Is COTI a scam?
MEDIUM RISK · 35/100COTI (COTI) has an automated risk score of 35/100 — medium risk. No single factor dominates COTI's assessment — the score reflects several converging measurements. Down 98% from its all-time high — among the deepest drawdowns we measure. Volume is 72% of market cap — elevated, warrants monitoring.
Automated assessment · updated 30 July 2026
COTI
cotiMEDIUM$0.0162
-4.32% (24h)
updating live price…
Risk Assessment
Risk Score
MEDIUM RISK
Driven primarily by drawdown from all-time high (25 of 25 points). Every contributing factor is itemised below.
measured 2026-07-30 · 7 factors evaluated
Here is what the public data shows about COTI, ordered by how strongly each factor contributes to the score:
- Drawdown From All-Time High: Down 98% from its all-time high — among the deepest drawdowns we measure.
- Volume Anomaly: Volume is 72% of market cap — elevated, warrants monitoring.
- Market Cap Risk: Market cap under $100M — moderate manipulation risk.
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.
Multiple risk factors identified that significantly increase likelihood of investor losses
Risk Factor Breakdown
Each factor is scored independently and weighted to calculate the total risk score.
Drawdown From All-Time High
Price Action
25/25
100%
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
7/20
35%
Abnormal volume-to-market-cap ratio is the primary indicator of wash trading or liquidity traps
Market Cap Risk
Market Structure
3/15
20%
Small market caps can be trivially manipulated by a single large holder (whale)
Not contributing (4): Supply Structure, Price Volatility, 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 2026-09-09
COTI’s deployed contract grants its owner 1 privilege that can affect your position. These are properties of the code itself, not allegations about anyone’s conduct — many legitimate projects retain them deliberately.
Owner can mint new tokens
Supply is not fixed; new tokens can be created, diluting existing holders.
Checked and not present: change any wallet balance, pause all transfers, blacklist wallets, 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.
COTI holder-concentration history
1 daily measurement · +0 pts over the period
FraudCoins.com has measured the share of COTI’s supply held by its top 10 non-exchange wallets on 1 day since 30 Jul 2026. The highest reading was 33.8% on 30 Jul 2026; the most recent reading is 33.8% on 30 Jul 2026.
Composite risk score (0–100)
Recorded measurements (1)
| Date measured | Top 10 hold | Flagged |
|---|---|---|
| 33.8% | 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 COTI
Is COTI a scam?
We do not allege that COTI (COTI) 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 33.8% of supply (exchange, staking, bridge and burn addresses excluded). That places it at 35/100 on our automated scale, which we label medium 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 COTI flagged as medium risk?
COTI's risk score is driven mainly by: drawdown from all-time high — Down 98% from its all-time high — among the deepest drawdowns we measure; volume anomaly — Volume is 72% of market cap — elevated, warrants monitoring; market cap risk — Market cap under $100M — moderate manipulation risk.
Who controls COTI's supply?
On-chain data shows the top 10 holders of COTI hold 33.8% of the supply (burn and labelled exchange, staking and liquidity wallets excluded). This is shown for transparency and sits below our 50% manipulation-flag threshold.
Is COTI safe to buy?
FraudCoins.com does not give buy or sell recommendations, and no cryptocurrency is safe. COTI scores 35/100 (medium risk) on our automated risk model. Always do your own research and never invest more than you can afford to lose.