Tothemoon Review 2025

Tothemoon offers Spot and Futures trading on 300+ cryptocurrencies, with spot fees of 0.20% and futures fees of 0.05%.

The minimum trade size and minimum deposit are $0.10 and $5, respectively. The Tothemoon exchange offers its affiliates up to 55% commission in USDT.

Tothemoon; An Introduction to the Exchange

Formerly known as Cryptology, the exchange underwent arebranding on November 21, 2024. Tothemoon was founded in2017 in Lithuania. The exchange operates under the watchful eye of the Lithuanian Financial Crimes Investigation Service (FCIS).

Tothemoon Exchange CEO

Aleksandr Petrushin leads Tothemoon crypto exchange with a background that blends crypto-infrastructure development, institutional-grade staking systems, and advanced market-making operations.

With more than four years at Tothemoon, progressing from Lead Trader to Chief Executive Officer, he has been central to building the exchange’s staking frameworks and delivering record-level DOT, SOL, and TON staking results.

Before joining Tothemoon, he served as Chief Risk Officer at LATOKEN, where he managed treasury controls and led risk-management teams for high-velocity digital-asset operations. His earlier roles at BEP&Hill and Deloitte strengthened his analytical foundation across IFRS reporting, auditing, and financial compliance.

He holds a Master’s degree in International Business from Hult International Business School and a Bachelor’s degree in Finance from the State University of Management. Petrushin’s combined experience in trading, risk architecture, and blockchain infrastructure positions him as a technical, data-driven CEO guiding Tothemoon’s growth in institutional and retail crypto ecosystems.

Connect with Aleksandr through the link below:

• Aleksandr Petrushin LinkedIn

Tothemoon Exchange Table of Specifications

The exchange provides various services, from staking and spot trading to futures contracts.

Tothemoon Advantages and Disadvantages

The Futures trading bot and the crypto debit card with a €15,000 daily limit are some of the bright spots in this Tothemoon review. However, to have a balanced view, let’s weigh the exchange’s upsides against its downsides.

User Levels

Tothemoon has a fixed fee for trading in its markets and doesn’t offer volume-based discounts. This can be disappointing for high-volume traders who seek to reduce their trading costs and maximize profit potential.

Tothemoon Exchange Trading and Non-Trading Costs

The platform charges a flat fee for spot and futures market trading, operating on a maker/taker structure.

However, at the time of writing this Tothemoon review, the maker and taker fees are the same.

Available Cryptocurrencies on Tothemoon

The exchange offers a wide range of 300+ digital assets for spot trading in 7 markets, including USD, EUR, USD3, USDT, DAI, BTC, and USDC. Some popular cryptocurrencies available on Tothemmon:

• BTC
• AVA
• ATOM
• ETH
• BONK
• DAO
• DOT
• DOGE

Crypto Futures with Tothemoon Exchange

The platform provides crypto futures contracts for those who want to trade with a margin more than their initial balance. Tothemoon Futures key features:

• Trading leverage options of up to 1:100
• Available only in the USDT market
• 12 trading pairs
• Trading bot supporting up to 100 orders

Tothemoon Registration and KYC

The exchange only accepts clients above 18. It requires users to complete a Know Your Customer (KYC) procedure containing two levels: Advanced and Full.

#1 Access the Registration Page

Head to the official website and click on “Create Account”.

#2 Email Verification

Register using a valid email address and complete the email confirmation process.

#3 Citizenship & Residency

Specify your country of residence and citizenship, which determines regional compliance requirements.

#4 Personal Information & Phone

Enter your full personal details, then verify your phone number via SMS authentication.

#5 Document Upload

Submit a valid passport or national ID card for identity verification, followed by a real-time liveness check.

#6 Address Verification

Upload a proof of address (dated within the last 3 months) such as a utility bill or bank statement.

#7 Final Compliance (Full KYC)

Complete a financial questionnaire and upload proof of funds (e.g., bank statements) to access Full verification benefits.

How to Trade on Tothemoon

After registration and once verified, you can navigate to the "Exchange" section to begin placing orders.

#1 Understand Market vs. Limit Orders

Tothemoon supports two key order types:

• Market Orders: Executed immediately at the current market rate. Select the asset, choose buy or sell, and the order is filled instantly. These orders cannot be reversed or canceled once placed;
• Limit Orders: Let you specify the price and amount manually. These are only executed if the asset reaches your set price, allowing for more controlled entries or exits.

#2 Placing a Limit Order

To submit a Limit Order:

1. Enter your desired trade amount;
2. Set the target price for execution.

Keep in mind that the order may not be filled if the market doesn’t reach your specified price. You can cancel open limit orders anytime by clicking the “X” icon next to the order in your dashboard.

#3 Check Your Balance Before Trading

Trades will only go through if your wallet has enough funds. If your balance is insufficient, you’ll be notified before execution. You can monitor your asset availability under the "Balances" tab.

Tothemoon App and Platform

The exchange has developed a dedicated mobile application and a web-based platform integrated with TradingView, allowing access to advanced charts and analysis tools.

• Tothemoon Android
• Tothemoon iOS (not available on the Apple App Store)

Trading Volume Analysis

Tothemoon has shown consistent trading activity over the past 3 months, with notable volume fluctuations reflecting periods of heightened trader engagement and volatility. A peak was observed around mid-October, surpassing the $900M mark, followed by multiple surges above $500M throughout November.

• Highest volume spike occurred around October 12, nearing $950M, likely due to market-moving events or promotions;
• Steady baseline activity ranged between $200M to $400M, indicating strong user retention and daily liquidity;
• Increased frequency of spikes in November suggests growing user interest and possible onboarding of new traders or token listings;
• Volume never dropped below $100M, highlighting consistent participation across the platform.

This 3-month volume trend confirms Tothemoon’s position as an actively used exchange with strong day-to-day trading flows, especially around market catalysts or promotional cycles.

Tothemoon Services

Here's a summary of the available services provided by the exchange:

Tothemoon Exchange Security

The website discloses little information about its security measures. We couldn't find any more security factors except for the bug bounty program and 2FA.

• Bug Bounty: Up to $50,000 in rewards
• Two-factor authentication (2FA): Two-step account login

Security Rankings

Tothemoon Exchange holds an A-grade security score of 80/100 on CER.live, ranking 29th among all centralized exchanges. The platform excels across multiple security dimensions, scoring a perfect 100/100 in the following areas:

• Server Security
• User Security
• Penetration Tests
• Bug Bounty Program

Despite these high marks, Tothemoon lacks certifications for ISO 27001 and CCSS, which are advanced compliance standards. However, it compensates for this with active fund insurance and full transparency via proof of reserves audits.

Tothemoon is officially CERtified and maintains a daily trading volume exceeding $23.6 million, reinforcing its operational credibility and security commitment.

The table below summarizes the evaluation details:

Tothemoon Payment Methods

The platform supports EUR and USD payments in addition to cryptocurrency transactions. While the available methods may differ based on the client’s region, the following methods are available worldwide:

• Fiat Deposit: Bank Card, SEPA Instant
• Fiat Withdrawal: SEPA (EUR), Bank Transfer

Tothemoon Ratings

The platform has an average standing in users’ view. Also, CoinGecko experts have rated Tothemoon as a poor exchange.

Note that the Trustpilot rating is for the Cryptology brand.

Tothemoon Exchange Features

For a summary of the additional features available on the discussed platform, look at the table below:

Tothemoon Bonuses and Promotions

The exchange offers three types of promotional offers to its clients. The upcoming sections will thoroughly investigate each offer. Here'a a summary table:

Welcome Gifts

Tothemoon Exchange rewards new users with exclusive welcome bonuses worth up to 200 USDC, instantly available after completing basic tasks. From simple deposits to identity verification and trading, each action unlocks a specific spot bonus. These incentives are part of the platform’s mission to deliver fast, gamified onboarding while ensuring security and user engagement.

• Deposit Rewards: Earn 10–25 USDC by depositing between 10 to 10,000 USDT
• Swap Bonuses: Receive up to 25 USDC for swapping an equivalent amount of USDT
• Verification Gifts: Get 10 USDC each for completing Advanced and Full identity checks
• Trading Tasks: Make your first 10 USDT trade and collect a 10 USDC bonus

The rewards are time-sensitive, available on a first-come, first-served basis, and subject to KYC verification. Fraud prevention policies are strictly enforced, and users must comply with all promo terms.

Affiliate Program

Join the Tothemoon Affiliate Program and earn up to 70% crypto commission for every user you refer. Whether you’re a content creator, influencer, or webmaster, this program rewards your network with lifetime earnings and high-conversion opportunities across all Tothemoon products, including Spot, Futures, Staking, and Card Purchases.

• Apply in 1 minute: Fill out the affiliate form and get evaluated by the Tothemoon team;
• Share your link: Promote with customized campaigns using your unique affiliate URL;
• Earn lifetime rewards: Up to 70% on trading fees, plus bonuses from card transactions and staking.

Referral Program

Invite your friends to Tothemoon and earn $15 spot bonus for both you and your friend. Once your invitee completes Advanced or Unlimited KYC, both parties receive the reward directly into their accounts. Bonuses can be used to offset up to 50% of tradingfees across spot and futures markets.

• $15 for you, $15 for your friend
• KYC required: Only users with Advanced-level verification can generate referral links
• Instant bonus after verification: No trading needed, just KYC completion

To get started:

1. Share your referral link;
2. Your friend signs up and completes KYC;
3. Both of you receive $15 in spot bonus.

Tothemoon Exchange Customer Support

The platform provides client assistance through various channels, including email, a ticket system, and a live chat feature. However, the website doesn’t disclose the support team's working hours.

• Email: support@tothemoon.com
• Live Chat: Available on the official website
• Ticket: Through the website’s home page

Does Tothemoon Offer Investment and Growth Plans?

While the exchange doesn’t offer copy trading or social trade features, it has developed a “Grow” service offering custodial and non-custodial staking opportunities.

• Non-custodial staking available on Solana with up to 7% APR
• Custodial staking available on ETH, SOL, DOT, KSM, and GRT cryptocurrencies with up to 18% APR
• No gas fees
• Weekly reward payouts

Tothemoon Exchange Geo-Restrictions

The platform doesn’t accept clients from the USA and its controlled territories, including the Northern Mariana Islands, Puerto Rico, American Samoa, Guam, and the U.S. Virgin Islands.

While the platform strives to serve a global clientele, there are some jurisdictional restrictions due to regulations. Tothemoon restricted countries:

• USA
• Japan
• Afghanistan
• Canada
• Cuba
• Iran
• Iraq
• Lebanon
• Libya
• Myanmar
• Nicaragua
• North Korea
• Pakistan
• Russian Federation
• Somalia
• South Sudan
• State of Palestine
• Sudan
• Syria
• Uzbekistan
• United Kingdom
• Venezuela
• Yemen
• Occupied territories of Ukraine

Tothemoon Compared to Its Peers

The table below compares the reviewed exchange against some top players in the crypto industry:

Writer’s Opinion and Conclusion

Tothemoon provides 12 perpetual trading pairs in the USDT market and 300+ spot trading pairs in 7 markets, including USDT, BTC, USD3, USD, and EUR.

The platform supports SEPA payments with a withdrawal commission of $7. Under the Cryptology brand, Tothemoon exchange has a score of 3.6 on Trustpilot.