Crypto risk database
Every cryptocurrency FraudCoins.com has measured, with the date each one was last assessed. Pages are retained permanently — including assets that no longer exceed any of our thresholds — so the record of what was measured, and when, stays available.
Showing 1–100 of 1163 assets. Risk indicators are automated, opinion-based assessments from public data — not statements of fact or financial advice.
| Asset | Status | Peak top-10 | Last measured |
|---|---|---|---|
| Quack AIQ | Flagged | 100% | |
| RiverRIVER | Flagged | 100% | |
| JanctionJCT | Flagged | 100% | |
| UnibaseUB | Flagged | 99.9% | |
| Metal BlockchainMETAL | Flagged | 99.8% | |
| ManadiaUMXM | Flagged | 99.7% | |
| AI Analysis TokenAIAT | Flagged | 98.7% | |
| MAG7.ssiMAG7.SSI | Flagged | 98.3% | |
| ADIADI | Flagged | 98.2% | |
| UltimaULTIMA | Flagged | 97.7% | |
| KOGEKOGE | Flagged | 97.7% | |
| ABAB | Flagged | 97.7% | |
| Uquid CoinUQC | Flagged | 97.5% | |
| VisionVSN | Flagged | 97.2% | |
| WeFiWFI | Flagged | 96.9% | |
| CapCAP | Flagged | 96.8% | |
| RaveDAORAVE | Flagged | 96.8% | |
| aPrioriAPR | Flagged | 96.7% | |
| FONQFONQ | Flagged | 96.5% | |
| ScorSCOR | Flagged | 96.1% | |
| USD.AICHIP | Flagged | 95.8% | |
| USDuUSDU | Flagged | 95.1% | |
| ETHGasGWEI | Flagged | 95% | |
| HoloworldHOLO | Flagged | 94.8% | |
| ZEROBASEZBT | Flagged | 94.5% | |
| Billions NetworkBILL | Flagged | 94.5% | |
| BrettBRETT | Flagged | 94.2% | |
| ChainOpera AICOAI | Flagged | 93.1% | |
| SOONSOON | Flagged | 92.7% | |
| SoSoValueSOSO | Flagged | 92.4% | |
| UnifAI NetworkUAI | Flagged | 92.4% | |
| SapienSAPIEN | Flagged | 92.1% | |
| VenusXVS | Flagged | 92% | |
| DiemDIEM | Flagged | 91.4% | |
| EspressoESP | Flagged | 90.9% | |
| ShuffleSHFL | Flagged | 89% | |
| Spark USDCSUSDC | Flagged | 88.5% | |
| apyUSDAPYUSD | Flagged | 88.5% | |
| CortexCX | Flagged | 88.5% | |
| GlidrGLIDR | Flagged | 88.1% | |
| SentientSENT | Flagged | 87.7% | |
| ResearchCoinRSC | Flagged | 86.9% | |
| Tornado CashTORN | Flagged | 86.2% | |
| TAGGERTAG | Flagged | 85.9% | |
| AudieraBEAT | Flagged | 85.5% | |
| PieversePIEVERSE | Flagged | 85.5% | |
| SparkSPK | Flagged | 84.5% | |
| HumanityH | Flagged | 84.5% | |
| GeniusGENIUS | Flagged | 84% | |
| CysicCYS | Flagged | 83.2% | |
| MYX FinanceMYX | Flagged | 83.1% | |
| MindWaveDAONILA | Flagged | 81.9% | |
| MemeCoreM | Flagged | 80.5% | |
| LABLAB | Flagged | 80.4% | |
| BasedHypeBASEDHYPE | Flagged | 80.2% | |
| Sierra [OLD]SIERRA | Flagged | 79.4% | |
| AntFunANTFUN | Flagged | 78.3% | |
| XPIN NetworkXPIN | Flagged | 78.2% | |
| OKZOOAIOT | Flagged | 77.7% | |
| Lido EarnUSDEARNUSD | Flagged | 77.4% | |
| CyberDEXCYDX | Flagged | 75.7% | |
| BNB Attestation ServiceBAS | Flagged | 75.5% | |
| RealLinkREAL | Flagged | 75.2% | |
| GROKGROK | Flagged | 70.3% | |
| ZIGChainZIG | Flagged | 69.7% | |
| KiteKITE | Flagged | 67.4% | |
| LighterLIT | Flagged | 65.8% | |
| o1.exchangeO | Flagged | 65.2% | |
| Lorenzo ProtocolBANK | Flagged | 65.1% | |
| StrongholdSHX | Flagged | 65.1% | |
| Venice TokenVVV | Flagged | 62.8% | |
| PeanutPEANUT | Flagged | 58.7% | |
| FourFORM | Flagged | 57.5% | |
| OnyxcoinXCN | Flagged | 54.3% | |
| AxelarAXL | Flagged | 54% | |
| APESAPES | Flagged | 53.1% | |
| Smilek to the BankSMILEK | Flagged | 52.4% | |
| LivepeerLPT | Flagged | 52.2% | |
| AkedoAKE | Flagged | 51.6% | |
| EulerEUL | Flagged | 50% | |
| BitwayBTW | Flagged | — | |
| ViciCoinVCNT | Flagged | — | |
| Hastra PRIMEPRIME | Previously flagged | 100% | |
| Flying TulipFT | Previously flagged | 99.9% | |
| FUNTokenFUN | Previously flagged | 50% | |
| SwissBorgBORG | Monitored | 98.8% | |
| BeldexBDX | Monitored | 98% | |
| InfiniFi USDIUSD | Monitored | 97.7% | |
| aelfELF | Monitored | 96.9% | |
| ZamaZAMA | Monitored | 96.2% | |
| AlloraALLO | Monitored | 95.9% | |
| f(x) USD SavingFXSAVE | Monitored | 95.8% | |
| StableSTABLE | Monitored | 95.1% | |
| VelvetVELVET | Monitored | 91.9% | |
| TempleDAOTEMPLE | Monitored | 90.3% | |
| Nexus MutualNXM | Monitored | 89.7% | |
| KAITOKAITO | Monitored | 89.2% | |
| SkySKY | Monitored | 88.8% | |
| RainRAIN | Monitored | 88.3% | |
| World Liberty FinancialWLFI | Monitored | 85.7% |