Is Down to Finance a scam?
HIGH RISK · 52/100Down to Finance (DTF) has an automated risk score of 52/100 — high risk. Down to Finance moved 59% in 24 hours on volume equal to 193% 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 16 September 2026
Down to Finance
dtfHIGH RISK$0.001275
-58.55% (24h)
updating live price…
Risk Assessment
Risk Score
HIGH RISK
Driven primarily by drawdown from all-time high (20 of 25 points). Every contributing factor is itemised below.
measured 2026-09-16 · 6 factors evaluated
Here is what the public data shows about Down to Finance, ordered by how strongly each factor contributes to the score:
- Drawdown From All-Time High: Down 92% from its all-time high — anyone who bought at the peak is far underwater.
- Price Volatility: 58.5% swing in 24h — extreme, likely coordinated.
- Volume Anomaly: Volume is 193% of market cap — highly suspicious, likely artificial.
- Market Cap Risk: Market cap under $10M — highly susceptible to whale manipulation.
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 outsized volume — a pattern associated with coordinated trading
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.
Drawdown From All-Time High
Price Action
20/25
80%
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
13/20
65%
Abnormal volume-to-market-cap ratio is the primary indicator of wash trading or liquidity traps
Market Cap Risk
Market Structure
7/15
47%
Small market caps can be trivially manipulated by a single large holder (whale)
Price Volatility
Price Action
12/15
80%
Extreme short-term price swings are a hallmark of coordinated pump-and-dump schemes
Not contributing (2): Supply Structure, 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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Down to Finance holder-concentration history
0 daily measurements
FraudCoins.com has recorded 22 daily measurements for Down to Finance since 26 Aug 2026.
Composite risk score (0–100)
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.
No on-chain holder measurement for Down to Finance
The score above is derived from public market data only. We have not measured this asset’s top-10 holder concentration — our on-chain scan covers ERC-20-style tokens on seven EVM chains above $50M market cap, so native coins (such as Bitcoin) and tokens on unsupported chains are out of scope. The absence of a concentration figure is not a clean bill of health — it means the check was not performed.
You can run the same analysis yourself on any contract address with our free token checker, or read exactly what we measure in the methodology.
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Frequently asked questions about Down to Finance
Is Down to Finance a scam?
We do not allege that Down to Finance (DTF) is a scam, and we have no evidence of wrongdoing by anyone associated with it. What we can tell you is what we measured: We have no on-chain holder measurement for it, so the score is based on market data alone. That places it at 52/100 on our automated scale, which we label high 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 Down to Finance flagged as high risk?
Down to Finance's risk score is driven mainly by: drawdown from all-time high — Down 92% from its all-time high — anyone who bought at the peak is far underwater; price volatility — 58.5% swing in 24h — extreme, likely coordinated; volume anomaly — Volume is 193% of market cap — highly suspicious, likely artificial.
Is Down to Finance safe to buy?
FraudCoins.com does not give buy or sell recommendations, and no cryptocurrency is safe. Down to Finance scores 52/100 (high risk) on our automated risk model. Always do your own research and never invest more than you can afford to lose.