moalawallet.com scores 29 out of 100, rated Elevated Risk. 0 regulator warnings, 0 antivirus detections. Last scanned Mar 21, 2026. Source: https://moalawallet.com
moalawallet.com
Is moalawallet.com a scam? Risk analysis
Elevated Risk29/ 100
0-2425-4445-6970-8485-100
Think you may have lost money to this site?
Tell us what happened and get free advice on your case. It is confidential.
The site
What this site
actually is.
Page capture
Identity
- IP
- 172.67.157.214
- ASN
- AS13335
- Country
- United States

- Domain age
- 5 months
- Registrar
- Gname.com Pte. Ltd.

- Server
- cloudflare

- Hosting
- Cloudflare, Inc.

- Tech detected
- 3
The verdict
The score is not
an opinion.
Every domain starts at 100. 2 scoring chains fired against moalawallet.com, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.
Trust Score: the full methodology and every weightTriggered findings
2- Scam Farm Tier 2
- Risky Category Tier 3
The record
How it got there,
and where it sits.
Signal profile data
- Maturity: 22 out of 100. 164 days old
- AV clarity: 100 out of 100. 0 of 95 engines flag it
- Regulators: 100 out of 100. No regulator warnings
- Network: 59 out of 100. Linked to 3 domains
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 74 out of 100. .com top-level domain
- Infra: 60 out of 100. Valid SSL · 3 tech detected
- Hosting: 75 out of 100. Hosted in US
Domain history
Recorded scans: Mar 21, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Mar 21, 2026 | 29/100 | Elevated Risk |
- OCT 82026Domain expiresWHOISDomain moalawallet.com is set to expire.
- JUN 32026SSL certificate expiresSSL CheckSSL certificate will expire.
- MAR 212026Scam network detectedThreat GraphLinked to 3 domains in a known scam network.
- MAR 212026First scansnyferTrust score 29 out of 100.
- MAR 52026SSL certificate issuedSSL CheckSSL certificate issued by Google Trust Services.
- JAN 52026Domain updatedWHOISmoalawallet.com WHOIS record was updated.
- OCT 82025Domain createdWHOISDomain moalawallet.com was registered.
Connections
One domain is never
just one domain.
Cluster map
Connected domain data (4)
Where it lives
Where it actually
answers from.
Under the page
What the page loads
behind your back.
Page timing
Resources
Redirect chain
- 1web.moalawallet.com
Network stats
- 66
- total requests
- 19 MB
- total bytes
- 1
- failed requests
- 2
- unique domains
- 0%
- third party
- 100%
- https
HTTP transactions
Raw scan data
{
"domain": "moalawallet.com",
"scanId": "bd6add0052324c13a161989fd3a1a6b8",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-03-21T14:01:06.072Z",
"ageDays": 174,
"fresh": false,
"verdict": "risky",
"trustScore": 29,
"badges": [
{
"name": "scam_farm_tier2",
"chain": "scam_farm",
"tier": 2,
"maxTier": 4,
"score": -60,
"description": "Shares code with 3-4 domains"
},
{
"name": "risky_category_tier3",
"chain": "risky_category",
"tier": 3,
"maxTier": 4,
"score": -11,
"description": "High-risk category site < 6 months"
}
],
"reachable": true,
"unreachableReason": null,
"category": "crypto",
"categoryReasoning": "MOALAWALLET is a cryptocurrency exchange platform that offers spot trading, futures trading, options trading, C2C buying/selling of digital assets, staking, and an IEO launchpad for tokens. The site prominently features trading of cryptocurrencies like Bitcoin, Ethereum, and other digital assets with various trading tools and AI-powered algorithmic trading capabilities.",
"regulatorFlagged": false,
"regulators": [],
"contacts": {
"emails": [],
"phones": [],
"addresses": []
},
"technologies": [
{
"name": "Vue.js",
"category": "js-framework"
},
{
"name": "Cloudflare",
"category": "cdn"
},
{
"name": "Tailwind CSS",
"category": "css-framework"
}
],
"antivirus": {
"detections": [],
"enginesTotal": 95,
"permalink": "https://www.virustotal.com/gui/url/u-31258a9a6c3d67981602750828db2d75c631bc8a9dca705999711309a6dae2b5-27562a8c",
"scannedAt": "2026-03-21T14:00:58.876Z"
},
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
}
],
"registration": {
"registrar": "Gname.com Pte. Ltd.",
"registrarIanaId": "1923",
"createdAt": "2025-10-08T06:37:20.000Z",
"updatedAt": "2026-01-05T09:11:19.000Z",
"expiresAt": "2026-10-08T06:37:20.000Z",
"ageDays": 164,
"ageText": "5m",
"privacyProtected": false,
"nameservers": [
"elinore.ns.cloudflare.com",
"merlin.ns.cloudflare.com"
]
},
"certificate": {
"issuer": "Google Trust Services",
"validFrom": "2026-03-05T11:35:57.000Z",
"validUntil": "2026-06-03T12:33:43.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
"ip": "172.67.157.214",
"countryCode": "US",
"countryName": "United States",
"city": "San Francisco",
"provider": "Cloudflare, Inc.",
"asn": 13335,
"serverSoftware": "cloudflare",
"mapImageUrl": null,
"latitude": 37.7621,
"longitude": -122.3971,
"behindCloudflare": true
},
"timing": {
"dnsMs": 0,
"connectMs": 0,
"tlsMs": 0,
"ttfbMs": 206,
"downloadMs": 2,
"domReadyMs": 1136,
"loadCompleteMs": 3273
},
"resources": [
{
"kind": "xhr",
"count": 26,
"bytes": 0
},
{
"kind": "images",
"count": 16,
"bytes": 18173320
},
{
"kind": "scripts",
"count": 11,
"bytes": 0
},
{
"kind": "stylesheets",
"count": 7,
"bytes": 0
},
{
"kind": "fonts",
"count": 2,
"bytes": 1403972
},
{
"kind": "documents",
"count": 2,
"bytes": 0
},
{
"kind": "fetch",
"count": 1,
"bytes": 667049
},
{
"kind": "other",
"count": 1,
"bytes": 123715
}
],
"networkStats": {
"totalRequests": 66,
"totalBytes": 20368056,
"failedRequests": 1,
"uniqueDomains": 2,
"thirdPartyRatio": 0,
"httpsPercentage": 100
},
"cookies": [],
"identity": {
"finalUrl": "https://web.moalawallet.com/#/",
"brandName": null,
"faviconUrl": "/api/scan/favicon/bd6add0052324c13a161989fd3a1a6b8"
},
"telemetry": {
"statusCode": 200,
"durationMs": 22930,
"scraper": "patchright",
"attempts": 1,
"source": "single",
"contentType": "text/html; charset=utf-8"
},
"securityHeaders": [
{
"key": "content_security_policy",
"present": false,
"value": null
},
{
"key": "strict_transport_security",
"present": false,
"value": null
},
{
"key": "x_frame_options",
"present": false,
"value": null
},
{
"key": "x_content_type_options",
"present": true,
"value": "nosniff"
},
{
"key": "referrer_policy",
"present": true,
"value": "strict-origin-when-cross-origin"
},
{
"key": "permissions_policy",
"present": true,
"value": "interest-cohort=()"
},
{
"key": "x_xss_protection",
"present": true,
"value": "1; mode=block"
},
{
"key": "cross_origin_opener_policy",
"present": false,
"value": null
}
],
"redirects": [
{
"from": "https://moalawallet.com/",
"to": "https://web.moalawallet.com/",
"statusCode": null
}
],
"transactions": [
{
"url": "https://moalawallet.com/",
"method": "GET",
"resourceType": "document",
"statusCode": 301,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/",
"method": "GET",
"resourceType": "document",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/cdn/element-ui/2.15.6/theme-chalk/index.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/cdn/iconfont/avue/iconfont.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": null,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/cdn/avue/2.9.5/index.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/css/chunk-libs.b57e4bfb.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/css/app.a9a3ca56.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/svg/loading-spin.svg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/cdn/vue/2.6.10/vue.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/cdn/vuex/3.1.1/vuex.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/cdn/vue-router/3.0.1/vue-router.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/cdn/axios/1.0.0/axios.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/cdn/element-ui/2.15.6/index.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/cdn/avue/2.9.5/avue.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/js/chunk-elementUI.b5d99527.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/js/chunk-libs.a788d782.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/js/app.d2d50830.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/css/vendors~views.91aa3c18.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/js/vendors~views.2097b6b5.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/css/views.b0527ba7.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/js/views.4905852d.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/api/mjkj-web/cgform-api/getData/1530464853989064705?config_code=empty_lang&column=id&order=desc",
"method": "GET",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/api/mjkj-web/cgform-api/getData/1530464853989064705?config_code=web_title&column=id&order=desc",
"method": "GET",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/api/mjkj-web/cgform-api/getData/1530464853989064705?config_code=web_favicon&column=id&order=desc",
"method": "GET",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/api/mjkj-web/cgform-api/getData/1530464853989064705?config_code=web_logo&column=id&order=desc",
"method": "GET",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/img/block2_bg.ec46926c.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 5697100,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/img/block3_bg.2cfadbb1.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 2458455,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/img/block4_bg.f0ecee60.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 6650651,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/img/block4_block1.41051661.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 4777,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/img/block4_block2.462b278a.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 4851,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/img/block4_block3.f6f754bc.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 4827,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/fonts/AlimamaShuHeiTi-Bold.5826f736.ttf",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 1375772,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/cdn/element-ui/2.15.6/theme-chalk/fonts/element-icons.woff",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 28200,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/oss/file/upload/20251211/274c2cdf0b2552bb477931bc34e566d1.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 667049,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/img/pc_usdt.995d8d60.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 541588,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/img/phone_usdt.d32e41ec.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 164995,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/img/download.38bca2f0.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 660434,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/api/mjkj-web/cgform-api/getData/1598229929599741953?pageSize=-521&column=id&order=desc",
"method": "GET",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/api/mjkj-web/cgform-api/getData/1530464853989064705?config_code=web_logo&column=id&order=desc",
"method": "GET",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/api/mjkj-web/cgform-api/getData/1530464853989064705?config_code=customer_service_url&column=id&order=desc",
"method": "GET",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/api/mjkj-web/cgform-api/getData/1530112754394718209?column=id&order=asc&pageSize=-521",
"method": "GET",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/api/mjkj-web/cgform-api/getData/1530464853989064705?config_code=exchange_nav_data&column=id&order=desc",
"method": "GET",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/api/mjkj-web/sys/sys/dict/getDictItems/coin_plate",
"method": "GET",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/api/mjkj-web/cgform-api/getData/1530464853989064705?config_type=home_index&column=id&order=desc",
"method": "GET",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/api/mjkj-web/coin/open/lang/en",
"method": "GET",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/api/mjkj-web/sys/sys/dict/getDictItems/coin_lang",
"method": "GET",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/api/mjkj-web/cgform-api/getData/1531553843420971009?pageSize=-521&country_flag=1&column=id&order=desc",
"method": "GET",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/api/mjkj-web/cgform-api/getData/1530464853989064705?config_type=footer&config_code=bottom_content&column=id&order=desc",
"method": "GET",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/api/mjkj-web/cgform-api/getData/1530464853989064705?config_code=web_email&column=id&order=desc",
"method": "GET",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/api/mjkj-web/cgform-api/getData/1530464853989064705?config_code=customer_service_url&column=id&order=desc",
"method": "GET",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/api/mjkj-web/coin/open/get/download/url?type=Android",
"method": "GET",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/api/mjkj-web/coin/open/get/download/url?type=Ios",
"method": "GET",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/api/mjkj-web/coin/open/get/download/url?type=AndroidAPK",
"method": "GET",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/audio/y1561.mp3",
"method": "GET",
"resourceType": "media",
"statusCode": 206,
"bytes": 123715,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/api/mjkj-web/cgform-api/getData/1530431184536666113?article_type=1530429800596701185&article_issue=1&pageSize=3&pageNo=1&column=id&order=desc&article_lang=en",
"method": "GET",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/api/mjkj-web/cgform-api/getData/1530431184536666113?article_type=1531192711602548738&article_issue=1&pageSize=4&pageNo=1&column=id&order=desc&article_lang=en",
"method": "GET",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/api/mjkj-web/cgform-api/getData/1530431184536666113?article_type=1530476503358046209&article_issue=1&pageSize=4&pageNo=1&article_lang=en&column=id&order=desc",
"method": "GET",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/api/mjkj-web/coin/open/market/initData?type=index",
"method": "GET",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/api/mjkj-web/coin/open/coinBanners/1?clientType=2",
"method": "GET",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://web.moalawallet.com/api/mjkj-web/coin/member/getSysNotice",
"method": "POST",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
}
],
"hasCapture": true,
"archive": {},
"networkSize": 3
}From readers
What people who
were there told us.
No reports yet
Be the first to share what happened with this site: a withdrawal that will not process, a refund you never received, an account you can no longer reach. Reports are pre-moderated and anonymous by default.
Submit the first report