Best Wallet / BEST Token Presale
Provisional: this score is the AI investigator's judgment, not yet calculated by our published formula. Treat it as indicative. How scoring works →
anchored·281W7g…3fpaSummary
Best Wallet is a self-custody multi-chain crypto wallet app developed by Best Wallet EOOD, a Bulgarian-registered entity (UIC 20807625), that conducted the $BEST token presale from November 2024 through November 2025, raising approximately $18.2 million. The UK's Financial Conduct Authority issued a formal warning in March 2025 that the firm operates without authorisation, Spain's CNMV issued a similar warning in September 2025 under MiCA, and the token collapsed approximately 80% from its final presale price within hours of its November 28, 2025 exchange listing. The founding team remains anonymous, the project shares a Sofia, Bulgaria registration address with previously scrutinised projects Tamadoge and Block Labs, and users have reported persistent withdrawal failures and missing funds.
Connected Entities
3 entities · 60 linked investigations- KuCoin→mentioned with→Uniswap(60%)
- Best Wallet / BEST Token Presale→mentioned with→KuCoin(65%)
- Best Wallet / BEST Token Presale→mentioned with→Uniswap(70%)
Connected Through
2 shared actors · 273 investigationsDistinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.
- ⌂Uniswapprotocol
- ♦KuCointoken
Timeline(8 events)
November 2024
$BEST token presale launched; token offered at staged pricing with a final presale price of $0.026015 and a target raise
TheHolyCoins / Cryptomaniaks10 December 2024
Pepe Unchained token launched; users reported being unable to access tokens via the Best Wallet app, the wallet promoted for the presale
TheHolyCoins (Finixio Part 2 investigation)26 February 2025
CertiK initial penetration testing audit of Best Wallet application requested
CertiK Skynet13 March 2025
UK Financial Conduct Authority published formal warning: Best Wallet is not authorised and may be targeting people in the UK; covers bestwallet.com, bestwallettoken.com, and mobile apps
FCA Official Warning ListJuly 2025
CertiK delivered second and most recent penetration testing audit; overall score 76.93/100 (BBB); no critical or major vulnerabilities found
CertiK SkynetSeptember 2025
Spain's CNMV warned that Best Wallet Token is not authorised to provide crypto-asset services under MiCA
TheHolyCoins28 November 2025
$BEST token listed on Uniswap (12 PM UTC), MEXC (2 PM UTC), KCEX (2 PM UTC), and KuCoin (3 PM UTC); token fell approximately 70% on Uniswap within minutes of listing, from ~$0.0258 to ~$0.00784; overall decline from final presale price approximately 80%
TheHolyCoins30 November 2025
$BEST presale concluded; total raised confirmed at approximately $18.2 million
Coinspeaker / TheHolyCoinsDecision Log
- slot 445505194 · hash 3K3mzCQ1JuWgfFMwZQTxgjAYv4qos3HW8nH1G4yDsa8u
- slot 443520799 · hash CN3zyJqmZ8ox7JJ87PnXZuZ1qMej36K4jxPL6dri3WMH
- slot 443520700 · hash Ao1kTMDucGQbmNyYveZjGWmEBxETQUHnMoVRuBHYJCtk
- slot 443503765 · hash ENogrAvvybMf5WuqKQRnZNpaQwDJJnw5ES2bXXfNE2dw
This investigation is cryptographically anchored to the Solana blockchain (4 decisions). 13 of 14 cited source URLs have an Internet Archive snapshot.
model: claude-sonnet-4-6
generated: 8/2/2026, 11:23:05 PM
last updated: 8/26/2026, 11:45:54 AM
7 viewsavoid.net — verified advice for a post-truth world