Is MoonPay (MOON) a scam?

No scam signals in Unhosted’s checks, but wallets from the launch still hold 69% of the supply. The name copies a better-known token. Checked Oct 23, 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 22, 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 2026-10-23 19:31 UTC, the provider reports that the top 10 holder addresses hold 63.10% of supply. It reports 42 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 2026-10-23 19:31 UTC, the preceding 24-hour DEX volume was $17,502.00 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 +11.36%, from $22,540.00 (2026-10-22 20:00 UTC) to $25,101.00 (2026-10-23 19:00 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 $2.1790e-3 USD. The reported 24-hour change is +308.17%. 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 $217.90K 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 42 holder addresses as of our latest on-chain snapshot.

What is the liquidity of MoonPay?

MoonPay has a total liquidity of $25.72K USD across decentralized exchanges. Higher liquidity generally means lower slippage when trading.

MoonPay Price Today & AI Analysis

MOONEthereumAnalysis as of Oct 23, 2026

$0.002179

+308.17% 24h

Contract

Live

0xdf58fd6a660551304af2e77424d208b1318bb792

Chain

Ethereum

Holders

Market cap

$217.90K

Liquidity

$25.72K

At a $1M market cap, $MOON would be $0.010000 (4.59x from today’s price)

Market cap calculator

Is MOON a scam?

Unhosted check · Oct 23

Watch insiders

No scam signals in Unhosted’s checks, but wallets from the launch still hold 69% of the supply.

Can you sell?

YesA test sell went through

Buy tax

Sell tax

Launch wallets hold

69%1 sniper, 37 insiders still holding

Creator holds

18%

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

2026-10-23 19:31 UTC

Holder addresses

Top 10 supply share

63.10%

Reported liquidity

$25,722.00

How concentrated is MoonPay ownership?: As of 2026-10-23 19:31 UTC, the provider reports that the top 10 holder addresses hold 63.10% of supply. It reports 42 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 2026-10-23 19:31 UTC, the preceding 24-hour DEX volume was $17,502.00 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 +11.36%, from $22,540.00 (2026-10-22 20:00 UTC) to $25,101.00 (2026-10-23 19:00 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 2026-10-23 19:31 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)
2026-10-22 20:00 UTC	$22,540.00
2026-10-22 21:00 UTC	$23,916.00
2026-10-22 22:00 UTC	$23,916.00
2026-10-23 00:00 UTC	$25,231.00
2026-10-23 01:00 UTC	$26,140.00
2026-10-23 02:00 UTC	$27,017.00
2026-10-23 03:00 UTC	$27,017.00
2026-10-23 04:00 UTC	$21,937.00
2026-10-23 05:00 UTC	$22,391.00
2026-10-23 06:00 UTC	$22,391.00
2026-10-23 11:00 UTC	$23,521.00
2026-10-23 12:00 UTC	$23,758.00
2026-10-23 14:00 UTC	$23,758.00
2026-10-23 15:00 UTC	$26,994.00
2026-10-23 16:00 UTC	$28,137.00
2026-10-23 17:00 UTC	$23,963.00
2026-10-23 18:00 UTC	$25,105.00
2026-10-23 19:00 UTC	$25,101.00

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.

2026-10-23 19:15 UTCBuy · $650.300xec0749…151429Wallet 0x7625c8…bf4e84
2026-10-23 19:11 UTCBuy · $50.120xc331e1…ea8611Wallet 0x7af7e9…502e32
2026-10-23 18:58 UTCBuy · $610.000x9861d8…532147Wallet 0xa61a44…e444bf
2026-10-23 18:56 UTCBuy · $37.830x302b75…54b2d7Wallet 0x7af7e9…502e32
2026-10-23 18:28 UTCBuy · $552.340x8220e2…fd33feWallet 0xef26ab…18fae6
2026-10-23 17:58 UTCBuy · $1,527.380x526713…048cf4Wallet 0xb6ef36…4bd517
2026-10-23 17:23 UTCBuy · $614.480xc902cd…88a412Wallet 0x0cadb2…51929f
2026-10-23 16:55 UTCBuy · $1,152.920x096bc4…082b74Wallet 0x8fd4e7…6ce552
2026-10-23 16:40 UTCBuy · $112.430xd48df0…e9d7c9Wallet 0xfcbb91…047994
2026-10-23 16:24 UTCBuy · $988.690x54c877…07683dWallet 0x1c2cb1…88cba9

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Movement since report

report from Oct 23, 2026, 07:31 PM UTC

Market Cap

$217.90K

24h Volume

$17.50K

Liquidity

$25.72K

FDV

—

Holders

24h

Loading trading activity…

AI Executive Summary

Risk

Very high

Sentiment

Bullish

MoonPay (MOON) on Ethereum is a 33-hour-old token trading at $0.002179 with a $217,897 market cap and $25,722 in liquidity. Unhosted's scam check returned a NEUTRAL verdict (30/100) with contract analysis completed, a successful test sell and 0% taxes, but it flagged that the name imitates a better-known token. Launch-wallet tracking shows insiders holding 69.12% and the creator 18.10%. There is no description, category or social presence, so the project's purpose cannot be verified.

Figures cited above are from the market snapshot taken when this analysis ran — Oct 23, 2026, 07:31 PM UTC. Live values may differ; the key facts at the top of the page are current.

Key points

Name flagged as copying a better-known token, with no verifiable link to any established project
Launch insiders and creator together hold about 87% per launch-wallet tracking
Price rose about 240% across its only two daily candles, on thin liquidity

MoonPay AI Price Analysis

Low Confidence

Short-Term · 24h-7d

Bearish

The token has only 2 days of price history: a close of $0.0006412 followed by $0.002179, roughly a 240% jump with the price sitting at 100% of its tiny range. A move this vertical, on a $25,722 liquidity pool and 25 unique buyers, is more likely to mean-revert than to extend. No sells have been recorded yet, so the first meaningful selling could trigger a sharp reversal.

Medium-Term · 30d-90d

Bearish

With only 2 daily candles, 7d/30d/90d trends are unavailable, so any medium-term view has low reliability. The bearish lean reflects a parabolic first-days spike, insiders holding 69.12% per Unhosted's scam check, and a name flagged as imitating a better-known token. Sustained upside would require real liquidity growth and organic demand that this data does not show.

Bullish Factors

Buy-side activity dominates: 30 buys from 25 unique buyers and $17,502 in buy volume with zero recorded sells in 24h
Unhosted's test trade showed the token is sellable with 0% buy and sell tax

Bearish Factors

Price rose from $0.0006412 to $0.002179 in one daily candle, a spike with no established base
Insiders (37 wallets) hold 69.12% and the creator holds 18.10% per launch-wallet tracking, creating large potential sell supply
Liquidity is only $25,722 against a $217,897 market cap, so exits could be very costly
Unhosted's scam check flags REP_IMITATOR_NAME: the name copies a better-known token

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 23bearish@ $0.00218

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: 0xdf58...b792
Total Supply: —
Decimals: —

Key Risks

Name imitation: Unhosted flagged REP_IMITATOR_NAME, so the token may be trying to trade on a better-known brand
Insider and creator holdings of roughly 87% could be sold into thin $25,722 liquidity
Parabolic, one-directional price action with no sells yet recorded; the first exits may be abrupt
No project description, socials or category to verify legitimacy

Trading Insight

bullish

All 24h flow is buying, with no recorded sells, but the sample is tiny (30 transactions, 25 buyers). One-sided flow on a brand-new token can reflect a small group of participants rather than broad demand, so the sentiment reading is weak.

AI-generated insight. Not financial advice.

Frequently Asked Questions

Trend Analysis

Short-Term (7d)

Bullish

Medium-Term (30d)

Neutral

The two daily closes ($0.0006412 then $0.002179) show a sharp upward move, but two candles cannot establish a trend. Medium-term direction is undeterminable and is labelled sideways only by default.

Momentum

Status

Overbought

Gains of 15.9% in 1h, 82.3% in 4h and 308% in 24h indicate extremely stretched short-term momentum. Standard indicators cannot be computed from 2 daily candles.

Volume Analysis

Buy

100%

Sell

Volume Trend

Increasing

Transactions are accelerating, but volume is tiny (about $17.5K in 24h) and entirely buy-side, so it says little about durable demand.

Recent Price Action

A near-vertical advance from $0.0003846 to $0.002179, with price at the top of its period range.

Such parabolic early moves on thin liquidity often retrace sharply, though they can also continue briefly while buyers keep arriving.

AI overall risk

Very high

Risk Score

88/100

Risk Breakdown

VolatilityHigh
The price rose about 240% between its two daily closes and 308% in 24h, indicating extreme volatility and potential for equally sharp reversals.
LiquidityHigh
Liquidity of $25,722 against a $217,897 market cap means even modest sells could move the price significantly.
ConcentrationHigh
Top 10 holders own 63.1%, insiders 69.12% and the creator 18.10% per launch-wallet tracking, so coordinated selling could cause a collapse.
Smart ContractNot assessed
Contract or authority checks are not included in the saved provider observations.
RegulatoryMedium
A token using the name of an established brand may raise trademark or impersonation concerns, and unverified tokens can face platform restrictions.

Key Risks

Name imitation: Unhosted flagged REP_IMITATOR_NAME, so the token may be trying to trade on a better-known brand
Insider and creator holdings of roughly 87% could be sold into thin $25,722 liquidity
Parabolic, one-directional price action with no sells yet recorded; the first exits may be abrupt
No project description, socials or category to verify legitimacy
Only 2 days of price history, so technical conclusions are unreliable

Mitigating Factors

Test sell succeeded with 0% buy and sell tax
Contract analysis was completed with a NEUTRAL rather than SCAM verdict

Investor Suitability

Only for experienced, high-risk-tolerance speculators who can afford a total loss and independently verify the project. Not suitable for most investors.

MOON is a brand-new, unverified token with a name that imitates a better-known one, heavy insider holdings and thin liquidity. The data supports speculative trading interest but not a fundamental investment case.

Scenario Analysis

Bull Case

Low probability

Buying continues and liquidity grows while insiders hold, extending the early momentum.

Sustained new buyers beyond the current 25
Liquidity additions that deepen the pool

Base Case

Volatile trading with a likely pullback from the spike as early buyers take profit, absent any verifiable project development.

No credible project information emerges
Liquidity remains thin relative to market cap

Bear Case

High probability

Insiders or the creator sell into thin liquidity, or buying dries up, causing a steep retracement of the first-days spike.

69.12% insider and 18.10% creator holdings
$25,722 liquidity unable to absorb large exits

Analysis Details

Generated

Oct 23, 2026, 07:31 PM UTC

Saved observation

2026-10-23 19:31 UTC

Model Confidence

Low

Data Snapshot

Price

$0.00217896624096

Market Cap

$217.9K

24h Volume

$17.5K

Holders

Liquidity

$25,722.00

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, not a guarantee
Only 2 daily candles exist, so 7d/30d/90d trends and key price levels could not be computed
Smart-money, deployer and launch-transfer forensics 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.