Scalpmoon

Basic information about the exchange Scalpmoon

The Scalpmoon platform is a Web3-oriented crypto exchange operating without registration or storing user data. Connection is made through decentralized wallets like MetaMask, WalletConnect, and others, allowing direct interaction with the service without centralized accounts.

Launched in 2026, it offers basic features: instant token swaps via smart contracts, asset management across different networks, wallet connections without KYC, and promises of low fees and fast processing.

The platform does not hold user funds and does not interfere with balance management. All operations are conducted from the user's address, and access depends on the chosen network and token compatibility.

Regulatory and supervisory organization of Scalpmoon

The Scalpmoon web platform claims adherence to legal standards and international norms, but lacks concrete proof of such assertions. Its terms of use contain references to abstract principles without naming the legal entity, registration number, or jurisdiction. 

The responsible party is broadly referred to as «owner». The legal model relies on user acceptance of terms upon connection, without transparency about the contracting parties. This limits access to legal information and reduces predictability in case of disputes. 

Fully compliant platforms typically disclose: 

• The full name and registration details of the operator.

• The country of registration.

• Licensing or proof of non-regulation status.

• The authority responsible for dispute resolution.

• Contact channels for legal identification.

Scalpmoon’s platform either omits or replaces this information with neutral language, engaging users with an anonymous structure—common among services operating outside direct regulation.

Access organization and personal section on https://scalpmoon.com

The homepage features an authorization button, key legal documents, and a brief overview of the system’s capabilities. Before login, details about tariffs, interface, and operations are inaccessible. 

Primary access is implemented through a Web3 interface: the user connects an external wallet and confirms the connection to the website. Unlike traditional login schemes, Scalpmoon also requires identity verification (KYC) for increasing limits or withdrawing funds. The verification process may include: 

• Uploading a copy of an ID document.

• Taking a selfie with the document or providing video verification.

• Filling out a form with residence details and source of funds.

Only after completing the verification does the user gain full access to features: transaction history, asset withdrawal, security settings. Until then, some sections may remain locked. 

The site does not have a standard registration form with email and password — identification is based on the linked wallet with verified data. The profile is tied to a single address, and profile details can only be changed via support. The platform does not specify where KYC data is stored or what legal framework governs its processing.

Coins Supported on Scalpmoon

Initially, the system Scalpmoon does not display the full list of currencies — this is designed for convenience and security. You will be able to see the complete list of available assets in your personal account immediately after registration. Moving forward, depending on the operations you choose and your settings, the list of currencies may change to best suit your needs and preferences.

You will have the ability to work with various tokens based on standards such as ERC-20, BEP-20, TRC-20, SPL, and Polygon, as well as with native coins of networks like Bitcoin, Ethereum, Binance Smart Chain, TRON, Litecoin, and Dogecoin. All of this provides you with extensive options for asset management and transactions within a user-friendly and secure interface.

Which assets are available on Scalpmoon and how trading is conducted

This service provides access to core operations with digital assets — from token exchanges to participation in a referral program. The Scalpmoon interface is tailored for users who value straightforward tools, quick navigation between networks, and the ability to execute trades without complicated settings. Registration grants access to multi-blockchain operations, balance management, and personalized calculation conditions.

One of the key features is P2P exchange: users can create their own offers, select counterparties, and confirm deals manually. An internal fund-locking mechanism ensures basic security for peer-to-peer transactions. The exchange is available in popular currencies and tokens such as USDT, BTC, and ETH.

Additional options include:

• connecting and switching between networks without logging out;

• automatic network detection based on entered addresses;

• setting transaction limits and notifications about fund movements;

• participating in a referral program with activity-based bonuses;

• accumulating trading volume to reduce fees.

The fee structure includes standard network charges (gas fee) and internal fees for P2P transactions and withdrawals. These depend on transaction volume, user level, and network choice. Active participants benefit from tiered discounts. The fee calculation is displayed prior to each transaction confirmation.

The interface is minimalist: all actions are performed via a simple form, with no need for additional components. Access to features may expand based on user activity and network selection, with advanced tools unlocking gradually.

Methods for deposit top-up and withdrawal of money from Scalpmoon

Asset processing involves built-in fees and network charges, displayed before confirming the transaction. All operations are performed within the selected network, considering current load and technical limitations, as implemented by Scalpmoon.

The system does not provide a separate calculator or fee table before connecting; the main parameters are disclosed during the transfer process. The interface may include:

• dynamic network fees depending on blockchain congestion;

• service fees that may be charged at withdrawal or during conversion;

• minimum limits — amounts below which funds are not credited;

• volume restrictions — daily or per-transaction limits;

• internal asset conversions before withdrawal;

• potential technical pauses during high activity or updates.

Deposits are made via an address generated after connecting a Web3 wallet. Only specified tokens in supported networks are accepted. Incorrect choices (e.g., transferring via the wrong standard) are not compensated, as stated in the user agreement of Scalpmoon.

Possible risks and limitations when working with Scalpmoon

Interacting with digital exchanges that are not regulated by financial authorities is associated with a higher degree of uncertainty. Such platforms operate under their own internal rules, which can change without notice and are not subject to external control.

Possible consequences:

• absence of legal remedies — in case of disputes, there are no recognized channels to protect user interests;

• temporary or permanent access restrictions to accounts without explanation;

• technical instability — delays, errors in withdrawals, inability to cancel erroneous transactions;

• lack of information about jurisdiction and owners;

• no financial guarantees — client funds are not insured against loss.

Many of these exchanges do not require registration or identity verification, and funds are transferred on the client’s full responsibility.