Is moonpay.com Safe? Security Analysis for MoonPay
https://moonpay.comCheck if moonpay.com is a scam or legitimate. Free security scan and reviews.
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SEQ SIA
Lastadijas 12 k-3, Riga, Latvia, LV-1050
Reg. No. 40203410806 • VAT LV40203410806
Support: guard@offseq.com • +371 2256 5353
AI Summary
MoonPay operates as a leading fiat-to-cryptocurrency payment gateway, facilitating instant purchases of cryptocurrencies such as Bitcoin and Ethereum. The company positions itself as a marketplace bridging crypto exchanges and users, offering multiple payment methods including credit cards, bank transfers, Apple Pay, and PayPal. The website reflects a mature digital presence with professional branding and comprehensive content aimed at cryptocurrency users and investors. Technically, the site leverages modern frameworks like Next.js and React, integrates advanced analytics and marketing tools, and implements strong privacy and cookie consent mechanisms. Security posture is solid with HTTPS enforcement and security headers, though the absence of a published security policy and incident response details is a gap. The WHOIS data is notably missing, which raises concerns about domain transparency and legitimacy despite the professional front-end and business model. Overall, MoonPay presents a trustworthy and well-structured platform in the crypto finance sector but should improve domain registration transparency and security communication to enhance trust further.
Detected Technologies
7 urgent findings need attention
7 high
Keep moonpay.com under constant watch
Guard tracks your live infrastructure daily: certificate expiry, DNS & mail authentication drift, uptime changes, subdomain inventory, and unexpected tracker or content shifts. A full timeline captures every diff so you can prove remediation and spot regressions instantly.
Security drift alerts
Risk score drops, new high-severity issues, and header hardening gaps
Compliance watch
GDPR / NIS2 posture changes with governance evidence snapshots
Infrastructure surface
Unexpected open services, SSL expiry, DNS & email authentication changes
Content & tracker intelligence
Marketing tech shifts, analytics drift, and AI recommendation updates
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Security Headers
7 findings
30/100
GDPR Compliance
1 finding
88/100
NIS2 Compliance
7 findings
25/100
Email Security
3 findings
82/100
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
MoonPay's market positioning as a fiat-to-crypto gateway places it in a competitive niche within the finance and technology sectors. Its business model focuses on facilitating seamless crypto purchases for retail users, leveraging partnerships with crypto exchanges. The company targets a broad audience of crypto investors and users seeking easy access to digital assets. Revenue streams likely include transaction fees and payment processing charges. The website's integration with multiple analytics and marketing platforms indicates a data-driven growth strategy. Social media presence and job board links suggest ongoing expansion and talent acquisition. However, the lack of visible physical addresses or direct contact details may limit some user trust. The missing WHOIS data is a notable anomaly that could impact perceived legitimacy. Strategic partnerships and certifications are not explicitly highlighted, representing an opportunity for MoonPay to strengthen its ecosystem and credibility.
Security Posture Analysis
Comprehensive Security Assessment
MoonPay demonstrates a good security baseline with HTTPS, security headers, and cookie consent compliance. The use of OneTrust for consent management and multiple analytics tools is balanced with privacy considerations. However, the absence of a dedicated security policy, incident response plan, or vulnerability disclosure program reduces transparency and preparedness perception. No direct security contact emails were found, which could hinder incident reporting and response. The missing WHOIS data is a significant concern from a trust and legitimacy perspective. No obvious vulnerabilities or exposed sensitive data were detected in the site content or scripts. To elevate security maturity, MoonPay should publish clear security policies, establish a vulnerability disclosure channel, and consider recognized security certifications. These steps would enhance user confidence and regulatory compliance.
Strategic Recommendations
Priority Actions for Security Improvement
Publish a comprehensive security policy and incident response page accessible from the website footer.
✨Observations
AI-powered comprehensive website and business analysis.
AI-Enhanced Website Analysis
Business Insights
MoonPay
MoonPay is the new standard for fiat to crypto. We are a marketplace between crypto exchanges and users, facilitating instant purchases of cryptocurrencies.
excellent
consistent
Technical Stack
fast
excellent
good
good
Security Assessment
- HTTPS enforced
- Use of security headers
- Cookie consent mechanism implemented
- No exposed sensitive data detected
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website is fully accessible with rich content and professional design.
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🛡️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
Sensitive data may be cached
LOWCache-Control header should include "no-store" for sensitive pages
👤GDPR Compliance
Privacy and data protection assessment under GDPR regulations.
GDPR Compliance
Privacy and data protection assessment
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 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
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📧Email Security
SPF, DKIM, and DMARC validation and email security assessment.
Email Security
SPF, DKIM, and DMARC validation
Complex SPF record
LOWToo many include statements can cause lookup limits
No MTA-STS Policy
MEDIUMMTA-STS enforces TLS for email delivery
No TLS-RPT Record
LOWTLS-RPT provides reporting for email TLS issues
SPF Details
DKIM Selectors Found
DMARC Details
🏆SSL/TLS Security
Certificate validity and encryption analysis.
SSL/TLS Security
Certificate validity and encryption analysis
SSL Certificate Expires Within 90 Days
MEDIUMSSL certificate expires in 41 days
Weak SSL Key Length
HIGHSSL certificate uses 256-bit key, which is considered weak
HSTS Missing includeSubDomains
LOWHSTS header does not include subdomains
Partial SSL/TLS Assessment
LOWCompleted 3 of 4 security checks due to time constraints
Certificate Details
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
Domain Delete Lock Not Enabled
LOWDomain can be deleted without additional verification
Domain Registration Details
DNS Records
DNSSEC Status
DNS Performance
SPF Analysis
⚡Network Security
Port scanning and network exposure analysis.
Network Security
Port scanning and network exposure analysis
Good Network Security Posture
LOWNo unnecessary services detected on common risky ports
How does moonpay.com compare?
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🔧Technical Analysis
Detailed technical findings and analysis from AI assessment.
Technical Analysis
Comprehensive security assessment findings
Additional Findings
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Marketing Intelligence
Contact emails, phone numbers & warm leads
Plan Comparison
| Feature | PDF Report | Marketing+ |
|---|---|---|
| Full security analysis | ||
| Professional PDF export | ||
| Email delivery | ||
| Lifetime access + unlock code | ||
| Contact emails & phones | — | |
| Marketing outreach data | — |
Already purchased?
Order summary
Digital reports are delivered immediately after payment. By continuing you acknowledge the withdrawal waiver described in our Returns & Refunds policy.
Secure payments processed via EveryPay. Prices in EUR; Incl. 21% VAT.
SEQ SIA
Lastadijas 12 k-3, Riga, Latvia, LV-1050
Reg. No. 40203410806 • VAT LV40203410806
Support: guard@offseq.com • +371 2256 5353
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