Is Index Cooperative a scam?

Asked about Index Cooperative (INDEX), market cap rank #2436.

Short answer

Index Cooperative (INDEX) has been scored on isthiscoinascam.com and has a moderate score — some risk signals were raised but no critical concerns.

Source: isthiscoinascam.com · Updated 2026-06-07

Red flags raised

  • Team is anonymous
  • A single wallet holds over 10% of supply
  • Top 10 wallets hold more than 50% of supply
  • Top 10 wallets hold more than 70% of supply

Positive signals

  • High-quality whitepaper outlining the project's vision and technical details.
  • Active social media presence with a large following.
  • Strong economic design with a hard cap and significant circulating supply.

Security audits

2 audits on record.

  • Cyberscope (2023-03-01) — pass
  • CertiK (2023-03-01) — pass

Team transparency

The Index Cooperative team is anonymous — public identities are not on record.

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