NIS2 Compliance
Network & Information Security Directive
No information security framework found
HIGHNIS2 requires documented cybersecurity and information security measures
No vulnerability disclosure policy
MEDIUMNIS2 encourages coordinated vulnerability disclosure
No security policy documentation found
HIGHNIS2 requires documented cybersecurity governance and risk management
No incident response procedures found
HIGHNIS2 requires documented incident response and business continuity plans
No business continuity planning found
MEDIUMNIS2 emphasizes operational resilience and business continuity
No security contact information
HIGHNIS2 requires clear incident reporting channels
No vulnerability reporting mechanism
MEDIUMClear vulnerability reporting supports coordinated disclosure
No NIS2 reference found
LOWConsider explicitly mentioning NIS2 compliance efforts
Critical sector without clear security compliance
HIGHDetected sectors: transport, banking, digital
📧Email Security
SPF, DKIM, and DMARC validation and email security assessment.
Email Security
SPF, DKIM, and DMARC validation
No SPF record found
HIGHSPF helps prevent email spoofing
No DKIM record found
MEDIUMDKIM adds cryptographic signatures to emails
No BIMI Record
LOWBIMI displays brand logos in email clients
No MTA-STS Policy
MEDIUMMTA-STS enforces TLS for email delivery
No TLS-RPT Record
LOWTLS-RPT provides reporting for email TLS issues
No email authentication configured
CRITICALDomain is vulnerable to email spoofing
🏆SSL/TLS Security
Certificate validity and encryption analysis.
SSL/TLS Security
Certificate validity and encryption analysis
Weak Protocols Supported
HIGHServer supports weak protocols: TLSv1.1
OCSP Stapling Not Enabled
LOWOCSP stapling improves performance and privacy
Certificate Transparency Not Implemented
LOWCertificate is not logged in Certificate Transparency logs
SSL Certificate Expires Within 90 Days
MEDIUMSSL certificate expires in 43 days
Partial SSL/TLS Assessment
LOWCompleted 3 of 4 security checks due to time constraints
Protocol Support
OCSP Status
📊DNS Health
DNS configuration and security assessment.
DNS Health
DNS configuration and security assessment
DNSSEC Not Enabled
MEDIUMDNSSEC is not configured for this domain
CAA Records Not Configured
LOWCertificate Authority Authorization (CAA) records not found
No DMARC Record
MEDIUMDMARC policy not configured
DNS Records
DNSSEC Status
DNS Performance
⚡Network Security
Port scanning and network exposure analysis.
Network Security
Port scanning and network exposure analysis
Service Exposed: SSH
MEDIUMPort 22 (SSH) is publicly accessible - SSH - Secure but can be brute-forced
🔧Technical Analysis
Detailed technical findings and analysis from AI assessment.
Technical Analysis
Comprehensive security assessment findings