# FraudCoins.com

> Independent crypto risk intelligence. We scan the blockchain every day and flag cryptocurrencies where a few wallets control most of the supply, plus other data-driven risk signals (price collapse, wash trading, low float, hyperinflation). Every rating is an automated, opinion-based assessment from public market and on-chain data — not financial advice or an allegation of wrongdoing.

## About

- [Homepage — current highest-risk coins](https://fraudcoins.com/): live ranked list of flagged assets with the data reasons for each.
- [Methodology](https://fraudcoins.com/methodology/): exactly how scores, flags and the top-10 holder-concentration metric are computed, and the limitations.
- [About](https://fraudcoins.com/about/): who we are and what makes the data different.

## Key concepts and guides

- [How to spot a crypto scam](https://fraudcoins.com/learn/): full due-diligence walkthrough and FAQ.
- [Risk categories](https://fraudcoins.com/categories/): rug pulls, pump & dumps, wash trading, supply concentration and more, with red flags.
- [Free token checker](https://fraudcoins.com/check/): paste any contract address to run the holder-concentration analysis on demand.
- [Guide: funding drain scam](https://fraudcoins.com/guides/funding-drain-scam/)
- [Guide: holder concentration](https://fraudcoins.com/guides/holder-concentration/)
- [Guide: how to vet a token](https://fraudcoins.com/guides/how-to-vet-a-token/)
- [Guide: rug pulls](https://fraudcoins.com/guides/rug-pulls/)
- [Guide: wash trading](https://fraudcoins.com/guides/wash-trading/)
- [Guide: why exchanges list scams](https://fraudcoins.com/guides/why-exchanges-list-scams/)

## Currently flagged coins

- [Diem (DIEM)](https://fraudcoins.com/coins/diem/): top 10 holders control 91.3% of supply
- [Metal Blockchain (METAL)](https://fraudcoins.com/coins/metal-blockchain/): top 10 holders control 99.8% of supply
- [USD.AI (CHIP)](https://fraudcoins.com/coins/chip-2/): top 10 holders control 95.8% of supply
- [OKZOO (AIOT)](https://fraudcoins.com/coins/okzoo/): top 10 holders control 77.7% of supply
- [USDu (USDU)](https://fraudcoins.com/coins/usdu/): top 10 holders control 94.6% of supply
- [APES (APES)](https://fraudcoins.com/coins/apes-2-2/): top 10 holders control 53.1% of supply
- [LAB (LAB)](https://fraudcoins.com/coins/lab/): top 10 holders control 54.6% of supply
- [Scor (SCOR)](https://fraudcoins.com/coins/scor/): top 10 holders control 96.1% of supply
- [Tornado Cash (TORN)](https://fraudcoins.com/coins/tornado-cash/): top 10 holders control 86.2% of supply
- [Cap (CAP)](https://fraudcoins.com/coins/cap-4/): top 10 holders control 96.8% of supply
- [ZIGChain (ZIG)](https://fraudcoins.com/coins/zignaly/): top 10 holders control 69.7% of supply
- [Billions Network (BILL)](https://fraudcoins.com/coins/billions-network/): top 10 holders control 94.5% of supply
- [BasedHype (BASEDHYPE)](https://fraudcoins.com/coins/basedhype/): top 10 holders control 80.2% of supply
- [FONQ (FONQ)](https://fraudcoins.com/coins/fonq/): top 10 holders control 96.5% of supply
- [ChainOpera AI (COAI)](https://fraudcoins.com/coins/chainopera-ai/): top 10 holders control 93.1% of supply
- [Stronghold (SHX)](https://fraudcoins.com/coins/stronghold-token/): top 10 holders control 64.9% of supply
- [CyberDEX (CYDX)](https://fraudcoins.com/coins/cyberdex/): top 10 holders control 75.7% of supply
- [Livepeer (LPT)](https://fraudcoins.com/coins/livepeer/): top 10 holders control 50.9% of supply
- [ADI (ADI)](https://fraudcoins.com/coins/adi-token/): top 10 holders control 98.2% of supply
- [MindWaveDAO (NILA)](https://fraudcoins.com/coins/mindwavedao/): top 10 holders control 81.9% of supply
- [MAG7.ssi (MAG7.SSI)](https://fraudcoins.com/coins/mag7-ssi/): top 10 holders control 98.2% of supply
- [ResearchCoin (RSC)](https://fraudcoins.com/coins/researchcoin/): top 10 holders control 86.9% of supply
- [RaveDAO (RAVE)](https://fraudcoins.com/coins/ravedao/): top 10 holders control 96.8% of supply
- [BNB Attestation Service (BAS)](https://fraudcoins.com/coins/bas/): top 10 holders control 75.5% of supply
- [MYX Finance (MYX)](https://fraudcoins.com/coins/myx-finance/): top 10 holders control 83.1% of supply

## Data

- Full URL list: [sitemap.xml](https://fraudcoins.com/sitemap.xml)
- Flagged-coins RSS feed: [alerts.xml](https://fraudcoins.com/alerts.xml)
- Holder-concentration data is refreshed daily; market data refreshes live in the browser.
- Last generated: 2026-08-01T09:54:42.139Z