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Is moonlightexchanger.com a Scam? Security Check Results - moonlightexchanger.com Reviews

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Is moonlightexchanger.com Safe? Security Analysis for Обменный пункт электронных валют

Check if moonlightexchanger.com is a scam or legitimate. Free security scan and reviews.

FinanceRussiasmall
jQueryjQuery UISwiper.jsWordPressPHP
Analyzed 10/3/2025Completed 8:58:50 PM
49
Security Score
HIGH RISK

AI Summary

MoonlightExchanger.com is a newly launched online electronic currency exchange platform primarily targeting Russian-speaking users. The website offers a wide range of currency exchange services including cryptocurrencies, stablecoins, fiat currencies, and e-money systems. It supports multiple payment systems and provides a partner program to expand its reach. The platform is positioned as a niche player in the electronic currency exchange market with a focus on convenience and variety of exchange options. Technically, the website is built on WordPress using jQuery and Swiper.js for interactive UI elements. It is hosted with a reputable registrar and uses HTTPS, but lacks DNSSEC and security headers which are recommended for enhanced security. The site is mobile-optimized and provides a good user experience with clear navigation and relevant content. However, it lacks a privacy policy and cookie consent mechanism, which are important for GDPR compliance and user trust. Contact information is limited to an email address and a Telegram bot, with no phone numbers or physical addresses provided. Overall, the website demonstrates a moderate security posture with room for improvement in privacy compliance and security best practices.

Detected Technologies

jQueryjQuery UISwiper.jsWordPressPHP

🧠AI Business Intelligence

Technology stack, business insights, and market analysis powered by AI.

Business Intelligence

Market & Strategic Analysis

The business operates in the finance sector, specifically in electronic currency exchange. It targets users who need to exchange cryptocurrencies and electronic money, primarily in Russia. The business model is based on providing exchange services online with multiple currency and payment options. The presence of partner logos from known exchange aggregators suggests some level of market integration and trust. The company is small and newly founded in 2024, with no parent or subsidiary companies identified. Revenue streams likely come from exchange fees and partner program commissions. The platform's competitive advantage lies in its wide currency support and 24/7 availability. Strategic observations include the need to enhance compliance documentation and security policies to build greater trust and meet regulatory requirements.

Extracted Contact Information

Marketing Intelligence Data

Email Addresses (1)

s*****@moonlightexchanger.com

Security Posture Analysis

Comprehensive Security Assessment

The website has a basic security posture with HTTPS enabled and domain status set to clientTransferProhibited, which prevents unauthorized domain transfers. However, the absence of DNSSEC and security headers such as Content-Security-Policy and X-Frame-Options reduces its defense against DNS spoofing and clickjacking attacks. No explicit security or incident response policies are published, and no dedicated security contact channels are provided. The site uses secure forms with CAPTCHA to prevent automated abuse. No vulnerable libraries were detected in the scripts used. The lack of privacy and cookie policies is a compliance gap that could expose the business to regulatory risks. Overall, the security maturity is moderate but can be improved by implementing recommended security headers, enabling DNSSEC, and publishing security policies.

Strategic Recommendations

Priority Actions for Security Improvement

1

Enable DNSSEC on the domain to improve DNS security and prevent spoofing.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Description:

Обменный пункт электронных валют

Key Services:
Electronic currency exchangeCryptocurrency exchangeFiat and e-money exchangePartner program
Content Quality:

good

Branding:

consistent

Technical Stack

Technologies:
jQueryjQuery UISwiper.jsWordPressPHP
Frameworks:
WordPress
Platforms:
Web
Performance:

moderate

Mobile:

good

Accessibility:

basic

SEO:

basic

Security Assessment

Security Score:
65/100
Best Practices:
  • HTTPS enabled
  • Domain status clientTransferProhibited

Analytics & Tracking

Tracking Level:moderate
Privacy Compliance:poor

Advertising & Marketing

Marketing Tools:
JivoSite live chat
Transparency Level:basic

Website Quality Assessment

Design Quality:good
User Experience:good
Content Relevance:good
Navigation Clarity:good
Professionalism:good
Trustworthiness:moderate

Key Observations

1

Website is a newly launched electronic currency exchange platform targeting Russian-speaking users.

🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

20/100
Score

Missing Strict-Transport-Security header

HIGH

Forces HTTPS connections

Missing X-Frame-Options header

HIGH

Prevents clickjacking attacks

Missing X-Content-Type-Options header

MEDIUM

Prevents MIME type sniffing

Missing Content-Security-Policy header

HIGH

Controls resources the browser is allowed to load

Missing X-XSS-Protection header

MEDIUM

Legacy XSS protection (deprecated but still recommended)

Missing Referrer-Policy header

LOW

Controls referrer information sent with requests

Missing Permissions-Policy header

MEDIUM

Controls browser features and APIs

👤GDPR Compliance

Privacy and data protection assessment under GDPR regulations.

GDPR Compliance

Privacy and data protection assessment

35/100
Score

No Privacy Policy found

HIGH

GDPR requires a clear and accessible privacy policy

No Cookie Policy found

HIGH

GDPR requires clear information about cookie usage

No Cookie Consent Banner found

HIGH

GDPR requires explicit consent for non-essential cookies

Third-party services without privacy policy

HIGH

Detected services: Google APIs

GDPR Compliance Analysis

Privacy Policy0% confidence
Cookie Policy0% confidence
Contact Information Found90% confidence
emailphone

🛡️NIS2 Compliance

Network & Information Security Directive compliance assessment.

NIS2 Compliance

Network & Information Security Directive

2/100
Score

No information security framework found

HIGH

NIS2 requires documented cybersecurity and information security measures

No vulnerability disclosure policy

MEDIUM

NIS2 encourages coordinated vulnerability disclosure

No security policy documentation found

HIGH

NIS2 requires documented cybersecurity governance and risk management

No incident response procedures found

HIGH

NIS2 requires documented incident response and business continuity plans

No business continuity planning found

MEDIUM

NIS2 emphasizes operational resilience and business continuity

No security contact information

HIGH

NIS2 requires clear incident reporting channels

No vulnerability reporting mechanism

MEDIUM

Clear vulnerability reporting supports coordinated disclosure

No NIS2 reference found

LOW

Consider explicitly mentioning NIS2 compliance efforts

Critical sector without clear security compliance

HIGH

Detected sectors: transport, banking, digital

📧Email Security

SPF, DKIM, and DMARC validation and email security assessment.

Email Security

SPF, DKIM, and DMARC validation

85/100
Score

No BIMI Record

LOW

BIMI displays brand logos in email clients

No MTA-STS Policy

MEDIUM

MTA-STS enforces TLS for email delivery

No TLS-RPT Record

LOW

TLS-RPT provides reporting for email TLS issues

SPF
Sender Policy Framework
DKIM
DomainKeys Identified Mail
DMARC
Domain-based Message Authentication
MX Records
Mail Exchange Records
BIMI
Brand Indicators
MTA-STS
Mail Transfer Agent Security
TLS-RPT
TLS Reporting
DNSSEC
DNS Security
SPF Details
Record:
v=spf1 redirect=_spf.yandex.net
DNS Lookups:0/10
DKIM Selectors Found
Selector:mail(1296-bit rsa)

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

62/100
Score

Weak Protocols Supported

HIGH

Server supports weak protocols: TLSv1.1

OCSP Stapling Not Enabled

LOW

OCSP stapling improves performance and privacy

Certificate Transparency Not Implemented

LOW

Certificate is not logged in Certificate Transparency logs

SSL Certificate Expires Within 90 Days

MEDIUM

SSL certificate expires in 39 days

Mixed Content Detected

MEDIUM

1 resources loaded over insecure HTTP

Partial SSL/TLS Assessment

LOW

Completed 3 of 4 security checks due to time constraints

Protocol Support

TLSv1.3TLSv1.2TLSv1.1

OCSP Status

OCSP Stapling Disabled

📊DNS Health

DNS configuration and security assessment.

DNS Health

DNS configuration and security assessment

75/100
Score

DNSSEC Not Enabled

MEDIUM

DNSSEC is not configured for this domain

CAA Records Not Configured

LOW

Certificate Authority Authorization (CAA) records not found

No DMARC Record

MEDIUM

DMARC policy not configured

DNS Records

A Records:91.215.86.233
Name Servers:
ns1.dnsowl.comDNS only
ns2.dnsowl.comDNS only
ns3.dnsowl.comDNS only
MX Records:
10: mx.yandex.net
SOA:Serial: 1757798097, TTL: 600s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:35ms

SPF Analysis

SPF Record:
v=spf1 redirect=_spf.yandex.net

Network Security

Port scanning and network exposure analysis.

Network Security

Port scanning and network exposure analysis

40/100
Score

Service Exposed: SSH

MEDIUM

Port 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

Additional Findings

The website is built on WordPress CMS with a modern front-end stack including jQuery, jQuery UI, and Swiper.js for interactive elements. It uses CDN services for fonts and scripts, improving load times. The site is mobile-optimized and uses responsive design techniques. Hosting and domain registration are recent but consistent with the business launch timeline. Performance is moderate with no major issues detected. Accessibility features are basic but present. SEO optimization is basic with meta tags and Open Graph tags included but no structured JSON-LD data found. Technical risks include lack of DNSSEC and missing security headers which could be exploited. The site uses CAPTCHA on forms to reduce spam and automated attacks.
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