Is Ondo a scam?
Asked about Ondo (ONDO), market cap rank #46.
Short answer
Ondo (ONDO) is rated BB on isthiscoinascam.com. This is 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
- No recent code commits
- Public scam allegations have been raised
- 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
- Transfers can be paused by the owner
- Less than 50% of supply is circulating
Positive signals
- High liquidity market score of 92 out of 100, indicating strong market presence.
- SEC closed its investigation without enforcement action, providing regulatory clarity.
Team transparency
The Ondo team is anonymous — public identities are not on record.
See the full report
Live price, contract security details, holder distribution, audit list, founder background and community ratings.
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