Removed after review

Sellers we took out of the ranking, checked by our AI reviewer and approved by a person. Each one shows the kind of evidence we found. Reviewed every Monday.

11 sellers removed after review since 21 Oct 2026; 11 still removed this week. $1,808,791 of their payments didn't count toward the ranking.

Think we got one wrong? Write to [email protected], and we'll check again and show you the transactions we looked at. If we change our mind, it says so here and on the weekly reports that named you.

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Sellers still ranked, with some wallets not counted

These sellers aren't removed. A review tied some of their buyers' wallets to the seller, so we leave out those wallets and keep counting everyone else.

SellerWhyLast checkedWalletsThis weekIn all our data
laso.financeSome of its buyers aren't counted: those wallets got their money from the seller or wallets tied to it. This doesn't say why, or that the seller meant it. Its other buyers still count.1 Nov 20261$159,421$771,600
blockrun.aiSome of its buyers aren't counted: those wallets got their money from the seller or wallets tied to it. This doesn't say why, or that the seller meant it. Its other buyers still count.5 Nov 20262$0.00$768,325
dexter.cashSome of its buyers aren't counted: those wallets got their money from the seller or wallets tied to it. This doesn't say why, or that the seller meant it. Its other buyers still count.6 Nov 2026886$0.00$605,455
trycorpus.aiSome of its buyers aren't counted: those wallets got their money from the seller or wallets tied to it. This doesn't say why, or that the seller meant it. Its other buyers still count.2 Nov 202644$34.81$34.81

Every seller removed

SellerWhyRemovedLast checkedThis weekIn all our dataNow
atxp.aiThe seller funds its own buyers: its biggest buyers got their money from the seller or wallets tied to it. This doesn't say why, or that the seller meant it.5 Nov 20265 Nov 2026$2.42$725,617Removed
FTNMkN…QsiPThe seller funds its own buyers: its biggest buyers got their money from the seller or wallets tied to it. This doesn't say why, or that the seller meant it.5 Nov 20265 Nov 2026$0.00$320,852Removed
clusterprotocol.aiThe seller funds its own buyers: its biggest buyers got their money from the seller or wallets tied to it. This doesn't say why, or that the seller meant it.2 Nov 20262 Nov 2026$916.80$268,795Removed
x402.boatsThe money goes back: the seller sent the money back to its buyers.2 Nov 20262 Nov 2026$0.00$215,665Removed
aiape.techThe seller funds its own buyers: its biggest buyers got their money from the seller or wallets tied to it. This doesn't say why, or that the seller meant it.5 Nov 20265 Nov 2026$0.00$166,226Removed
100xsoon.comThe money goes back: the seller sent the money back to its buyers.5 Nov 20265 Nov 2026$0.00$87,214Removed
korusmusic.coMany accounts, one customer: most of the buyers were funded by one source.21 Oct 202621 Oct 2026$4,171$22,889Removed
0xa0af…2542Many accounts, one customer: most of the buyers were funded by one source.28 Oct 202628 Oct 2026$580.00$1,061Removed
trycorpus.aiThe seller funds its own buyers: its biggest buyers got their money from the seller or wallets tied to it. This doesn't say why, or that the seller meant it.21 Oct 202621 Oct 2026$228.37$432.43Removed
mekler.aiThe money goes back: the seller sent the money back to its buyers.2 Nov 20262 Nov 2026$37.69$40.49Removed
agentcharts.xyzAgent Charts' own endpoint: the money is ours and is never ranked.9 Nov 20269 Nov 2026$0.01$0.01Removed

Week by week

Money removed after review in each week's 30 days. A verdict covers all of a seller's payments, so weeks before its review show them too.

WeekSellers removedMoney removed
Week 1, to 4 Jan 20261$58,198
Week 2, to 11 Jan 20261$160,273
Week 3, to 18 Jan 20261$166,226
Week 4, to 25 Jan 20261$166,226
Week 5, to 1 Feb 20262$142,529
Week 6, to 8 Feb 20263$111,125
Week 7, to 15 Feb 20262$127,220
Week 8, to 22 Feb 20262$159,503
Week 9, to 1 Mar 20262$177,408
Week 10, to 8 Mar 20262$177,926
Week 11, to 15 Mar 20262$174,566
Week 12, to 22 Mar 20262$139,869
Week 13, to 29 Mar 20262$118,559
Week 14, to 5 Apr 20262$65,157
Week 15, to 12 Apr 20263$27,738
Week 16, to 19 Apr 20263$63,026
Week 17, to 26 Apr 20263$121,197
Week 18, to 3 May 20263$199,450
Week 19, to 10 May 20262$239,708
Week 20, to 17 May 20264$264,157
Week 21, to 24 May 20264$266,326
Week 22, to 31 May 20264$245,786
Week 23, to 7 Jun 20264$236,666
Week 24, to 14 Jun 20264$231,375
Week 25, to 21 Jun 20264$203,258
Week 26, to 28 Jun 20265$193,764
Week 27, to 5 Jul 20265$165,076
Week 28, to 12 Jul 20265$155,985
Week 29, to 19 Jul 20264$172,182
Week 30, to 26 Jul 20264$188,048
Week 31, to 2 Aug 20264$201,677
Week 32, to 9 Aug 20263$254,818
Week 33, to 16 Aug 20264$386,296
Week 34, to 23 Aug 20264$422,105
Week 35, to 30 Aug 20264$428,802
Week 36, to 6 Sep 20265$386,571
Week 37, to 13 Sep 20265$224,550
Week 38, to 20 Sep 20265$114,431
Week 39, to 27 Sep 20265$74,278
Week 40, to 4 Oct 20266$65,389
Week 41, to 11 Oct 20266$75,228
Week 42, to 18 Oct 20266$66,410
Week 43, to 25 Oct 20266$42,427
Week 44, to 1 Nov 20266$15,715
Week 45, to 8 Nov 20266$7,982
Week 46, to 9 Nov 20267$5,936

How a seller comes back

A verdict stands until new evidence arrives. A seller can ask for a re-check by claiming its listing with a note, and the next Monday review answers it. If the evidence no longer holds, the seller is back in the ranking from the next report, and this page says since when. Published reports are never edited. How it works