https://fraudcoins.com/ Cryptocurrencies our daily on-chain scan currently flags for supply concentration. Automated, opinion-based — not financial advice. en Sat, 01 Aug 2026 09:54:42 GMT https://fraudcoins.com/coins/diem/ https://fraudcoins.com/coins/diem/ Sat, 01 Aug 2026 08:54:31 GMT Diem (DIEM) is flagged for holder concentration: the top 10 holders control 91.3% of supply ($50M market cap, base; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/metal-blockchain/ https://fraudcoins.com/coins/metal-blockchain/ Sat, 01 Aug 2026 08:54:29 GMT Metal Blockchain (METAL) is flagged for holder concentration: the top 10 holders control 99.8% of supply ($50M market cap, eth; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/chip-2/ https://fraudcoins.com/coins/chip-2/ Sat, 01 Aug 2026 08:54:29 GMT USD.AI (CHIP) is flagged for holder concentration: the top 10 holders control 95.8% of supply ($51M market cap, eth; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/okzoo/ https://fraudcoins.com/coins/okzoo/ Sat, 01 Aug 2026 08:54:28 GMT OKZOO (AIOT) is flagged for holder concentration: the top 10 holders control 77.7% of supply ($53M market cap, bsc; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/usdu/ https://fraudcoins.com/coins/usdu/ Sat, 01 Aug 2026 08:54:26 GMT USDu (USDU) is flagged for holder concentration: the top 10 holders control 94.6% of supply ($53M market cap, bsc; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/apes-2-2/ https://fraudcoins.com/coins/apes-2-2/ Sat, 01 Aug 2026 08:54:24 GMT APES (APES) is flagged for holder concentration: the top 10 holders control 53.1% of supply ($54M market cap, bsc; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/lab/ https://fraudcoins.com/coins/lab/ Sat, 01 Aug 2026 08:54:22 GMT LAB (LAB) is flagged for holder concentration: the top 10 holders control 54.6% of supply ($49M market cap, bsc; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/scor/ https://fraudcoins.com/coins/scor/ Sat, 01 Aug 2026 08:54:21 GMT Scor (SCOR) is flagged for holder concentration: the top 10 holders control 96.1% of supply ($57M market cap, base; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/tornado-cash/ https://fraudcoins.com/coins/tornado-cash/ Sat, 01 Aug 2026 08:54:20 GMT Tornado Cash (TORN) is flagged for holder concentration: the top 10 holders control 86.2% of supply ($57M market cap, eth; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/cap-4/ https://fraudcoins.com/coins/cap-4/ Sat, 01 Aug 2026 08:54:20 GMT Cap (CAP) is flagged for holder concentration: the top 10 holders control 96.8% of supply ($59M market cap, eth; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/zignaly/ https://fraudcoins.com/coins/zignaly/ Sat, 01 Aug 2026 08:54:19 GMT ZIGChain (ZIG) is flagged for holder concentration: the top 10 holders control 69.7% of supply ($56M market cap, eth; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/billions-network/ https://fraudcoins.com/coins/billions-network/ Sat, 01 Aug 2026 08:54:17 GMT Billions Network (BILL) is flagged for holder concentration: the top 10 holders control 94.5% of supply ($57M market cap, eth; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/basedhype/ https://fraudcoins.com/coins/basedhype/ Sat, 01 Aug 2026 08:54:17 GMT BasedHype (BASEDHYPE) is flagged for holder concentration: the top 10 holders control 80.2% of supply ($59M market cap, base; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/fonq/ https://fraudcoins.com/coins/fonq/ Sat, 01 Aug 2026 08:54:16 GMT FONQ (FONQ) is flagged for holder concentration: the top 10 holders control 96.5% of supply ($60M market cap, eth; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/chainopera-ai/ https://fraudcoins.com/coins/chainopera-ai/ Sat, 01 Aug 2026 08:54:15 GMT ChainOpera AI (COAI) is flagged for holder concentration: the top 10 holders control 93.1% of supply ($61M market cap, bsc; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/stronghold-token/ https://fraudcoins.com/coins/stronghold-token/ Sat, 01 Aug 2026 08:54:09 GMT Stronghold (SHX) is flagged for holder concentration: the top 10 holders control 64.9% of supply ($62M market cap, eth; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/cyberdex/ https://fraudcoins.com/coins/cyberdex/ Sat, 01 Aug 2026 08:54:08 GMT CyberDEX (CYDX) is flagged for holder concentration: the top 10 holders control 75.7% of supply ($63M market cap, eth; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/livepeer/ https://fraudcoins.com/coins/livepeer/ Sat, 01 Aug 2026 08:54:06 GMT Livepeer (LPT) is flagged for holder concentration: the top 10 holders control 50.9% of supply ($64M market cap, eth; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/adi-token/ https://fraudcoins.com/coins/adi-token/ Sat, 01 Aug 2026 08:54:05 GMT ADI (ADI) is flagged for holder concentration: the top 10 holders control 98.2% of supply ($66M market cap, eth; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/mindwavedao/ https://fraudcoins.com/coins/mindwavedao/ Sat, 01 Aug 2026 08:54:05 GMT MindWaveDAO (NILA) is flagged for holder concentration: the top 10 holders control 81.9% of supply ($67M market cap, bsc; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/mag7-ssi/ https://fraudcoins.com/coins/mag7-ssi/ Sat, 01 Aug 2026 08:54:04 GMT MAG7.ssi (MAG7.SSI) is flagged for holder concentration: the top 10 holders control 98.2% of supply ($70M market cap, base; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/researchcoin/ https://fraudcoins.com/coins/researchcoin/ Sat, 01 Aug 2026 08:11:33 GMT ResearchCoin (RSC) is flagged for holder concentration: the top 10 holders control 86.9% of supply ($69M market cap, eth; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/ravedao/ https://fraudcoins.com/coins/ravedao/ Sat, 01 Aug 2026 07:53:42 GMT RaveDAO (RAVE) is flagged for holder concentration: the top 10 holders control 96.8% of supply ($72M market cap, eth; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/bas/ https://fraudcoins.com/coins/bas/ Sat, 01 Aug 2026 07:53:42 GMT BNB Attestation Service (BAS) is flagged for holder concentration: the top 10 holders control 75.5% of supply ($71M market cap, bsc; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/myx-finance/ https://fraudcoins.com/coins/myx-finance/ Sat, 01 Aug 2026 07:53:40 GMT MYX Finance (MYX) is flagged for holder concentration: the top 10 holders control 83.1% of supply ($75M market cap, bsc; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/soon-2/ https://fraudcoins.com/coins/soon-2/ Sat, 01 Aug 2026 07:53:38 GMT SOON (SOON) is flagged for holder concentration: the top 10 holders control 92.5% of supply ($75M market cap, bsc; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/o1-exchange/ https://fraudcoins.com/coins/o1-exchange/ Sat, 01 Aug 2026 07:53:37 GMT o1.exchange (O) is flagged for holder concentration: the top 10 holders control 65.1% of supply ($79M market cap, bsc; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/four/ https://fraudcoins.com/coins/four/ Sat, 01 Aug 2026 07:53:37 GMT Four (FORM) is flagged for holder concentration: the top 10 holders control 57.5% of supply ($82M market cap, bsc; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/sapien-2/ https://fraudcoins.com/coins/sapien-2/ Sat, 01 Aug 2026 07:53:36 GMT Sapien (SAPIEN) is flagged for holder concentration: the top 10 holders control 90.8% of supply ($82M market cap, base; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/smilek/ https://fraudcoins.com/coins/smilek/ Sat, 01 Aug 2026 07:53:34 GMT Smilek to the Bank (SMILEK) is flagged for holder concentration: the top 10 holders control 52.4% of supply ($87M market cap, bsc; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/unifai-network/ https://fraudcoins.com/coins/unifai-network/ Sat, 01 Aug 2026 07:53:31 GMT UnifAI Network (UAI) is flagged for holder concentration: the top 10 holders control 92.3% of supply ($92M market cap, bsc; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/akedo/ https://fraudcoins.com/coins/akedo/ Sat, 01 Aug 2026 07:53:28 GMT Akedo (AKE) is flagged for holder concentration: the top 10 holders control 51.6% of supply ($92M market cap, bsc; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/sentient/ https://fraudcoins.com/coins/sentient/ Sat, 01 Aug 2026 07:53:28 GMT Sentient (SENT) is flagged for holder concentration: the top 10 holders control 87.7% of supply ($97M market cap, eth; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/newton-project/ https://fraudcoins.com/coins/newton-project/ Sat, 01 Aug 2026 07:53:27 GMT AB (AB) is flagged for holder concentration: the top 10 holders control 97.7% of supply ($97M market cap, bsc; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/uquid-coin/ https://fraudcoins.com/coins/uquid-coin/ Sat, 01 Aug 2026 07:53:25 GMT Uquid Coin (UQC) is flagged for holder concentration: the top 10 holders control 97.5% of supply ($108M market cap, eth; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/genius-3/ https://fraudcoins.com/coins/genius-3/ Sat, 01 Aug 2026 07:53:24 GMT Genius (GENIUS) is flagged for holder concentration: the top 10 holders control 84.0% of supply ($112M market cap, bsc; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/sosovalue/ https://fraudcoins.com/coins/sosovalue/ Sat, 01 Aug 2026 07:53:22 GMT SoSoValue (SOSO) is flagged for holder concentration: the top 10 holders control 92.4% of supply ($115M market cap, eth; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/zerobase/ https://fraudcoins.com/coins/zerobase/ Sat, 01 Aug 2026 07:53:21 GMT ZEROBASE (ZBT) is flagged for holder concentration: the top 10 holders control 94.0% of supply ($117M market cap, eth; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/chain-2/ https://fraudcoins.com/coins/chain-2/ Sat, 01 Aug 2026 07:53:21 GMT Onyxcoin (XCN) is flagged for holder concentration: the top 10 holders control 54.0% of supply ($120M market cap, eth; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/ai-analysis-token/ https://fraudcoins.com/coins/ai-analysis-token/ Sat, 01 Aug 2026 07:53:20 GMT AI Analysis Token (AIAT) is flagged for holder concentration: the top 10 holders control 98.7% of supply ($120M market cap, eth; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/glidr/ https://fraudcoins.com/coins/glidr/ Sat, 01 Aug 2026 07:53:19 GMT Glidr (GLIDR) is flagged for holder concentration: the top 10 holders control 88.1% of supply ($123M market cap, bsc; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/humanity/ https://fraudcoins.com/coins/humanity/ Sat, 01 Aug 2026 07:53:18 GMT Humanity (H) is flagged for holder concentration: the top 10 holders control 83.4% of supply ($132M market cap, eth; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/vision-3/ https://fraudcoins.com/coins/vision-3/ Sat, 01 Aug 2026 07:53:16 GMT Vision (VSN) is flagged for holder concentration: the top 10 holders control 97.2% of supply ($134M market cap, eth; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/shuffle-2/ https://fraudcoins.com/coins/shuffle-2/ Sat, 01 Aug 2026 07:53:15 GMT Shuffle (SHFL) is flagged for holder concentration: the top 10 holders control 88.8% of supply ($129M market cap, eth; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/holoworld/ https://fraudcoins.com/coins/holoworld/ Sat, 01 Aug 2026 07:53:14 GMT Holoworld (HOLO) is flagged for holder concentration: the top 10 holders control 94.8% of supply ($138M market cap, bsc; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/tagger/ https://fraudcoins.com/coins/tagger/ Sat, 01 Aug 2026 07:53:11 GMT TAGGER (TAG) is flagged for holder concentration: the top 10 holders control 85.9% of supply ($142M market cap, bsc; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/xpin-network/ https://fraudcoins.com/coins/xpin-network/ Sat, 01 Aug 2026 07:53:11 GMT XPIN Network (XPIN) is flagged for holder concentration: the top 10 holders control 77.7% of supply ($153M market cap, bsc; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/apyusd/ https://fraudcoins.com/coins/apyusd/ Sat, 01 Aug 2026 07:53:08 GMT apyUSD (APYUSD) is flagged for holder concentration: the top 10 holders control 88.5% of supply ($160M market cap, eth; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/vicicoin/ https://fraudcoins.com/coins/vicicoin/ Sat, 01 Aug 2026 07:53:08 GMT ViciCoin (VCNT) is flagged for holder concentration: the top 10 holders control 95.4% of supply ($165M market cap, eth; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice. https://fraudcoins.com/coins/wefi/ https://fraudcoins.com/coins/wefi/ Sat, 01 Aug 2026 07:53:03 GMT WeFi (WFI) is flagged for holder concentration: the top 10 holders control 96.9% of supply ($182M market cap, bsc; burn and labelled exchange/staking/liquidity wallets excluded). Automated, opinion-based assessment — not financial advice.