Is CTOC a scam?
MEDIUM RISK · 46/100CTOC (CTOC) has an automated risk score of 46/100 — medium risk. CTOC has severe tokenomics designed to benefit early insiders: only a fraction of total supply is currently circulating, meaning large future releases will continuously dilute and destroy retail investor value.
Automated assessment · updated 5 August 2026
CTOC
ctocMEDIUM$0.0543
-0.77% (24h)
updating live price…
Risk Assessment
Risk Score
MEDIUM RISK
Driven primarily by supply structure (20 of 20 points). Every contributing factor is itemised below.
measured 2026-08-05 · 7 factors evaluated
Here is what the public data shows about CTOC, ordered by how strongly each factor contributes to the score:
- Supply Structure: Only 0.7% of supply is circulating — an estimated ~99% is locked/insider-held, implying both an inevitable dilution wave and single-hand price control.
- Market Cap Risk: Market cap under $1M — trivially easy to manipulate with small capital.
- Volume Anomaly: Volume is 79% of market cap — elevated, warrants monitoring.
- Drawdown From All-Time High: Down 65% from its all-time high — a significant decline.
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.
Tiny market cap makes the coin trivially easy for whales to manipulate
Massive unreleased token supply will continuously dilute existing holders' value
Risk Factor Breakdown
Each factor is scored independently and weighted to calculate the total risk score.
Drawdown From All-Time High
Price Action
8/25
32%
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
11/15
73%
Small market caps can be trivially manipulated by a single large holder (whale)
Supply Structure
Tokenomics
20/20
100%
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).
Not contributing (3): 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 2026-09-15
CTOC’s deployed contract grants its owner 3 privileges 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 pause all transfers
Trading and transfers can be halted, locking holders in place.
Owner can blacklist wallets
Specific addresses can be barred from transferring the token.
Contract has a hidden owner
Privileged control exists at an address not exposed as the owner.
Checked and not present: change any wallet balance, mint new tokens, ownership can be reclaimed after renouncing, 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.
CTOC holder-concentration history
1 daily measurement · +0 pts over the period
FraudCoins.com has measured the share of CTOC’s supply held by its top 10 non-exchange wallets on 1 day since 23 Jul 2026. The highest reading was 16.3% on 23 Jul 2026; the most recent reading is 16.3% on 23 Jul 2026.
Composite risk score (0–100)
Recorded measurements (1)
| Date measured | Top 10 hold | Flagged |
|---|---|---|
| 16.3% | 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 CTOC
Is CTOC a scam?
We do not allege that CTOC (CTOC) 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 16.3% of supply (exchange, staking, bridge and burn addresses excluded). That places it at 46/100 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 CTOC flagged as medium risk?
CTOC's risk score is driven mainly by: supply structure — Only 0.7% of supply is circulating — an estimated ~99% is locked/insider-held, implying both an inevitable dilution wave and single-hand price control; market cap risk — Market cap under $1M — trivially easy to manipulate with small capital; volume anomaly — Volume is 79% of market cap — elevated, warrants monitoring.
Who controls CTOC's supply?
On-chain data shows the top 10 holders of CTOC hold 16.3% 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 CTOC safe to buy?
FraudCoins.com does not give buy or sell recommendations, and no cryptocurrency is safe. CTOC scores 46/100 (medium risk) on our automated risk model. Always do your own research and never invest more than you can afford to lose.