Is WhiteBIT Coin a scam?
Asked about WhiteBIT Coin (WBT), market cap rank #20.
Short answer
WhiteBIT Coin (WBT) is rated B on isthiscoinascam.com. This is a moderate score — some risk signals were raised but no critical concerns.
Source: isthiscoinascam.com · Updated 2026-05-30
Red flags raised
- Team is anonymous
- Blacklist present
- Owner can change any wallet's balance
- 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
- Structured tokenomics with a fixed supply and deflationary model
- Active liquidity with significant 24-hour trading volume
- Positive market capitalization growth indicating strong market presence
Security audits
1 audit on record.
- Hacken (2026-04-24) — pass
Team transparency
The WhiteBIT Coin 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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