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 went under a rebranding on 21 November 2024.
Tothemoon or Cryptology was founded in 2017 in Lithuania. The exchange operates under the watchful eye of the Lithuanian Financial Crimes Investigation Service (FCIS).
Tothemoon Exchange Table of Specifications
The crypto exchange provides various services, from staking and spot trading to futures contracts.
Exchange | Tothemoon |
Launch Date | 2017 |
Levels | No |
Trading Fees | Spot 0.20% Futures 0.05% |
Restricted Countries | Japan, United States of America, Afghanistan, Canada, Cuba, Iran, Iraq, Japan, Lebanon, Libya, Myanmar, Nicaragua, North Korea, Pakistan, Russian Federation, Somalia, South Sudan, State of Palestine, Sudan, Syria, United States of America and controlled territories (Northern, Mariana Islands, Puerto Rico, American Samoa, Guam, U.S. Virgin Islands), Uzbekistan, Occupied territories of Ukraine, United Kingdom, Venezuela, Yemen |
Supported Coins | 300+ |
Futures Trading | Yes |
Minimum Deposit | $5 / €5 |
Deposit Methods | Bank Card, SEPA Instant, Crypto |
Withdrawal Methods | SEPA (EUR), Bank Transfer |
Maximum Leverage | 1:100 |
Minimum Trade Size | $0.10 |
Security Factors | Bug Bounty Program, 2FA |
Services | Spot Trading, Futures, Staking, Crypto Debit Card, Futures Grid Bot |
Customer Support Ways | Email, Ticket, Live Chat |
Customer Support Hours | N/A |
Fiat Deposit | Yes |
Affiliate Program | Yes |
Orders Execution | Market |
Native Token | No |
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.
Pros | Cons |
Various services like the Futures market and Staking | No support for copy trading |
High leverage options (up to 1:100) | Limited track record |
Low minimum trade size ($0.10) | Geo-restrictions |
Referral program and promotions | Lack of transparency about the founding team |
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 trading in a maker/taker structure.
However, at the time of writing this Tothemoon review, the maker and taker fees are the same.
Service | Fee |
Spot Market | 0.20% |
Futures Trading | 0.05% |
Fiat Withdrawal | $7 / €7 |
Fiat Deposit | Bank Card 2.50% + €0.25 SEPA 0.35% + €0.50 |
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:
- 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.
- Visit the exchange’s website at “tothemoon.com”;
- Click “Create Account”;
- Verify your email address;
- Select citizenship and country of residence;
- Provide personal information;
- Verify your phone number;
- Upload Passport or ID card;
- Complete the liveness-detection check;
- Provide proof of address (not older than 3 months);
- Fill out a questionnaire;
- Provide proof of funds for Full verification.
Tothemoon App and Platform
The exchange has developed a dedicated mobile application and a web-based platform integrated with Trading View, allowing access to advanced charts and analysis tools.
- Tothemoon Android
- Tothemoon iOS (not available on the Apple App Store)
Tothemoon Exchange Security
The website discloses a 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
Tothemoon Payment Methods
The platform supports EUR and USD payments in addition to Crypto 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.
3.6 out of 5 based on 120 comments | |
CoinGecko | 3 out of 10 |
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/social trading 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
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.