# FraudCoins.com

> Independent crypto risk intelligence. We measure on-chain holder distribution 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 — flagged assets](https://fraudcoins.com/): ranked list of flagged assets with the dated measurements behind 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: burn addresses](https://fraudcoins.com/guides/burn-addresses/)
- [Guide: crypto whale wallets](https://fraudcoins.com/guides/crypto-whale-wallets/)
- [Guide: fdv vs market cap](https://fraudcoins.com/guides/fdv-vs-market-cap/)
- [Guide: funding drain scam](https://fraudcoins.com/guides/funding-drain-scam/)
- [Guide: holder concentration](https://fraudcoins.com/guides/holder-concentration/)
- [Guide: honeypot tokens](https://fraudcoins.com/guides/honeypot-tokens/)
- [Guide: how to vet a token](https://fraudcoins.com/guides/how-to-vet-a-token/)
- [Guide: liquidity locked](https://fraudcoins.com/guides/liquidity-locked/)
- [Guide: market cap vs liquidity](https://fraudcoins.com/guides/market-cap-vs-liquidity/)
- [Guide: mintable tokens](https://fraudcoins.com/guides/mintable-tokens/)
- [Guide: proxy contracts](https://fraudcoins.com/guides/proxy-contracts/)
- [Guide: renounced ownership](https://fraudcoins.com/guides/renounced-ownership/)
- [Guide: rug pulls](https://fraudcoins.com/guides/rug-pulls/)
- [Guide: spot pump and dump](https://fraudcoins.com/guides/spot-pump-and-dump/)
- [Guide: token owner privileges](https://fraudcoins.com/guides/token-owner-privileges/)
- [Guide: token unlocks](https://fraudcoins.com/guides/token-unlocks/)
- [Guide: top 10 holders meaning](https://fraudcoins.com/guides/top-10-holders-meaning/)
- [Guide: wash trading](https://fraudcoins.com/guides/wash-trading/)
- [Guide: why exchanges list scams](https://fraudcoins.com/guides/why-exchanges-list-scams/)

## Coins above the concentration threshold in the most recent holder scan (2026-10-22)

- [FONQ (FONQ)](https://fraudcoins.com/coins/fonq/): top 10 holders held 94.5% of supply, measured 2026-10-22
- [Metal Blockchain (METAL)](https://fraudcoins.com/coins/metal-blockchain/): top 10 holders held 99.7% of supply, measured 2026-10-22
- [AltLayer (ALT)](https://fraudcoins.com/coins/altlayer/): top 10 holders held 86.9% of supply, measured 2026-10-22
- [ADI (ADI)](https://fraudcoins.com/coins/adi-token/): top 10 holders held 98.2% of supply, measured 2026-10-22
- [Flying Tulip (FT)](https://fraudcoins.com/coins/flying-tulip/): top 10 holders held 97.9% of supply, measured 2026-10-22
- [Espresso (ESP)](https://fraudcoins.com/coins/espresso/): top 10 holders held 55.8% of supply, measured 2026-10-22
- [Prom (PROM)](https://fraudcoins.com/coins/prometeus/): top 10 holders held 55.6% of supply, measured 2026-10-22
- [SoSoValue (SOSO)](https://fraudcoins.com/coins/sosovalue/): top 10 holders held 91.8% of supply, measured 2026-10-22
- [Humanity (H)](https://fraudcoins.com/coins/humanity/): top 10 holders held 81.8% of supply, measured 2026-10-22
- [Sentient (SENT)](https://fraudcoins.com/coins/sentient/): top 10 holders held 81.9% of supply, measured 2026-10-22
- [Fluid (FLUID)](https://fraudcoins.com/coins/instadapp/): top 10 holders held 55.1% of supply, measured 2026-10-22
- [Shuffle (SHFL)](https://fraudcoins.com/coins/shuffle-2/): top 10 holders held 86.1% of supply, measured 2026-10-22
- [Kite (KITE)](https://fraudcoins.com/coins/kite-2/): top 10 holders held 66.9% of supply, measured 2026-10-22
- [Pieverse (PIEVERSE)](https://fraudcoins.com/coins/pieverse/): top 10 holders held 83.2% of supply, measured 2026-10-22
- [Unibase (UB)](https://fraudcoins.com/coins/unibase/): top 10 holders held 80.2% of supply, measured 2026-10-22
- [SPACE ID (ID)](https://fraudcoins.com/coins/space-id/): top 10 holders held 80.2% of supply, measured 2026-10-21
- [Janction (JCT)](https://fraudcoins.com/coins/janction/): top 10 holders held 100.0% of supply, measured 2026-10-21
- [Fabric Protocol (ROBO)](https://fraudcoins.com/coins/robo-token-2/): top 10 holders held 81.5% of supply, measured 2026-10-14
- [DEAPCOIN (DEP)](https://fraudcoins.com/coins/deapcoin/): top 10 holders held 80.9% of supply, measured 2026-10-14
- [Atoshi (ATOS)](https://fraudcoins.com/coins/atoshi/): top 10 holders held 98.2% of supply, measured 2026-10-14
- [Status (SNT)](https://fraudcoins.com/coins/status/): top 10 holders held 78.4% of supply, measured 2026-10-14
- [Capricorn (APR)](https://fraudcoins.com/coins/apriori/): top 10 holders held 94.0% of supply, measured 2026-10-13
- [RaveDAO (RAVE)](https://fraudcoins.com/coins/ravedao/): top 10 holders held 95.9% of supply, measured 2026-10-13
- [Opcode (OPCODE)](https://fraudcoins.com/coins/opcode/): top 10 holders held 90.1% of supply, measured 2026-10-13
- [Moca Network (MOCA)](https://fraudcoins.com/coins/mocaverse/): top 10 holders held 77.1% of supply, measured 2026-10-13

## 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 re-measured in rotation (each asset every few days) and every figure carries its measurement date; market data refreshes live in the browser.
- Last generated: 2026-10-22T05:06:25.438Z