Watchlist case file: Diluxmoon. The story the front-end tells does not match the signal coming back from the chain.
| Operator | Diluxmoon |
| Public domain | diluxmoon.com |
| Reported website | https://www.diluxmoon.com/ |
| Status | FLAGGED · ON WATCHLIST |
| Filed by | Cryptosenti Research Desk · Brooklyn, NY |
How losses unfold
Withdrawal attempts from Diluxmoon typically generate the same response set: identity verification loops, risk reviews, and surprise fees that conveniently land at exactly the remaining balance.
Red flags on file
- Regulator silence. Diluxmoon either claims a license that cannot be cross-checked, or names a regulator that has never heard of the entity.
- Cloned legitimacy. Branding, language, and design lifted from real regulated brokers to inherit perceived credibility.
- Withdrawal friction. Funds go in cleanly; coming back out triggers a sudden cascade of fees, taxes, and verification demands.
If you have already engaged
Do not engage with anyone offering recovery in exchange for upfront fees, gift cards, or your seed phrase. Cryptosenti never asks for any of those, and neither does any legitimate recovery firm.
Preserve every artifact: chat transcripts, deposit confirmations, withdrawal denials, KYC submissions. The trace report is built from these.
Cryptosenti never asks for your seed phrase, private keys, or exchange password. Anyone who does — even someone claiming to represent us — is running a recovery scam.
If you suspect Diluxmoon drained funds you cannot recover on your own: file a case. One business day to a scope assessment.
Were you in this case?
If Diluxmoon is part of your story, the Cryptosenti desk reads every signal that comes in. One business day to a scope assessment from the Brooklyn office.