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Security report for moneyswap.online

MoneySwap · Finance · Russia

Medium risk. 7 critical or high findings in Email security, Security headers and 2 other checks.

Security score

53/100

Risk levelMedium

0–100, higher is better. How it is calculated

MoneySwap is a Russian-language cryptocurrency exchanger aggregator launched in 2024, providing users with real-time monitoring of exchange rates and listings of trusted exchangers. The platform targets users interested in buying, selling, and exchanging cryptocurrencies and electronic money, primarily within Russia. It offers key services such as exchanger ratings, AML risk indicators, user reviews, and a Telegram bot for convenient access. The website is built on modern web technologies including Next.js and React, optimized for mobile and desktop users with good SEO practices. Security posture is strong with HTTPS and security headers, though explicit security policies and cookie consent mechanisms are lacking. Overall, the platform demonstrates a moderate to good level of digital maturity and business credibility.

Scanned

NIS2 and GDPR posture

GDPR outside view
53/ 100 · Medium
Checks completed
7of 7

NIS2 Art. 21(2)

  1. (a) Risk analysis and security policies: Not visible from outside
  2. (b) Incident handling: One indicator
  3. (c) Business continuity, backups and crisis management: Not visible from outside
  4. (d) Supply chain security: Not visible from outside
  5. (e) Secure acquisition, development and maintenance, including vulnerability handling: Partly checked
  6. (f) Assessing the effectiveness of security measures: Not visible from outside
  7. (g) Cyber hygiene and security training: Not visible from outside
  8. (h) Cryptography and encryption: Partly checked
  9. (i) HR security, access control and asset management: One indicator
  10. (j) Multi-factor authentication and secured communications: Not visible from outside

This scan rated NIS2 with an earlier keyword method that is no longer shown; rescan for the per-article view. Risk management, continuity, supply chain, training, MFA, management oversight (Art. 20) and incident reporting (Art. 23) need internal evidence, and Guard cannot tell whether NIS2 applies to this organisation.

GDPR is indicative only, based on publicly visible signals: Articles 7, 12, 13 and 32 of Regulation (EU) 2016/679 and Article 5(3) of the ePrivacy Directive. Not a certification or legal assessment.

Priority findings

7 findings rated critical or high. Fix these first.

  1. Email security

    SPF, DKIM and DMARC stop others sending email that looks like it comes from your domain, a common route to phishing and invoice fraud.

    • Critical

      No email authentication configured

      Domain is vulnerable to email spoofing

      What to do: Implement SPF, DKIM, and DMARC immediately

  2. Security headers

    Security headers are instructions your web server sends to every visitor’s browser. Missing ones leave visitors more exposed to attacks such as clickjacking and injected scripts.

    • High

      Missing X-Frame-Options header

      Prevents clickjacking attacks

      What to do: Add "X-Frame-Options: DENY" or "X-Frame-Options: SAMEORIGIN"

    • High

      Missing Content-Security-Policy header

      Controls resources the browser is allowed to load

      What to do: Implement a Content-Security-Policy appropriate for your application

      • ASVS V3.4.3
      • OWASP Secure Headers: OWASP Secure Headers Project recommends Content-Security-Policy: default-src 'self'; form-action 'self'; base-uri 'self'; object-src 'none';…

  3. GDPR outside view

    These are the privacy signals visitors and data protection authorities look for under GDPR.

    • High

      No Cookie Policy found

      GDPR requires clear information about cookie usage

      What to do: Add a dedicated cookie policy explaining cookie usage and purposes

    • High

      No Cookie Consent Banner found

      GDPR requires explicit consent for non-essential cookies

      What to do: Implement a cookie consent banner that appears on first visit

Need hands-on remediation? Email guard@offseq.com

Keep watching moneyswap.online

This scan found 25 issues across 6 checks. Monitoring re-runs those checks daily, emails you when something material changes and records each fix, so you can show progress.

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  • TLS certificates and expiry
  • DNS records
  • SPF, DKIM and DMARC
  • Security headers
  • GDPR and NIS2 posture
  • Exposed services
  • Third-party trackers
  • Security score drift

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Results by check

Each check with its score, findings and the evidence it collected.

How this score is calculated

The security score runs 0–100, higher is better. It is the plain average of the security checks that completed in this scan, each counted equally. A check that could not run is left out: it counts neither as a pass nor as a fail.

Counted in this score

SSL/TLS
72
Security headers
35
Email security
40
DNS health
75
Network security
40
GDPR outside view
53
Average
53

Not counted

  • NIS2 outside view: Re-weights evidence from the TLS, email, DNS, network and hygiene checks, so counting it would count that evidence twice. Shown on its own.
  • OffSeq Observations: An AI reading of the site, useful context but not reproducible evidence. Shown on its own.

Findings that cap the score at 49

Each of these is serious on its own, so while any is present the site cannot rate better than high risk, however good the other checks are.

  • The certificate is not trusted by browsers
  • The website is not served over HTTPS
  • A database, remote desktop, file-sharing or Telnet service is reachable from the internet
  • The page loads a script from a compromised source
  • The domain registration has expired
  • SPF authorises every server to send mail as the domain

Partial scans

When the site blocks Guard or most checks cannot run, the score covers only the checks that ran (usually DNS and email), is capped at 75 and is shown as partial, without a risk level.

Risk levels

  • Critical0–25
  • High26–49
  • Medium50–75
  • Low76–100

Technical appendix

Business context, site observations and technical notes gathered during the scan, and the standards behind each reference.

Business context

Business profile

MoneySwap operates in the finance sector as a niche aggregator focusing on cryptocurrency exchange services. Its business model relies on affiliate/referral partnerships with multiple online exchangers, providing users with comparative rates and trusted options. The platform leverages Telegram extensively for user engagement and support. Market positioning is focused on Russian-speaking users, with a small company size and a founding year of 2024. The platform's competitive advantage lies in its comprehensive exchanger listings, AML risk assessments, and integration with popular messaging platforms. Growth potential exists through expanding exchanger partnerships and enhancing compliance and security transparency.

Security posture

The website employs HTTPS with strong SSL configuration and includes essential security headers such as Strict-Transport-Security, X-Content-Type-Options, and Content-Security-Policy. No vulnerabilities or exposed sensitive data were detected in the HTML content. However, the absence of a published security policy, incident response plan, or vulnerability disclosure reduces transparency. Cookie consent mechanisms are not implemented, which may impact GDPR compliance. The platform should consider publishing detailed security and privacy documentation and implementing explicit user consent for cookies to improve compliance and trust.

Recommendations

  1. Implement a clear cookie consent banner/mechanism to comply with privacy regulations.
  2. Publish a comprehensive security policy and incident response plan accessible on the website.
  3. Add a vulnerability disclosure policy or security.txt file to encourage responsible reporting.
  4. Enhance accessibility features to improve usability for all users.
  5. Provide more detailed privacy and GDPR compliance information, including data retention policies.
Site observations

Automated reading of the public site. Ratings are indicative.

Business

Company
MoneySwap
Description
MoneySwap — агрегатор обменников криптовалют с постоянно обновляемыми курсами обменных пунктов электронных валют. Помощник в обмене, покупке и продаже криптовалют, электронных денег, наличных.
Key services
Cryptocurrency exchanger monitoring, Exchange rate comparison, Affiliate/referral links to exchangers, Telegram bot for exchange search
Content quality
good
Branding
consistent

Technology

Stack
React, Next.js, JavaScript, CSS
Frameworks
Next.js
Performance
moderate
Mobile
good
Accessibility
basic
SEO
good

Security

Observed score
85/100
Good practices seen
  • HTTPS enforced
  • Security headers present
  • No exposed sensitive data in HTML

Analytics and tracking

Services
Google Tag Manager
Tracking level
moderate
Privacy practices
basic

Advertising

Marketing tools
Telegram bot
Transparency
basic

Site quality

Design
good
User experience
good
Content relevance
good
Navigation
good
Professionalism
good
Trustworthiness
moderate

Key observations

  1. Website is a cryptocurrency exchanger aggregator targeting Russian-speaking users.
  2. Content is comprehensive with detailed exchanger listings and AML risk indicators.
  3. Strong integration with Telegram for user engagement.
  4. No phone numbers or physical addresses found; contact primarily via email and Telegram.
  5. No explicit security or incident response policies published.
  6. Good use of modern web technologies and SEO best practices.
  7. No signs of adult or questionable content.
  8. No WAF or blocking detected; site fully accessible.
Technical notes

Notes

The website is built using Next.js and React, indicating a modern and scalable technology stack. It uses CSS for styling and integrates Google Tag Manager for analytics. The site is mobile-optimized with responsive design and good SEO metadata including Open Graph and JSON-LD structured data. Performance is moderate, with asynchronous loading of scripts and preloading of critical resources. No CMS or hosting provider details were explicitly detected. The technical implementation is solid but could benefit from improved accessibility and explicit privacy compliance features.
Standards and sources

Reference chips under each finding point to the standard, regulation or specification the finding relates to. They are taken from the official datasets below and mapped conservatively: a finding with no defensible link shows none. NIS2 and GDPR references mark where a finding is relevant evidence, not a compliance verdict. Implementing Regulation (EU) 2024/2690 binds digital infrastructure and digital service providers; for other entities it is the most detailed public reading of the Article 21 measures. WCAG, EN 301 549, European Accessibility Act and Web Accessibility Directive references name the requirement an automated accessibility rule relates to; they are not a conformance verdict.

Retrieved 2026-10-25

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