FraudCoins.com

Who controls the supply of the coin you’re about to buy?

We read the blockchain every day and measure how much of each token’s supply sits in its ten largest private wallets — excluding exchange, staking, bridge and burn addresses that other trackers wrongly count. Above 50%, a handful of wallets can move the price at will.

1,599 assets tracked · 305 with on-chain holder measurements · last scan

How to read this: Risk ratings are automated, opinion-based assessments generated from public market data — not statements of fact, financial advice, or allegations of illegal conduct against any project or person. See full terms.

Coins flagged

468

101 extreme · 137 high

Combined market cap

$19.22B

across flagged assets

Median risk score

54/100

mean of flagged assets

On-chain measurements

305

coins with holder data

Flagged Assets

Rebuilt from the daily on-chain scan — sorted by measured top-10 holder concentration

Rebuilt daily · prices refresh in-page

468 coins flagged

1
Unitas

Unitas

up

$0.3096

-9.05%

EXTREME· 80
Supply ConcentrationTop-10 Concentration
2
Hastra PRIME

Hastra PRIME

prime

$1.059

-0.02%

EXTREME· 80
Top-10 Concentration
3
Quack AI

Quack AI

q

$0.0237

-2.87%

EXTREME· 80
Supply ConcentrationTop-10 Concentration
4
River

River

river

$1.190

-2.63%

EXTREME· 80
Supply ConcentrationTop-10 Concentration
5
Janction

Janction

jct

$0.001517

-6.01%

EXTREME· 80
Supply ConcentrationTop-10 Concentration
6
Unibase

Unibase

ub

$0.1275

-3.00%

EXTREME· 80
Supply ConcentrationTop-10 Concentration
7
BIM

BIM

bim

$1.570

-4.13%

EXTREME· 80
Top-10 Concentration
8
Metal Blockchain

Metal Blockchain

metal

$0.1293

-1.35%

EXTREME· 80
Deep Drawdown, Thin LiquidityTop-10 Concentration
9
Manadia

Manadia

umxm

$0.0989

-0.01%

EXTREME· 80
Top-10 Concentration
10
PumpMeme

PumpMeme

pm

$2.210

-1.93%

EXTREME· 80
Supply ConcentrationTop-10 Concentration
11
Baseline

Baseline

b

$3.030

0.00%

EXTREME· 80
Top-10 Concentration
12
Hermez Network

Hermez Network

hez

$3.280

-1.18%

EXTREME· 80
Top-10 Concentration
13
Brett

Brett

brett

$0.004684

-4.65%

EXTREME· 80
Top-10 Concentration
14
COINDEPO

COINDEPO

coindepo

$0.1046

+0.22%

EXTREME· 80
Supply ConcentrationTop-10 Concentration
15
AI Analysis Token

AI Analysis Token

aiat

$0.3600

+1.76%

EXTREME· 79
Deep Drawdown, Thin LiquidityInactive Market
16
Cap

Cap

cap

$0.0581

-12.15%

EXTREME· 79
Supply ConcentrationTop-10 Concentration
17
MAG7.ssi

MAG7.ssi

mag7.ssi

$0.5046

-3.07%

EXTREME· 79
Top-10 Concentration
18
ADI

ADI

adi

$8.760

+0.26%

EXTREME· 79
Supply ConcentrationTop-10 Concentration
19
Atoshi

Atoshi

atos

$0.0447

+0.21%

EXTREME· 79
HyperinflationaryTop-10 Concentration
20
Permacast

Permacast

pwt

$0.5777

-0.41%

EXTREME· 79
Wash TradingSupply Concentration
21
DGrid AI

DGrid AI

dgai

$0.7616

+1.83%

EXTREME· 79
Supply ConcentrationTop-10 Concentration
22
Ultima

Ultima

ultima

$1,951.87

-1.63%

EXTREME· 79
Deep Drawdown, Thin LiquidityTop-10 Concentration
23
AB

AB

ab

$0.0006346

-5.69%

EXTREME· 79
Deep Drawdown, Thin LiquidityTop-10 Concentration
24
APEX

APEX

ap3x

$0.0153

-3.36%

EXTREME· 79
Deep Drawdown, Thin LiquidityInactive Market
25
KOGE

KOGE

koge

$68.22

-1.40%

EXTREME· 79
Top-10 Concentration
26
Uquid Coin

Uquid Coin

uqc

$2.700

-0.14%

EXTREME· 79
Deep Drawdown, Thin LiquidityInactive Market
27
Vision

Vision

vsn

$0.0415

-0.53%

EXTREME· 79
Top-10 Concentration
28
WeFi

WeFi

wfi

$2.010

-0.57%

EXTREME· 78
Top-10 Concentration
29
USD.AI

USD.AI

chip

$0.0378

-8.88%

EXTREME· 78
Supply ConcentrationTop-10 Concentration
30
RaveDAO

RaveDAO

rave

$0.1718

-4.91%

EXTREME· 78
Supply ConcentrationTop-10 Concentration
31
FONQ

FONQ

fonq

$0.0759

-1.39%

EXTREME· 78
Top-10 Concentration
32
ETHGas

ETHGas

gwei

$0.0204

-4.89%

EXTREME· 78
Supply ConcentrationTop-10 Concentration
33
Scor

Scor

scor

$0.0117

+1.04%

EXTREME· 78
HyperinflationaryTop-10 Concentration
34
Matrix

Matrix

mtx

$45.82

+2.10%

EXTREME· 78
Top-10 Concentration
35
DAPPOS

DAPPOS

dos

$0.1994

-7.33%

EXTREME· 78
Supply ConcentrationTop-10 Concentration
36
Holoworld

Holoworld

holo

$0.0573

-4.22%

EXTREME· 77
Supply ConcentrationTop-10 Concentration
37
Capricorn

Capricorn

apr

$0.1505

+2.85%

EXTREME· 77
Supply ConcentrationTop-10 Concentration
38
BitDCA

BitDCA

bdca

$0.4071

-2.00%

EXTREME· 77
Top-10 Concentration
39
USDu

USDu

usdu

$0.9990

-0.04%

EXTREME· 77
Top-10 Concentration
40
Snowbank

Snowbank

sb

$226.61

-1.62%

EXTREME· 77
Deep Drawdown, Thin LiquidityInactive Market
41
ONEchain

ONEchain

one

$0.1226

+2.46%

EXTREME· 77
Top-10 Concentration
42
ZEROBASE

ZEROBASE

zbt

$0.0765

-1.78%

EXTREME· 77
Supply ConcentrationTop-10 Concentration
43
Billions Network

Billions Network

bill

$0.0122

-4.54%

EXTREME· 77
Supply ConcentrationTop-10 Concentration
44
SOON

SOON

soon

$0.1757

-3.38%

EXTREME· 77
HyperinflationaryTop-10 Concentration
45
FOLKS

FOLKS

folks

$2.020

+2.24%

EXTREME· 77
Deep Drawdown, Thin LiquidityInactive Market
46
ChainOpera AI

ChainOpera AI

coai

$0.2953

+1.19%

EXTREME· 77
Deep Drawdown, Thin LiquiditySupply Concentration
47
SoSoValue

SoSoValue

soso

$0.2912

-1.46%

EXTREME· 76
Supply ConcentrationTop-10 Concentration
48
UnifAI Network

UnifAI Network

uai

$0.3659

-13.50%

EXTREME· 76
Supply ConcentrationTop-10 Concentration
49
SentismAI

SentismAI

sentis

$0.2230

+0.50%

EXTREME· 76
Supply ConcentrationTop-10 Concentration
50
Venus

Venus

xvs

$2.930

-4.15%

EXTREME· 76
Deep Drawdown, Thin LiquidityInactive Market

Showing 150 of 468

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