FraudCoins.com

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

We read the blockchain and measure how much of each token’s supply sits in its ten largest private wallets — excluding exchange, staking, bridge and burn addresses that would otherwise inflate the figure. Above 50%, a handful of wallets hold enough of the supply to move the price. Every figure carries the date it was measured.

1,903 assets tracked · 512 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

564

64 extreme · 171 high

Combined market cap

$10.03B

across flagged assets

Average risk score

51/100

mean of flagged assets

On-chain measurements

512

coins with holder data

Flagged Assets

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

Rebuilt daily · prices refresh in-page

564 coins flagged

1
Janction

Janction

jct

$0.004381

+2.69%

EXTREME· 80
Low Free FloatTop-10 Concentration
2
PACT

PACT

pact

$0.0001606

-0.49%

MEDIUM· 47
Inactive MarketLow Free Float
3
Scandic Coin

Scandic Coin

snc

$0.1626

+0.43%

EXTREME· 80
Low Free FloatTop-10 Concentration
4
River

River

river

$1.140

+2.72%

MEDIUM· 40
Low Free Float
5
Palladium Network

Palladium Network

plldv3

$0.6520

+0.07%

EXTREME· 80
Deep Drawdown, Thin LiquidityInactive Market
6
Metal Blockchain

Metal Blockchain

metal

$0.1041

-2.40%

EXTREME· 80
Deep Drawdown, Thin LiquidityTop-10 Concentration
7
Baseline

Baseline

b

$3.080

-1.80%

EXTREME· 80
Top-10 Concentration
8
PumpMeme

PumpMeme

pm

$0.2319

-5.70%

MEDIUM· 43
Deep Drawdown, Thin LiquidityInactive Market
9
Wowbit

Wowbit

wwb

$0.0156

0.00%

EXTREME· 80
Deep Drawdown, Thin LiquidityInactive Market
10
Tribe

Tribe

tribe

$0.3847

+0.60%

EXTREME· 79
Inactive MarketLarge Unreleased Supply
11
EurocoinToken

EurocoinToken

ecte

$0.1109

+0.78%

EXTREME· 79
Deep Drawdown, Thin LiquidityInactive Market
12
AI Analysis Token

AI Analysis Token

aiat

$0.3847

-0.01%

EXTREME· 79
Deep Drawdown, Thin LiquidityInactive Market
13
Opinion

Opinion

opn

$0.0524

+7.39%

EXTREME· 79
Low Free FloatTop-10 Concentration
14
ADI

ADI

adi

$8.140

-0.39%

EXTREME· 79
Low Free FloatTop-10 Concentration
15
Atoshi

Atoshi

atos

$0.0392

+0.85%

EXTREME· 79
Large Unreleased SupplyTop-10 Concentration
16
Flying Tulip

Flying Tulip

ft

$0.1390

-0.64%

EXTREME· 79
Top-10 Concentration
17
APEX

APEX

ap3x

$0.0340

+3.80%

MEDIUM· 41
Deep Drawdown, Thin Liquidity
18
Uquid Coin

Uquid Coin

uqc

$2.780

+0.05%

EXTREME· 79
Deep Drawdown, Thin LiquidityInactive Market
19
ZEROBASE

ZEROBASE

zbt

$0.0699

-0.32%

EXTREME· 78
Low Free FloatTop-10 Concentration
20
Nesa

Nesa

nes

$0.1117

-3.26%

EXTREME· 78
Low Free FloatTop-10 Concentration
21
Scor

Scor

scor

$0.006810

+1.97%

HIGH RISK· 52
Inactive MarketLarge Unreleased Supply
22
RaveDAO

RaveDAO

rave

$0.1522

-0.93%

EXTREME· 78
Deep Drawdown, Thin LiquidityInactive Market
23
Fluent

Fluent

blend

$0.0517

+0.63%

EXTREME· 78
Low Free FloatTop-10 Concentration
24
ETHGas

ETHGas

gwei

$0.0202

-8.14%

EXTREME· 78
Low Free FloatTop-10 Concentration
25
Chili Coin

Chili Coin

chi

$0.0004524

0.00%

EXTREME· 78
Low Free FloatTop-10 Concentration
26
dKargo

dKargo

dka

$0.003388

+3.00%

EXTREME· 77
Top-10 Concentration
27
FONQ

FONQ

fonq

$0.0764

+0.01%

EXTREME· 77
Top-10 Concentration
28
Snowbank

Snowbank

sb

$223.07

-2.00%

HIGH RISK· 63
Deep Drawdown, Thin LiquidityInactive Market
29
GRVT Token

GRVT Token

grvt

$0.2357

-9.56%

EXTREME· 77
Volume Above Market CapLarge Unreleased Supply
30
Capricorn

Capricorn

apr

$0.0274

-12.14%

EXTREME· 77
Low Free FloatTop-10 Concentration
31
Brevis

Brevis

brev

$0.0756

+0.19%

EXTREME· 77
Low Free FloatTop-10 Concentration
32
SOON

SOON

soon

$0.3079

+3.00%

MEDIUM· 41
Large Unreleased Supply
33
NaoX Protocol

NaoX Protocol

naoris

$0.0314

-3.06%

EXTREME· 77
Large Unreleased SupplyTop-10 Concentration
34
ChainOpera AI

ChainOpera AI

coai

$0.2599

-1.43%

MEDIUM· 40
Deep Drawdown, Thin LiquidityInactive Market
35
Everything

Everything

ev

$0.0002593

+1.67%

EXTREME· 76
Deep Drawdown, Thin LiquidityInactive Market
36
SoSoValue

SoSoValue

soso

$0.3014

-7.73%

EXTREME· 76
Low Free FloatTop-10 Concentration
37
DAPPOS

DAPPOS

dos

$0.2072

+1.59%

EXTREME· 76
Low Free FloatTop-10 Concentration
38
Caldera

Caldera

era

$0.0737

+0.83%

EXTREME· 76
Volume Above Market CapLow Free Float
39
Aurora

Aurora

aurora

$0.0583

-3.58%

EXTREME· 75
Deep Drawdown, Thin LiquidityInactive Market
40
Matrix

Matrix

mtx

$27.71

+4.05%

EXTREME· 75
Top-10 Concentration
41
Opcode

Opcode

opcode

$0.0358

0.00%

EXTREME· 75
Top-10 Concentration
42
Irys

Irys

irys

$0.0211

+61.59%

HIGH RISK· 57
Sharp Move, High VolumeVolume Above Market Cap
43
USUALx

USUALx

usualx

$0.0196

-3.01%

EXTREME· 75
Deep Drawdown, Thin LiquidityInactive Market
44
Billions Network

Billions Network

bill

$0.006460

+15.25%

EXTREME· 79
Volume Above Market CapLow Free Float
45
Glidr

Glidr

glidr

$0.0331

+0.07%

MEDIUM· 41
Deep Drawdown, Thin LiquidityInactive Market
46
Block Street

Block Street

bsb

$0.0936

+6.88%

EXTREME· 74
Low Free FloatTop-10 Concentration
47
Paradex

Paradex

dime

$0.0444

-1.99%

EXTREME· 74
Low Free FloatTop-10 Concentration
48
QuarkChain

QuarkChain

qkc

$0.002421

-1.18%

EXTREME· 74
Top-10 Concentration
49
AltLayer

AltLayer

alt

$0.0121

+18.64%

EXTREME· 73
Volume Above Market CapTop-10 Concentration
50
Shuffle

Shuffle

shfl

$0.5063

+2.11%

EXTREME· 73
Top-10 Concentration

Showing 1–50 of 564

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