Is Claudia a scam?
LOW RISK · 21/100Claudia (CLAUDIA) has an automated risk score of 21/100 — low risk. Claudia moved 118% in 24 hours on volume equal to 44% of its market cap. Sharp moves on outsized volume are a pattern associated with coordinated trading; this is a description of the market data, not a finding that such trading occurred.
Automated assessment · updated 19 October 2026
Claudia
claudiaLOW RISK$0.0214
+117.95% (24h)
updating live price…
Risk Assessment
Risk Score
LOW RISK
Driven primarily by price volatility (15 of 15 points). Every contributing factor is itemised below.
measured 2026-10-19 · 7 factors evaluated
Here is what the public data shows about Claudia, ordered by how strongly each factor contributes to the score:
- Price Volatility: 118.0% swing in 24h — an extreme one-day move.
- Market Cap Risk: Market cap under $100M — mid-sized; large trades can still move the price.
- Drawdown From All-Time High: Down 9% from its all-time high — within normal speculative range.
- Volume Anomaly: Volume at 43.6% of market cap — within normal range.
These are automated, opinion-based indicators from public data — not financial advice or an allegation of wrongdoing. See our methodology.
Why this asset is flagged as high-risk
The patterns below are automated, opinion-based observations from public market data. They describe statistical risk indicators — not proof of wrongdoing by any project or person.
A large short-term price move on volume that is high relative to market cap. A description of the market data, not a finding that anyone coordinated it
Risk Factor Breakdown
Each factor is scored independently and weighted to calculate the total risk score.
Drawdown From All-Time High
Price Action
2/25
8%
How far the price sits below its peak. Deep drawdowns are common to abandoned and post-collapse tokens, but also to assets in a prolonged bear market — on its own this measures price history, not conduct.
Volume Anomaly
Trading Signals
1/20
5%
24-hour volume compared with market cap. Very high turnover can reflect genuine news-driven trading or inflated volume; very low turnover means the price is rarely tested. We measure the ratio and cannot attribute it to any party.
Market Cap Risk
Market Structure
3/15
20%
Market capitalisation. The smaller the asset, the less capital it takes to move its price.
Price Volatility
Price Action
15/15
100%
24-hour price change. Large one-day moves happen for many reasons, including news and thin liquidity; this measures the size of the move, not its cause.
Not contributing (3): Supply Structure, On-Chain Holder Concentration, Transparency Gaps — 0 points.
Key Metrics
Protect Yourself
- • Never invest more than you can afford to lose entirely
- • Check token concentration — if top 10 wallets hold >50%, be cautious
- • Verify the team is public and doxxed
- • Read the smart contract audit before buying
- • Be wary of unrealistic APY promises
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Community Comments
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What the contract allows
Ethereum · measured 2026-10-19
We checked Claudia’s deployed contract for all 7 owner privileges below and found none of them. This describes the code only — it says nothing about the team, the treasury, or how the supply is distributed.
Checked and not present: change any wallet balance, pause all transfers, blacklist wallets, mint new tokens, ownership can be reclaimed after renouncing, contract has a hidden owner, contract can self-destruct.
Source code: published and verified, so the deployed bytecode can be independently reviewed.
Contract analysis from GoPlus Labs · verify on-chain. An upgradeable contract can change after this reading.
How we counted holders here
None of Claudia’s ten largest holders matched a labelled exchange, market-maker, treasury or vesting, liquidity-pool or DeFi-protocol, staking or vault, bridge, multisig or burn address, so the 15.3% we report is simply the plain top-10 share. On many tokens a large share of supply sits in custodial or burn addresses and has to be separated out first; on this one it does not.
Classification applied to the 100 holder records returned for this contract; 100 remained after exclusions · measured 2026-10-19. Custodial wallets are identified by public address labels, so an unlabelled one may still be counted as private — this correction is a floor, not a guarantee.
Claudia holder-concentration history
1 dated measurement · +0 pts over the period
FraudCoins.com has measured the share of Claudia’s supply held by its top 10 non-exchange wallets on 1 day since 19 Oct 2026. The highest reading was 15.3% on 19 Oct 2026; the most recent reading is 15.3% on 19 Oct 2026.
Composite risk score (0–100)
Recorded measurements (1)
| Date measured | Top 10 hold | Flagged |
|---|---|---|
| 15.3% | No |
Each row is an automated measurement taken on the date shown, using public on-chain holder data with burn and labelled exchange, staking, bridge and liquidity wallets excluded. Historical readings describe what our model measured on that date — they are not statements about the project’s conduct then or now, and are not financial advice.
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Frequently asked questions about Claudia
Is Claudia a scam?
We do not allege that Claudia (CLAUDIA) is a scam, and we have no evidence of wrongdoing by anyone associated with it. What we can tell you is what we measured: Its ten largest private wallets hold 15.3% of supply (exchange, staking, bridge and burn addresses excluded). That places it at 21/100 on our automated scale, which we label low risk. A high score means the asset has structural characteristics that have historically preceded losses — not that fraud has occurred. These are automated, opinion-based indicators from public market and on-chain data — not statements of fact, financial advice, or allegations of wrongdoing.
Why is Claudia flagged as low risk?
Claudia's risk score is driven mainly by: price volatility — 118.0% swing in 24h — an extreme one-day move; market cap risk — Market cap under $100M — mid-sized; large trades can still move the price; drawdown from all-time high — Down 9% from its all-time high — within normal speculative range.
Who controls Claudia's supply?
On-chain data shows the top 10 holders of Claudia hold 15.3% of the supply (burn and labelled exchange, staking and liquidity wallets excluded). This is shown for transparency and sits below our flag threshold.
Is Claudia safe to buy?
FraudCoins.com does not give buy or sell recommendations, and no cryptocurrency is safe. Claudia scores 21/100 (low risk) on our automated risk model. Always do your own research and never invest more than you can afford to lose.