Is Moby a scam?
Asked about Moby (MOBY), market cap rank #4334.
Short answer
Moby (MOBY) has been scored on isthiscoinascam.com and has a moderate score — some risk signals were raised but no critical concerns.
Source: isthiscoinascam.com · Updated 2026-09-16
Red flags raised
- Trading volume is near zero
- 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
- Less than 50% of supply is circulating
- Very low on-chain liquidity
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