Verify a decision

{"actor":"system:backfill","investigation_id":"a5855531-4995-4a21-8695-e3d53b9a3ea9","kind":"publish","page_slug":"olaxbt","published_at":"2026-05-27T20:21:13.316Z","sequence_num":1,"snapshot":{"content_type":"investigation","entity_name":"OlaXBT","sections":[{"content":"","heading":"","severity":"medium","sources":[{"credibility":3,"name":"https://www.coingecko.com/en/coins/olaxbt","type":"other","url":""},{"credibility":3,"name":"https://coinmarketcap.com/currencies/olaxbt/","type":"other","url":""},{"credibility":3,"name":"https://olaxbt-docs.gitbook.io/","type":"other","url":""},{"credibility":3,"name":"https://skynet.certik.com/projects/olaxbt","type":"other","url":""}]},{"content":"","heading":"","severity":"medium","sources":[{"credibility":3,"name":"https://coinmarketcap.com/cmc-ai/olaxbt/latest-updates/","type":"other","url":""},{"credibility":3,"name":"https://www.halborn.com/blog/post/month-in-review-top-defi-hacks-of-september-2025","type":"other","url":""},{"credibility":3,"name":"https://coinmarketcap.com/cmc-ai/olaxbt/what-is/","type":"other","url":""}]},{"content":"","heading":"","severity":"medium","sources":[{"credibility":3,"name":"https://skynet.certik.com/projects/olaxbt","type":"other","url":""},{"credibility":3,"name":"https://coinmarketcap.com/currencies/olaxbt/","type":"other","url":""},{"credibility":3,"name":"https://cryptorank.io/ico/olaxbt","type":"other","url":""}]},{"content":"","heading":"","severity":"medium","sources":[{"credibility":3,"name":"https://skynet.certik.com/projects/olaxbt","type":"other","url":""},{"credibility":3,"name":"https://olaxbt-docs.gitbook.io/","type":"other","url":""},{"credibility":3,"name":"https://icoanalytics.org/projects/olaxbt/","type":"other","url":""}]},{"content":"","heading":"","severity":"medium","sources":[{"credibility":3,"name":"https://www.ainvest.com/news/olaxbt-secures-3-38-million-seed-funding-led-amber-group-ai-driven-crypto-trading-2507/","type":"other","url":""},{"credibility":3,"name":"https://icoanalytics.org/projects/olaxbt/","type":"other","url":""},{"credibility":3,"name":"https://x.com/binance/status/1951546007256170825","type":"other","url":""},{"credibility":3,"name":"https://blog.kraken.com/product/asset-listings/aio-is-available-for-trading","type":"other","url":""}]},{"content":"","heading":"","severity":"medium","sources":[{"credibility":3,"name":"https://coinmarketcap.com/cmc-ai/olaxbt/latest-updates/","type":"other","url":""},{"credibility":3,"name":"https://coinmarketcap.com/currencies/olaxbt/","type":"other","url":""},{"credibility":3,"name":"https://www.kraken.com/prices/olaxbt","type":"other","url":""}]},{"content":"","heading":"","severity":"medium","sources":[{"credibility":3,"name":"https://t.me/investigations","type":"other","url":""},{"credibility":3,"name":"https://x.com/zachxbt","type":"other","url":""}]}],"sources_used":[],"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.","timeline":[{"date":"2025-07-06","event":"OlaXBT completes seed funding round of $3.38 million led by Amber Group, with DWF Ventures and other participants.","source":""},{"date":"2025-07-09","event":"OlaXBT platform officially launches publicly, reporting over 120,000 users globally.","source":""},{"date":"2025-08-02","event":"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.","source":""},{"date":"2025-09-01","event":"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.","source":""},{"date":"2025-09-18","event":"AIO token reaches its all-time high of approximately $0.2047, paradoxically occurring after the hack was disclosed.","source":""},{"date":"2025-09-01","event":"Poloniex and OrangeX decline to support the AIO token contract migration and delist AIO trading pairs, citing security concerns.","source":""},{"date":"2025-11-04","event":"AIO Nexus OS Portal launches, described as a new command center with AI agents accessing real-time data feeds.","source":""},{"date":"2025-11-14","event":"OlaXBT (AIO) listed on Kraken, expanding its global exchange presence.","source":""},{"date":"2025-12-14","event":"Falcon Finance launches an AIO staking vault on BNB Chain offering 20–35% APR paid in USDf.","source":""},{"date":"2025-12-31","event":"MGBX delists AIO/USDT trading pair. Withdrawals close January 3, 2026.","source":""}]},"v":1}