Is MoonPay (MOON) a scam?

No scam signals in Unhosted’s checks, with a few things to know below. The name copies a better-known token. Checked Oct 17, 2026. This is Unhosted’s automated risk check, a warning signal rather than a guarantee either way.

Can I sell MoonPay (MOON)?

Yes. A test buy and sell on Oct 15, 2026 went through with a 0% buy tax and a 0% sell tax. Taxes belong to the pool that was tested and can change if the contract owner changes them.

How concentrated is MoonPay ownership?

As of 2026-10-17 01:15 UTC, the provider reports that the top 10 holder addresses hold 67.92% of supply. It reports 51 holder addresses in total. Addresses are not people; pool, exchange, burn and related addresses have not been independently classified here.

Are large holders selling MoonPay?

This report cannot establish whether large holders are selling: it does not include wallet-level holder balances over time matched to swaps. As of 2026-10-17 01:15 UTC, the preceding 24-hour DEX volume was $22,228.00 in buys and $0.00 in sells. Those totals describe trading activity, not which holders traded. A large swap alone does not identify a large holder, and a transfer alone does not prove a sale.

Is MoonPay liquidity falling?

Sampled USD liquidity changed +10.38%, from $20,315.35 (2026-10-16 11:00 UTC) to $22,423.86 (2026-10-17 01:00 UTC). This compares the earliest and latest available samples, which may cover less than 24 hours. USD changes can reflect asset prices as well as liquidity deposits or withdrawals.

What is MoonPay (MOON) and what does it do?

MoonPay (MOON) is a cryptocurrency token. Visit our token page for detailed analytics, holder information, and trading data.

What is the current price of MoonPay (MOON)?

The latest available price of MoonPay is $2.9111e-3 USD. The reported 24-hour change is +651.87%. This is a saved or indexed observation, not a live execution quote.

What is the market cap of MoonPay?

MoonPay has a market capitalization of $291.11K USD. Market cap is calculated by multiplying the current price by the circulating supply.

Is MoonPay (MOON) a good investment?

Investment decisions should be based on your own research and risk tolerance. Our AI risk assessment currently rates MoonPay as very high risk. Cryptocurrency investments carry significant risk, and past performance does not guarantee future results. Always conduct thorough due diligence before investing.

How many addresses hold MoonPay?

MoonPay currently has 51 holder addresses as of our latest on-chain snapshot.

What is the liquidity of MoonPay?

MoonPay has a total liquidity of $22.42K USD across decentralized exchanges. Higher liquidity generally means lower slippage when trading.

MoonPay Price Today & AI Analysis

MOONEthereumAnalysis as of Oct 17, 2026

$0.002911

+651.87% 24h

Contract

Live

0x7009e0cf922e64f9b2aaffc58fcc2275c70a7062

Chain

Ethereum

Holders

Market cap

$291.11K

Liquidity

$22.42K

At a $1M market cap, $MOON would be $0.0100 (3.44x from today’s price)

Market cap calculator

Is MOON a scam?

Unhosted check · Oct 17

No red flags

No scam signals in Unhosted’s checks, with a few things to know below.

Can you sell?

YesA test sell went through

Buy tax

Sell tax

The name copies a better-known token.

Unhosted’s automated check, re-run in the background: a warning signal, not a guarantee either way. Taxes come from a test trade through one pool and can change if the owner changes them.

Ask Unhosted AI about MOON

3 free answers a day

What's Twitter saying?Sentiment, KOL mentions, top tweets Whale activityWho is accumulating or distributing What are the risks?Red flags, security, concentration Should I buy?Bull case, bear case, entry / exit

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MoonPay: holders, selling & liquidity

2026-10-17 01:15 UTC

Holder addresses

Top 10 supply share

67.92%

Reported liquidity

$22,424.00

How concentrated is MoonPay ownership?: As of 2026-10-17 01:15 UTC, the provider reports that the top 10 holder addresses hold 67.92% of supply. It reports 51 holder addresses in total. Addresses are not people; pool, exchange, burn and related addresses have not been independently classified here.
Are large holders selling MoonPay?: This report cannot establish whether large holders are selling: it does not include wallet-level holder balances over time matched to swaps. As of 2026-10-17 01:15 UTC, the preceding 24-hour DEX volume was $22,228.00 in buys and $0.00 in sells. Those totals describe trading activity, not which holders traded. A large swap alone does not identify a large holder, and a transfer alone does not prove a sale.
Is MoonPay liquidity falling?: Sampled USD liquidity changed +10.38%, from $20,315.35 (2026-10-16 11:00 UTC) to $22,423.86 (2026-10-17 01:00 UTC). This compares the earliest and latest available samples, which may cover less than 24 hours. USD changes can reflect asset prices as well as liquidity deposits or withdrawals.

Sources, observations & limitations

Source: Unhosted token aggregates, hourly liquidity samples and recent DEX swaps. Token aggregates retrieved 2026-10-17 01:15 UTC; the provider may lag the chain. Buy/sell totals cover the preceding 24 hours. Observations are saved with this report and do not update live. Holder addresses are not unique people. The provider’s top-10 share is not adjusted here for pools, exchanges, burn addresses or related wallets. Sniper classifications and wallet-level holder history are unavailable. Inspect token on the block explorer.

Saved liquidity observations

Observation (UTC)	Liquidity (USD)
2026-10-16 11:00 UTC	$20,315.35
2026-10-16 12:00 UTC	$22,425.87
2026-10-16 13:00 UTC	$24,045.82
2026-10-16 14:00 UTC	$25,935.99
2026-10-16 15:00 UTC	$20,400.28
2026-10-16 16:00 UTC	$21,631.46
2026-10-16 17:00 UTC	$23,338.65
2026-10-16 18:00 UTC	$24,650.92
2026-10-16 19:00 UTC	$19,609.27
2026-10-16 20:00 UTC	$21,188.45
2026-10-16 21:00 UTC	$23,056.97
2026-10-16 22:00 UTC	$25,000.57
2026-10-16 23:00 UTC	$19,964.34
2026-10-17 00:00 UTC	$21,686.14
2026-10-17 01:00 UTC	$22,423.86

Recent swap evidence

Up to 10 recent swaps returned by the provider within the preceding 24 hours. This is a sample, not all trades or a ranking of large holders.

2026-10-17 01:08 UTCBuy · $707.320xb12a10…49eb46Wallet 0xaecd7b…771794
2026-10-17 00:52 UTCBuy · $865.200x3918c4…daac1eWallet 0x2c7bff…b74488
2026-10-17 00:36 UTCBuy · $469.710x51e176…596342Wallet 0x2ad1a3…7c1c71
2026-10-17 00:12 UTCBuy · $425.570x084a58…dc760dWallet 0xa83dea…975ae5
2026-10-16 23:48 UTCBuy · $757.910xcf9a37…23c27eWallet 0xcc9813…e5ad62
2026-10-16 23:18 UTCBuy · $614.960xf78e25…74f07eWallet 0xf6d923…dc5126
2026-10-16 22:53 UTCBuy · $483.580x7c2851…6285c2Wallet 0x8859dc…375421
2026-10-16 22:34 UTCBuy · $983.420xe932f7…3cf867Wallet 0xd8f0c1…5459c8
2026-10-16 22:09 UTCBuy · $1.060x7b6dcb…a22752Wallet 0xe1e163…9d43e0
2026-10-16 22:05 UTCBuy · $406.400xd69dd0…872c27Wallet 0x6a67db…e5c267

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Movement since report

report from Oct 17, 2026, 01:15 AM UTC

Market Cap

$291.11K

24h Volume

$22.23K

Liquidity

$22.42K

FDV

—

Holders

24h

Loading trading activity…

AI Executive Summary

Risk

Very high

Sentiment

Bullish

MoonPay (MOON) is a 34-hour-old Ethereum token with a $291,105 market cap and $22,424 in liquidity. It has risen about 650% in 24 hours on buy-only flow. Unhosted's scam check returns a NEUTRAL verdict (30/100) but flags the name as copying a better-known token, and there is no description or social presence. Treat it as an extremely speculative, brand-imitation-risk launch.

Figures cited above are from the market snapshot taken when this analysis ran — Oct 17, 2026, 01:15 AM UTC. Live values may differ; the key facts at the top of the page are current.

Key points

Name flagged by Unhosted as imitating a better-known token
100% buy-side flow in 24h (41 buys, 0 sells)
Fully circulating 100,000,000 supply with FDV equal to market cap

MoonPay AI Price Analysis

Low Confidence

Short-Term · 24h-7d

Bearish

The token is only 34 hours old and the 3-day price history runs from $0.0003872 to $0.002911, a roughly 650% rise with the price at 100% of its range. A parabolic move on 100% buy flow and $22,424 liquidity is typically followed by sharp mean reversion once sellers appear. No sells have yet been recorded, so the exit side of the market is untested.

Medium-Term · 30d-90d

Bearish

With a name flagged as imitating a better-known token, no description, no social links and a thin liquidity pool, there is little to sustain a 650% launch spike. The base case is a significant retracement over 30-90 days, though a thin market can also move violently in either direction.

Bullish Factors

Price closed higher on each of the 3 recorded days ($0.0003872, $0.002307, $0.002911), showing continuing momentum
40 unique buyers and zero sellers in 24h show active demand so far
Unhosted's test trade showed a successful sell with 0% buy and sell tax, so the contract was sellable when tested

Bearish Factors

Unhosted's scam check flags REP_IMITATOR_NAME: the name copies a better-known token
Only $22,424 of liquidity backs a $291,105 market cap, so the price is easily moved
Top 10 holders control 67.9% of supply across just 51 holders
A 651.9% 24h gain at 100% of the 3-day range leaves little cushion for a pullback

Disclaimer: This AI-generated prediction is for informational purposes only and does not constitute financial advice. Cryptocurrency investments are highly volatile. Always conduct your own research.

MOON call history

Full track record →

Oct 17bearish@ $0.00291

24hpending

7dpending

30dpending

Calls are recorded the moment the analysis is generated and scored automatically against the market price 24h, 7d and 30d later — hits and misses alike, never edited.

Token Info

Chain: Ethereum
Contract: 0x7009...7062
Total Supply: —
Decimals: —

Key Risks

Unhosted flags the name as copying a better-known token (REP_IMITATOR_NAME), which may indicate brand impersonation
Thin $22,424 liquidity and a 651.9% spike make a sharp reversal and costly exits likely
67.9% of supply in the top 10 wallets among only 51 holders, with launch allocation uninspected
No project description, social links, deployer or launch forensics to verify legitimacy

Trading Insight

bullish

Order flow is entirely one-sided, with 41 buys and no sells in 24h. At this age and liquidity, one-sided flow mainly shows a small number of buyers pushing a thin pool rather than a mature market. The sentiment score is deliberately held below the maximum.

AI-generated insight. Not financial advice.

Frequently Asked Questions

Trend Analysis

Short-Term (7d)

Bullish

Medium-Term (30d)

Neutral

Three consecutive higher daily closes make the short-term trend up. With only 3 candles there is no meaningful medium-term trend, so it is classed as sideways for lack of data rather than as a real read.

Momentum

Status

Overbought

A 651.9% 24h gain, 83.4% in 4h and 21.1% in 1h place momentum in extreme overbought territory by any reasonable standard. No RSI series is available, so this is based on price change alone.

Volume Analysis

Buy

100%

Sell

Volume Trend

Decreasing

Transaction counts decline across windows (41 in 24h, 11 in 4h, 3 in 1h), though the shorter windows are proportionally consistent with a slowing pace. Volume is all buy-side at $22,228.

Recent Price Action

Daily closes rose from $0.0003872 to $0.002307 to $0.002911, a vertical advance with the latest day gaining much less than the prior one.

Vertical launch advances on thin liquidity often reverse sharply, and the smaller latest gain hints at fading momentum, though three candles are too few to confirm it.

AI overall risk

Very high

Risk Score

88/100

Risk Breakdown

VolatilityHigh
Daily return volatility is 234.8% and price rose 651.9% in 24h, so equally large reversals are plausible.
LiquidityHigh
$22,424 of liquidity is thin against a $291,105 market cap, so modest sells could move price sharply and exits may be costly.
ConcentrationHigh
Top 10 holders hold 67.9% of supply among 51 holders; individual wallets are unclassified, so dump risk cannot be dismissed.
Smart ContractNot assessed
Contract or authority checks are not included in the saved provider observations.
RegulatoryMedium
A token name copying a known brand may attract trademark or consumer-protection attention, and could mislead buyers about affiliation.

Key Risks

Unhosted flags the name as copying a better-known token (REP_IMITATOR_NAME), which may indicate brand impersonation
Thin $22,424 liquidity and a 651.9% spike make a sharp reversal and costly exits likely
67.9% of supply in the top 10 wallets among only 51 holders, with launch allocation uninspected
No project description, social links, deployer or launch forensics to verify legitimacy

Mitigating Factors

Test trade confirmed a successful sell with 0% taxes
Full supply is already circulating, so no scheduled unlocks

Investor Suitability

Only suitable for highly risk-tolerant speculators who accept total loss. Not appropriate for anyone seeking a project with verifiable fundamentals.

MOON is a speculative, hours-old token whose price action is driven by thin-liquidity buying rather than verifiable fundamentals. The imitation-name flag and absent project information weigh against it. Risk heavily outweighs any identifiable upside.

Scenario Analysis

Bull Case

Low probability

Buying momentum continues and liquidity grows, extending the launch rally.

Sustained new buyers entering beyond the current 40
Liquidity additions that stabilize the market

Base Case

High volatility with a downward bias as launch momentum fades and sells begin to appear.

Buy pace keeps slowing as seen in the 24h to 1h transaction counts
No verified project information emerges

Bear Case

High probability

Early buyers take profits into thin liquidity and the price gives back much of the 650% gain.

Sell orders appearing for the first time against $22K liquidity
Brand-imitation concerns deterring further buyers

Analysis Details

Generated

Oct 17, 2026, 01:15 AM UTC

Saved observation

2026-10-17 01:15 UTC

Model Confidence

Low

Data Snapshot

Price

$0.00291105146347

Market Cap

$291.1K

24h Volume

$22.2K

Holders

Liquidity

$22,424.00

Data Sources

Unhosted DEX market data (price, volume, liquidity)Daily OHLC price historyAggregate holder count and top-10 concentrationUnhosted automated risk check and test trade

Limitations

Holder-growth and whale-transaction data were unavailable
The contract check is Unhosted's automated assessment, a warning signal and not a guarantee
Only 3 daily candles exist, so no 7d/30d/90d trends or key levels could be computed
Deployer, launch-allocation and per-wallet holder data were unavailable

How we keep this honest

Every directional call on these pages is recorded before the outcome is known and scored on our public prediction track record. We apply the same standard to others: our audit of 1,581 crypto YouTube predictions found bullish calls did worse than random timing, and our memecoin pump anatomy study measured what chasing a pump actually costs.

Disclaimer: This analysis is for informational purposes only and does not constitute financial advice. Cryptocurrency investments are highly volatile and risky. Always conduct your own research and consult with a financial advisor before making investment decisions.