Is moveralis-prov9.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site displays multiple high-risk signals consistent with pig-butchering crypto scams, including unverifiable, generic claims of 'AI-powered' trading, instant crypto access, and aggressive funneling toward registration and funding. The domain is very new and offers no credible evidence of licensing or real company information.
Why We Think This Is A Scam
Domain registered less than a week ago, providing no track record or credibility.
All content is generic, with copy-paste buzzwords like 'World class AI powered crypto trading app' and 'INSTANT ACCESS TO OVER 10,000 CRYPTOCURRENCIES', with no specifics about the company, team, regulation, or technology.
Strong emphasis on simple registration and funding ('REGISTER', 'FUND ACCOUNT'), classic of high-risk investment fraud and pig-butchering setups.
Claims to connect users to 'the best broker in your area'—but provides no verification, licensing, or broker identity, a hallmark of pig-butchering.
No company registration, address, phone number, or legal entity information; all identifiers are unverifiable.
Form collects personal info (including phone) before offering any transparency, a known tactic for aggressive follow-up in scams.
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Registration Info
Registrar:Dynadot Inc
Registered:2026-01-20
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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