Is o1.exchange a scam?
LOW RISK · 25/100o1.exchange (O) has an automated risk score of 25/100 — low risk. o1.exchange has a low free float: about 16% of total supply is circulating and an estimated 84% is not. This is an estimate from reported supply figures, not a reading of who holds the tokens; non-circulating supply typically includes treasury, vesting and reward allocations.
Automated assessment · updated 31 August 2026
o1.exchange
oLOW RISK$0.4203
-5.17% (24h)
updating live price…
Risk Assessment
Risk Score
LOW RISK
Driven primarily by supply structure (11 of 20 points). Every contributing factor is itemised below.
measured 2026-08-31 · 6 factors evaluated
Here is what the public data shows about o1.exchange, ordered by how strongly each factor contributes to the score:
- Supply Structure: 16.0% circulating (~84% off-market) — a large share is still to be released.
- Drawdown From All-Time High: Down 55% from its all-time high — a significant decline.
- Market Cap Risk: Market cap under $100M — mid-sized; large trades can still move the price.
- Price Volatility: 5.2% swing in 24h — moderate volatility.
These are automated, opinion-based indicators from public data — not financial advice or an allegation of wrongdoing. See our methodology.
Why this asset is flagged as high-risk
The patterns below are automated, opinion-based observations from public market data. They describe statistical risk indicators — not proof of wrongdoing by any project or person.
A small share of total supply is circulating (estimated from reported supply figures, not from holder data). The price is set by that small share
Risk Factor Breakdown
Each factor is scored independently and weighted to calculate the total risk score.
Drawdown From All-Time High
Price Action
8/25
32%
How far the price sits below its peak. Deep drawdowns are common to abandoned and post-collapse tokens, but also to assets in a prolonged bear market — on its own this measures price history, not conduct.
Volume Anomaly
Trading Signals
1/20
5%
24-hour volume compared with market cap. Very high turnover can reflect genuine news-driven trading or inflated volume; very low turnover means the price is rarely tested. We measure the ratio and cannot attribute it to any party.
Market Cap Risk
Market Structure
3/15
20%
Market capitalisation. The smaller the asset, the less capital it takes to move its price.
Supply Structure
Tokenomics
11/20
55%
Free float (circulating vs total/max supply). A low float means much of the supply has yet to reach the market, so the price is set by a small share of it and future releases could dilute holders. Estimated from reported supply; holder data read from the chain is scored separately.
Price Volatility
Price Action
2/15
13%
24-hour price change. Large one-day moves happen for many reasons, including news and thin liquidity; this measures the size of the move, not its cause.
Not contributing (1): Transparency Gaps — 0 points.
Key Metrics
Protect Yourself
- • Never invest more than you can afford to lose entirely
- • Check token concentration — if top 10 wallets hold >50%, be cautious
- • Verify the team is public and doxxed
- • Read the smart contract audit before buying
- • Be wary of unrealistic APY promises
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Community Comments
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What the contract allows
BNB Chain · measured 2026-10-19
o1.exchange’s deployed contract grants its owner 1 privilege that can affect your position. These are properties of the code itself, not allegations about anyone’s conduct — many legitimate projects retain them deliberately.
Owner can mint new tokens
Supply is not fixed; new tokens can be created, diluting existing holders.
Checked and not present: change any wallet balance, pause all transfers, blacklist wallets, ownership can be reclaimed after renouncing, contract has a hidden owner, contract can self-destruct.
Source code: published and verified, so the deployed bytecode can be independently reviewed.
Contract analysis from GoPlus Labs · verify on-chain. An upgradeable contract can change after this reading.
How we counted holders here
Ten largest wallets
71.4%
including custodial
Largest private wallets
64.7%
after excluding 1
1 of o1.exchange’s ten largest holders is a labelled exchange, market-maker, treasury or vesting, liquidity-pool or DeFi-protocol, staking or vault, bridge, multisig or burn address — supply that is custodied, pooled or destroyed rather than sitting in one person’s wallet. Separating it out moves the top-10 figure by 6.7 points. We report the private-wallet figure because that is the supply someone can actually choose to sell today.
Wallets excluded from the top 10
| Address | Classified as | Label | Share |
|---|---|---|---|
| 0x73d8…46db | Exchange wallet | Binance Wallet · Binance Wallet: Proxy (EIP-1967 Transparent) | 6.99% |
Classification applied to the 100 holder records returned for this contract; 99 remained after exclusions · measured 2026-08-31. Custodial wallets are identified by public address labels, so an unlabelled one may still be counted as private — this correction is a floor, not a guarantee.
o1.exchange holder-concentration history
19 dated measurements · -15 pts over the period
FraudCoins.com has measured the share of o1.exchange’s supply held by its top 10 non-exchange wallets on 19 days since 18 Jul 2026. The highest reading was 79.7% on 18 Jul 2026; the most recent reading is 64.7% on 31 Aug 2026.
Composite risk score (0–100)
Recorded measurements (19)
| Date measured | Top 10 hold | Flagged |
|---|---|---|
| 64.7% | Yes | |
| 64.8% | Yes | |
| 64.8% | Yes | |
| 64.8% | Yes | |
| 64.9% | Yes | |
| 64.8% | Yes | |
| 64.9% | Yes | |
| 64.8% | Yes | |
| 65.1% | Yes | |
| 65% | Yes | |
| 65.1% | Yes | |
| 65% | Yes |
Each row is an automated measurement taken on the date shown, using public on-chain holder data with burn and labelled exchange, staking, bridge and liquidity wallets excluded. Historical readings describe what our model measured on that date — they are not statements about the project’s conduct then or now, and are not financial advice.
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Frequently asked questions about o1.exchange
Is o1.exchange a scam?
We do not allege that o1.exchange (O) is a scam, and we have no evidence of wrongdoing by anyone associated with it. What we can tell you is what we measured: Its ten largest private wallets hold 64.7% of supply (exchange, staking, bridge and burn addresses excluded). That places it at 25/100 on our automated scale, which we label low risk. A high score means the asset has structural characteristics that have historically preceded losses — not that fraud has occurred. These are automated, opinion-based indicators from public market and on-chain data — not statements of fact, financial advice, or allegations of wrongdoing.
Why is o1.exchange flagged as low risk?
o1.exchange's risk score is driven mainly by: supply structure — 16.0% circulating (~84% off-market) — a large share is still to be released; drawdown from all-time high — Down 55% from its all-time high — a significant decline; market cap risk — Market cap under $100M — mid-sized; large trades can still move the price.
Who controls o1.exchange's supply?
On-chain data shows the top 10 holders of o1.exchange control 64.7% of the supply, after excluding burn and labelled exchange, staking, bridge and liquidity wallets. At that level ten wallets hold enough supply to move the price on their own. This measures holdings, not how any holder has acted.
Is o1.exchange safe to buy?
FraudCoins.com does not give buy or sell recommendations, and no cryptocurrency is safe. o1.exchange scores 25/100 (low risk) on our automated risk model. Always do your own research and never invest more than you can afford to lose.