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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