NEXO
NEXO #79Project Safety Score: 60%
Updated 1 minute ago& Market
Credibility
Behavioral
Mechanics
Distribution
Nexo is a digital assets wealth platform founded in 2018, designed to help clients manage and grow their cryptocurrency holdings. It operates in over 200 jurisdictions and offers services such as crypto-backed loans, high-yield savings options, and a debit/credit crypto card. The platform combines advanced technology with client-oriented solutions and is supported by a robust infrastructure and global licensing.
The NEXO Token is the native cryptocurrency of the Nexo platform, allowing holders to earn interest on their tokens and participate in the Nexo Loyalty Program. Benefits include higher yields, crypto cashback on transactions, and competitive borrowing rates. NEXO tokens are available for trading on several centralized exchanges, including Binance, Bitget, and Bitfinex.
Risk Report
Cryptocurrency carries risk. Every project listed on this site, regardless of its score, operates in a volatile and largely unregulated market. Tokens can lose most or all of their value. A high score reflects lower structural risk based on the data we can measure. It does not mean a project is safe, that the price will hold, or that losses are unlikely. Always research independently and never commit money you cannot afford to lose.
Economic design score 100 out of 100.
The project's economic structure is robust, featuring a defined hard cap of 1 billion tokens, all of which are currently in circulation. This complete circulating supply indicates a well-planned supply strategy, contributing positively to the asset's perceived value and stability.
Liquidity and market dynamics score 88 out of 100.
NEXO benefits from a strong liquidity profile, with a healthy trading volume that reflects 1.32% of its market capitalization. Supported by a substantial presence across 53 exchanges, this liquidity ensures that users can engage in transactions smoothly, which is vital for maintaining price stability.
Team credibility score 76 out of 100.
The project has solid backing from a publicly identifiable team and boasts an impressive asset age of over 8 years. While it has only undergone one audit and shows limited recent activity on GitHub, the quality of its whitepaper and known deployer add to its credibility.
Contract mechanics score 79 out of 100.
NEXO’s smart contract demonstrates a strong security framework, featuring verified contracts and no honeypot risks. However, some flags indicate potential weaknesses, such as the mintable nature of the token and ownership privileges that may allow balance manipulation.
Holder distribution score 28 out of 100.
The token distribution raises some concerns, with 94% of holdings concentrated in the top 10 wallets. This high concentration could lead to volatility if major holders decide to sell, indicating a potential risk for smaller investors.
Social behavior score 34 out of 100.
While NEXO is present on various social media platforms and has a sizable following on Telegram, its social engagement appears to be low, and there are instances of negative press and regulatory actions. The audience metrics are limited, making it difficult to assess true community sentiment.
Inherent risk in this asset arises from its high holder concentration and potential governance issues related to ownership privileges. Additionally, with a history of scams and regulatory scrutiny, investors should conduct thorough due diligence before participating.
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Prior: NexoCo-founder and Managing Partner of Nexo. ([theblock.co](https://www.theblock.co/post/269119/bulgaria-ends-investigation-into-crypto-lender-nexo-finding-no-criminal-activity?utm_source=openai))
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Prior: NexoCo-founder and Managing Partner of Nexo. ([theblock.co](https://www.theblock.co/post/269119/bulgaria-ends-investigation-into-crypto-lender-nexo-finding-no-criminal-activity?utm_source=openai))
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Prior: NexoCo-founder and Managing Partner of Nexo. ([theblock.co](https://www.theblock.co/post/269119/bulgaria-ends-investigation-into-crypto-lender-nexo-finding-no-criminal-activity?utm_source=openai))
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Prior: NexoCo-founder and Managing Partner of Nexo. ([theblock.co](https://www.theblock.co/post/269119/bulgaria-ends-investigation-into-crypto-lender-nexo-finding-no-criminal-activity?utm_source=openai))
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Nexo's token contracts were audited by Armanino, confirming no critical issues. ([coinmarketcap.com](https://coinmarketcap.com/es/currencies/nexo/?utm_source=openai))
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0.2
Alleged that Nexo's co-founders embezzled funds from a charity.Anonymous Twitter Account · source ↗
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SEC 2023-01-19Fined $22.5 million and ordered to cease unregistered offering of crypto asset lending product ↗
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New York Attorney General 2023-01-19Filed lawsuit and secured $1.9 million from Nexo for operating illegally ↗
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California Department of Financial Protection and Innovation 2026-01-21Fined $500,000 for issuing loans without a license and without considering borrowers' ability to repay ↗
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regulatory_action 2023-01-19 · $22500000SEC fined Nexo $22.5 million and ordered to cease unregistered offering of crypto asset lending product. ([sec.gov](https://www.sec.gov/newsroom/press-releases/2023-11?utm_source=openai)) ↗
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Banking Dive · 2026-01-21
- ✓High-quality whitepaper detailing platform operations.
- ✓Established partnerships with reputable investors.
- ✗Contract owner is hidden
- ✗Token supply can be minted by the owner
- ✗No recent code commits
- ✗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
- ✗Regulatory actions taken against Nexo in multiple jurisdictions.
Price Chart - NEXO
Contract Security
0x7c598c96d02398d89…0x41b3966b4ff7b4279…0xb62132e35a6c13ee1…On-Chain Facts
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0x9bdb521a97e95177b…21.32% -
0x11111111111111111…20.83% -
0x1c433cbf4777e1f0d…11.48% -
0x9099ffbbe0f127741…10.00% -
0x22222222222222222…9.84% -
0x57793e24982549221…8.61% -
0x7ab6c736baf1dac26…5.56% -
0x33333333333333333…3.33% -
0xb60c61dbb7456f024…1.69% -
0x44444444444444444…1.38%
NEXO Exchanges
Top 20 by trust scoreView on Chain
Technical Analysis
Buy / Sell signals
Market Stats
Community Sentiment
NEXO Stories
Recent News
The Trump family’s Bulgarian crypto friends
Promising NEXO Spot Volume Growth
Nexo Puts XRP in the Fast Lane as a First-Class Citizen in Crypto Lending
Nexo Reenters U.S. Market Three Years After Regulatory Exit
NEXO Rises 3.04% on ZiC Expansion for SOL, XRP Collateral
Nexo Zero-Interest Loans Now Accept SOL and XRP as Collateral: A Game-Changer for Crypto Borrowers
Nexo expands 0% credit to SOL, XRP, becoming first mover in crypto
Nexo brings a first: Zero-interest Credit for Solana and XRP holders
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NEXO to Hold Private Event on April 28th
Posts from the Nexo
community on Reddit