FraudCoins.com
Live market data · CoinGecko

Cryptocurrency risk intelligence

Exchanges list high-risk tokens because they profit from trading fees — regardless of risk. We independently analyse tokenomics, price patterns, and market data to flag the assets that warrant caution, and explain exactly why each one is on the list.

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

328

68 extreme · 93 high

Market Cap at Risk

$17.22B

Combined investor exposure

Avg Risk Score

54/100

Across all flagged assets

Risk Categories

8

Detection models in use

Flagged Assets

Auto-scanned from the live market — new high-risk coins appear here automatically

Live from CoinGecko

328 coins flagged

1
Unibase

Unibase

ub

$0.1600

-0.90%

EXTREME· 80
Supply ConcentrationTop-10 Concentration
2
Manadia

Manadia

umxm

$0.2555

+1.40%

EXTREME· 80
Supply ConcentrationTop-10 Concentration
3
Hastra PRIME

Hastra PRIME

prime

$1.051

+0.10%

EXTREME· 80
Top-10 Concentration
4
Quack AI

Quack AI

q

$0.0226

+2.70%

EXTREME· 80
Top-10 Concentration
5
Metal Blockchain

Metal Blockchain

metal

$0.0992

-2.00%

EXTREME· 80
Deep Drawdown, Thin LiquidityTop-10 Concentration
6
River

River

river

$2.520

+1.60%

EXTREME· 80
Deep Drawdown, Thin LiquiditySupply Concentration
7
Janction

Janction

jct

$0.003555

-2.00%

EXTREME· 80
Supply ConcentrationTop-10 Concentration
8
Bitway

Bitway

btw

$0.1169

+45.20%

EXTREME· 79
Supply ConcentrationTop-10 Concentration
9
Ultima

Ultima

ultima

$2,866.8

+5.70%

EXTREME· 79
Deep Drawdown, Thin LiquidityTop-10 Concentration
10
ADI

ADI

adi

$7.020

-0.80%

EXTREME· 79
Supply ConcentrationTop-10 Concentration
11
KOGE

KOGE

koge

$62.44

-1.40%

EXTREME· 79
Top-10 Concentration
12
Vision

Vision

vsn

$0.0356

-3.80%

EXTREME· 79
Top-10 Concentration
13
AI Analysis Token

AI Analysis Token

aiat

$0.2409

+0.60%

EXTREME· 79
Deep Drawdown, Thin LiquidityTop-10 Concentration
14
Uquid Coin

Uquid Coin

uqc

$2.700

-0.10%

EXTREME· 79
Deep Drawdown, Thin LiquidityTop-10 Concentration
15
AB

AB

ab

$0.0009782

-0.10%

EXTREME· 79
Deep Drawdown, Thin LiquidityTop-10 Concentration
16
MAG7.ssi

MAG7.ssi

mag7.ssi

$0.4161

-1.70%

EXTREME· 79
Top-10 Concentration
17
Cap

Cap

cap

$0.0381

+3.70%

EXTREME· 78
Supply ConcentrationTop-10 Concentration
18
UPCX

UPCX

upc

$0.1760

-6.40%

EXTREME· 78
Wash TradingMicrocap Manipulation
19
ETHGas

ETHGas

gwei

$0.0149

-1.80%

EXTREME· 78
Supply ConcentrationTop-10 Concentration
20
USD.AI

USD.AI

chip

$0.0253

+4.80%

EXTREME· 78
Supply ConcentrationTop-10 Concentration
21
aPriori

aPriori

apr

$0.2023

+3.70%

EXTREME· 78
Top-10 Concentration
22
WeFi

WeFi

wfi

$2.120

+0.70%

EXTREME· 78
Supply ConcentrationTop-10 Concentration
23
ViciCoin

ViciCoin

vcnt

$16.45

-0.70%

EXTREME· 78
Top-10 Concentration
24
RaveDAO

RaveDAO

rave

$0.2841

-0.40%

EXTREME· 78
Deep Drawdown, Thin LiquiditySupply Concentration
25
Scor

Scor

scor

$0.0141

+0.40%

EXTREME· 78
Top-10 Concentration
26
FONQ

FONQ

fonq

$0.0857

-1.40%

EXTREME· 78
Top-10 Concentration
27
Holoworld

Holoworld

holo

$0.0676

+0.40%

EXTREME· 77
Top-10 Concentration
28
ZEROBASE

ZEROBASE

zbt

$0.1169

+3.60%

EXTREME· 77
Top-10 Concentration
29
Brett

Brett

brett

$0.004039

+3.70%

EXTREME· 77
Top-10 Concentration
30
Billions Network

Billions Network

bill

$0.0236

+0.10%

EXTREME· 77
Supply ConcentrationTop-10 Concentration
31
ChainOpera AI

ChainOpera AI

coai

$0.3267

-0.30%

EXTREME· 77
Deep Drawdown, Thin LiquiditySupply Concentration
32
USDu

USDu

usdu

$0.9977

0.00%

EXTREME· 77
Top-10 Concentration
33
GROK

GROK

grok

$1.29e-7

+1.20%

EXTREME· 77
Deep Drawdown, Thin LiquidityInactive Market
34
SOON

SOON

soon

$0.2197

+14.90%

EXTREME· 76
Supply ConcentrationTop-10 Concentration
35
UnifAI Network

UnifAI Network

uai

$0.3852

+9.60%

EXTREME· 76
Supply ConcentrationTop-10 Concentration
36
SoSoValue

SoSoValue

soso

$0.3375

+0.60%

EXTREME· 76
Supply ConcentrationTop-10 Concentration
37
Diem

Diem

diem

$1,338.44

-3.10%

EXTREME· 76
Top-10 Concentration
38
Venus

Venus

xvs

$2.800

+1.40%

EXTREME· 76
Deep Drawdown, Thin LiquidityInactive Market
39
Espresso

Espresso

esp

$0.0657

-5.40%

EXTREME· 75
Supply ConcentrationTop-10 Concentration
40
Sapien

Sapien

sapien

$0.0820

+2.50%

EXTREME· 75
Top-10 Concentration
41
Based Alien

Based Alien

alien

$0.00002124

-93.90%

EXTREME· 75
Pump & DumpWash Trading
42
Botatoz

Botatoz

botz

$0.00001980

-95.00%

EXTREME· 75
Pump & DumpWash Trading
43
Moon Doge Coin

Moon Doge Coin

moondogecoin

$0.00003013

-99.90%

EXTREME· 75
Pump & DumpWash Trading
44
BONKEY

BONKEY

bonkey

$0.00001238

-93.40%

EXTREME· 75
Pump & DumpWash Trading
45
Sentient

Sentient

sent

$0.0134

+1.90%

EXTREME· 74
Supply ConcentrationTop-10 Concentration
46
Spark USDC

Spark USDC

susdc

$1.100

+0.10%

EXTREME· 74
Top-10 Concentration
47
apyUSD

apyUSD

apyusd

$1.230

-0.50%

EXTREME· 74
Deep Drawdown, Thin LiquidityTop-10 Concentration
48
Shuffle

Shuffle

shfl

$0.3024

+5.10%

EXTREME· 74
Supply ConcentrationTop-10 Concentration
49
Glidr

Glidr

glidr

$1.230

+20.90%

EXTREME· 74
Top-10 Concentration
50
Cortex

Cortex

cx

$0.0167

-12.70%

EXTREME· 74
Deep Drawdown, Thin LiquidityInactive Market

Showing 150 of 328

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