Is COTI a scam?
MEDIUM RISK · 41/100COTI (COTI) has an automated risk score of 41/100 — medium risk. COTI reported 24-hour volume equal to 181% of its entire market capitalisation. Turnover above 100% of market cap is frequently associated with inflated or recycled volume; we measure the ratio only and cannot attribute it to any party. Down 98% from ATH — catastrophic collapse indicating likely exit scam. Volume is 181% of market cap — highly suspicious, likely artificial.
Automated assessment · updated 30 July 2026
COTI
cotiMEDIUM$0.0149
+2.40% (24h)
updating live price…
Risk Assessment
Risk Score
MEDIUM RISK
COTI reported 24-hour volume equal to 181% of its entire market capitalisation. Turnover above 100% of market cap is frequently associated with inflated or recycled volume; we measure the ratio only and cannot attribute it to any party. Down 98% from ATH — catastrophic collapse indicating likely exit scam. Volume is 181% of market cap — highly suspicious, likely artificial.
Here is what the public data shows about COTI, ordered by how strongly each factor contributes to the score:
- Price Collapse: Down 98% from ATH — catastrophic collapse indicating likely exit scam.
- Volume Anomaly: Volume is 181% of market cap — highly suspicious, likely artificial.
- 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.
Reported volume is disproportionate to market cap — a pattern frequently associated with inflated or recycled volume
Risk Factor Breakdown
Each factor is scored independently and weighted to calculate the total risk score.
Price Collapse
Price Action
25/25
100%
Severe ATH drawdown signals exit scams, abandoned projects, or post-pump dumps
Volume Anomaly
Trading Signals
13/20
65%
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)
Supply Structure
Tokenomics
0/20
0%
Free float (circulating vs total/max supply). A low float means both future dilution from locked reserves and concentration enabling single-hand price control (estimated; verified holder data is scored separately).
Price Volatility
Price Action
0/15
0%
Extreme short-term price swings are a hallmark of coordinated pump-and-dump schemes
On-Chain Holder Concentration
Tokenomics
0/22
0%
Verified holder data. Burn and labelled exchange, staking, bridge and LP wallets are excluded; unlabelled contracts (often team/vesting multisigs) are counted. Over 50% in the top 10 enables single-hand price control.
Transparency Gaps
Transparency
0/10
0%
Legitimate projects have verifiable public websites, whitepapers, and open-source code
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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COTI holder-concentration history
3 daily measurements · +0 pts over the period
FraudCoins.com has measured the share of COTI’s supply held by its top 10 non-exchange wallets on 3 days since 30 Jul 2026. The highest reading was 33.8% on 30 Jul 2026; the most recent reading is 33.8% on 1 Aug 2026.
Composite risk score (0–100)
Recorded measurements (3)
| Date measured | Top 10 hold | Above 50% threshold |
|---|---|---|
| 33.8% | No | |
| 33.8% | No | |
| 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?
COTI (COTI) carries an automated risk score of 41/100, rated medium risk by FraudCoins.com. COTI reported 24-hour volume equal to 181% of its entire market capitalisation. Turnover above 100% of market cap is frequently associated with inflated or recycled volume; we measure the ratio only and cannot attribute it to any party. Down 98% from ATH — catastrophic collapse indicating likely exit scam. Volume is 181% of market cap — highly suspicious, likely artificial. 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: price collapse — Down 98% from ATH — catastrophic collapse indicating likely exit scam; volume anomaly — Volume is 181% of market cap — highly suspicious, likely artificial; 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 41/100 (medium risk) on our automated risk model. Always do your own research and never invest more than you can afford to lose.