OlaXBT
Last changed 2026-11-02 · Fact-check review — Fact-check review (verdict: revise): the reviewer checked the page's claims against its sources; the trust score was recalculated from the page's findings, 47 → 51. Version history →
Why this score
| Every page starts at | 65 |
| Concerns that are not fraud | -9.6 |
| Incidents it suffered (e.g. hacks) | -3.2 |
| Problems around it, caused by others | -0.8 |
| Sum | 51 |
- 2 sections set aside: the claims did not hold up in a fact-check, pending correction.
Score: 51/100 (kept between 0 and 100)
How scoring works →Page reliability: Fact-checked 2026-11-02 · 3 of 8 claims confirmed · 3 need better sources · 2 out of date
anchored·2ZxWmz…D8uRSummary
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
7 entities · 60 linked investigations- KuCoin→mentioned with→ZachXBT(70%)
- ZachXBT→mentioned with→Kraken(60%)
- ZachXBT→mentioned with→Binance(60%)
- OlaXBT→mentioned with→ZachXBT(70%)
- OlaXBT→mentioned with→Bitget(60%)
- OlaXBT→mentioned with→Binance(70%)
- OlaXBT→mentioned with→KuCoin(70%)
- OlaXBT→mentioned with→Kraken(70%)
- OlaXBT→mentioned with→Poloniex(70%)
- Bitget→mentioned with→ZachXBT(70%)
Timeline(10 events)
6 July 2025
OlaXBT completes seed funding round of $3.38 million led by Amber Group, with DWF Ventures and other participants.
9 July 2025
OlaXBT platform officially launches publicly, reporting over 120,000 users globally.
2 August 2025
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.
September 2025
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.
18 September 2025
AIO token reaches its all-time high of approximately $0.2047, paradoxically occurring after the hack was disclosed.
September 2025
Poloniex and OrangeX decline to support the AIO token contract migration and delist AIO trading pairs, citing security concerns.
4 November 2025
AIO Nexus OS Portal launches, described as a new command center with AI agents accessing real-time data feeds.
14 November 2025
OlaXBT (AIO) listed on Kraken, expanding its global exchange presence.
14 December 2025
Falcon Finance launches an AIO staking vault on BNB Chain offering 20–35% APR paid in USDf.
31 December 2025
MGBX delists AIO/USDT trading pair. Withdrawals close January 3, 2026.
Decision Log
- slot 464289404 · hash 3wsXqg2GjbvT2bXmBou6kcPQxKu3ajieDXSikChnzAYh
- slot 464289399 · hash 9aiCKZTKQXnpUSvmFoF3vCcKee1RJENqsHe1oYzpFchB
- slot 464289394 · hash JD3CT6xLd3YdorVfbLUYXAjpcWDCrxSUxH1VWxZ6URdM
- slot 461966643 · hash 23vtBtU6bFLdaXpHGHSAFHZshAy4zovMnKYD9HKRbrZx
- slot 422573682 · hash 7Kx9VsMiz2hthGY88SiXLiTUfdzyk4RmKoRZBBWrwwHG
This investigation is cryptographically anchored to the Solana blockchain (5 decisions). 11 of 15 cited source URLs have an Internet Archive snapshot.
model: claude-sonnet-4-6
generated: 5/4/2026, 2:54:21 AM
last updated: 11/2/2026, 12:12:34 AM
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