Tothemoon
Overall score 8.0Spot
Tothemoon is a cryptocurrency exchange.
01
Proof of Reserves (PoR)
On-chain verified
USDTUSDT
On-chain reserves1.24M
USDCUSDCOn-chain reserves497.34K
BTCBTC
On-chain reserves155.44K
WETHWETHOn-chain reserves130K
Founded in 2018 and registered in Lithuania, Tothemoon currently holds a CoinGecko trust score of 5/10 and is ranked #105. The platform has not yet released any Proof of Reserves (PoR) documentation, nor does it provide any audited data regarding the transparency of its reserves. Despite announcements of a brand rebrand, the authenticity of its reserve assets cannot be verified, posing potential settlement risks that investors should be highly vigilant about.
03
Trading Pairs
Liquidity · Depth
| # | Pair | Type | Price | 24H change | 24H volume | Depth ±2%Cumulative order book depth within ±2% of mid price; higher means less slippage. | Funding ratePeriodic funding between longs and shorts to anchor perpetual price to spot; positive means longs pay shorts. |
|---|---|---|---|---|---|---|---|
| 1 |  ETH / BTCSpot | SPOT | $1,872.58 | +0.21% | $12.51M | -- | -- |
| 2 |  BTC / EURSpot | SPOT | $63,409 | +1.24% | $7.56M | -- | -- |
| 3 | ETH / USDSpot | SPOT | $1,877.6 | +0.21% | $7.09M | -- | -- |
| 4 |  SOL / USDTSpot | SPOT | $73.54 | +0.92% | $3.05M | -- | -- |
| 5 | BTC / USDCSpot | SPOT | $63,288 | +1.24% | $2.67M | -- | -- |
| 6 |  BNB / USDTSpot | SPOT | $589.61 | +1.15% | $1.71M | -- | -- |
| 7 | ETH / EURSpot | SPOT | $1,878.54 | +0.21% | $1.05M | -- | -- |
| 8 | BNB / BTCSpot | SPOT | $587.37 | +1.15% | $588.86K | -- | -- |
| 9 | SOL / USDSpot | SPOT | $73.63 | +0.92% | $366.17K | -- | -- |
| 10 |  TRX / EURSpot | SPOT | $0.3274 | +0.91% | $337.65K | -- | -- |
04
Platform Token
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---- (24H)
No data
05
Listings / Delistings
Track listingsNew listings (Top 8 performance)
First day
No listing records
90D Listings--
Avg First-Day Gain0.00%
7D Positive Retention0.00%
Delistings / warnings
Liquidity removalsNo delisting records
90D Delistings0
Main Cause · Liquidity0.00%
Main Cause · Compliance0.00%
06
Regulatory Landscape
Global License MapLT
Lithuania
FNTT RegisteredLithuanian Financial Crimes Investigation Bureau (FNTT) · Registration of Virtual Currency Operators
EU-compliant exchanges
Global Licenses1Registration of FNTT virtual currency operator in Lithuania
Legal Countries5Some EU countries
Restricted / Banned5Regions under sanctions
Settlement Total--No significant settlement records available
07
Key Events Timeline
No timeline data
News Updates
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