Is ZeroSwap a scam?

Asked about ZeroSwap (ZEE), market cap rank #9395.

Short answer

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

Source: isthiscoinascam.com · Updated 2026-05-21

Red flags raised

  • Team is anonymous
  • Not listed on any high-trust exchange
  • A single wallet holds over 10% of supply
  • Top 10 wallets hold more than 50% of supply
  • Daily volume exceeds market cap (possible wash trading)

Team transparency

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

See the full report

Full report for ZeroSwap — including the exact score, rating letter and full breakdown — requires a registered account.

Open the full ZeroSwap report →

Related questions