Summary
OlaXBT (ticker: AIO) is a BNB Smart Chain-based AI trading platform that raised $3.38 million in seed funding led by Amber Group and launched publicly in July 2025. The project suffered a confirmed multi-signature wallet breach on September 1, 2025 that resulted in the theft of approximately 32 million AIO tokens (estimated $2 million at the time), forcing an emergency token contract migration that several exchanges declined to support. Additional risk factors include extreme holder concentration (approximately 96% of supply held by two addresses per CertiK Skynet data), an anonymous founding team with unverifiable claimed credentials, and multiple exchange delistings citing security concerns.
Connected Entities
1 entitiesTimeline(10 events)
2025-07-06
OlaXBT completes seed funding round of $3.38 million led by Amber Group, with DWF Ventures and other participants.
2025-07-09
OlaXBT platform officially launches publicly, reporting over 120,000 users globally.
2025-08-02
AIO token listed on Binance Alpha as its first featured listing, with a 750 AIO airdrop for users holding 200+ Alpha Points. KuCoin also lists AIO on the same date.
2025-09-01
Multi-signature wallet breach occurs. Approximately 32 million AIO tokens (estimated value over $2 million) are stolen. Team begins emergency migration to a new token contract.
2025-09-18
AIO token reaches its all-time high of approximately $0.2047, paradoxically occurring after the hack was disclosed.
2025-09-01
Poloniex and OrangeX decline to support the AIO token contract migration and delist AIO trading pairs, citing security concerns.
2025-11-04
AIO Nexus OS Portal launches, described as a new command center with AI agents accessing real-time data feeds.
2025-11-14
OlaXBT (AIO) listed on Kraken, expanding its global exchange presence.
2025-12-14
Falcon Finance launches an AIO staking vault on BNB Chain offering 20–35% APR paid in USDf.
2025-12-31
MGBX delists AIO/USDT trading pair. Withdrawals close January 3, 2026.
Decision Log
- hash: 7Kx9VsMiz2hthGY88SiXLiTUfdzyk4RmKoRZBBWrwwHG
This investigation is cryptographically anchored to the Solana blockchain and source URLs are archived via the Internet Archive.
model: claude-sonnet-4-6
generated: 5/4/2026, 2:54:21 AM
last updated: 5/27/2026, 8:21:13 PM
avoid.net — verified advice for a post-truth world