FraudCoins.com

Is Palladium Network a scam?

EXTREME RISK · 80/100

Palladium Network (PLLDV3) has an automated risk score of 80/100 — extreme risk. Palladium Network has highly concentrated ownership: On-chain: the top 10 holders control 99.8% of supply (burn and labelled exchange/staking/LP wallets excluded; team/vesting contracts counted) — at this level a few wallets hold enough supply to move the price on their own. That is a measurement of who holds the supply, not a finding about how any holder has acted or will act. Down 89% from its all-time high — anyone who bought at the peak is far underwater. Near-zero volume (0.19% of MCap) — almost nothing trades, so a position of any size would be hard to sell near the quoted price.

Automated assessment · updated 12 October 2026

Palladium Network

Palladium Network

plldv3EXTREME
Deep Drawdown, Thin LiquidityInactive MarketTop-10 Concentration

$0.6512

-0.16% (24h)

updating live price…

Risk Assessment

80/100

Risk Score

EXTREME RISK

Driven primarily by on-chain holder concentration (22 of 22 points). Every contributing factor is itemised below.

measured 2026-10-12 · 7 factors evaluated

Here is what the public data shows about Palladium Network, ordered by how strongly each factor contributes to the score:

  • On-Chain Holder Concentration: On-chain: the top 10 holders control 99.8% of supply (burn and labelled exchange/staking/LP wallets excluded; team/vesting contracts counted) — at this level a few wallets hold enough supply to move the price on their own.
  • Drawdown From All-Time High: Down 89% from its all-time high — anyone who bought at the peak is far underwater.
  • Volume Anomaly: Near-zero volume (0.19% of MCap) — almost nothing trades, so a position of any size would be hard to sell near the quoted price.
  • Market Cap Risk: Market cap under $100M — mid-sized; large trades can still move the price.

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.

Deep Drawdown, Thin Liquidity

Price is far below its all-time high while trading with very little liquidity — a pattern common to collapsed and dormant tokens, and also to assets in a long bear market

Inactive Market

Very low trading activity relative to size. We measure market data only and do not assess development activity

Top-10 Concentration

Verified on-chain: after excluding burn and labelled exchange, staking and liquidity wallets (team/vesting contracts are counted), the top 10 holders control more than half of the supply. At that level ten wallets hold enough supply to move the price on their own; this measures holdings, not conduct

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.

Finding: Down 89% from its all-time high — anyone who bought at the peak is far underwater

Volume Anomaly

Trading Signals

15/20

75%

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.

Finding: Near-zero volume (0.19% of MCap) — almost nothing trades, so a position of any size would be hard to sell near the quoted price

Market Cap Risk

Market Structure

3/15

20%

Market capitalisation. The smaller the asset, the less capital it takes to move its price.

Finding: Market cap under $100M — mid-sized; large trades can still move the price

On-Chain Holder Concentration

Tokenomics

22/22

100%

Verified holder data. Burn and labelled exchange, staking, bridge and LP wallets are excluded; unlabelled contracts (often team/vesting multisigs) are counted. Above the flag threshold, ten wallets hold enough supply to move the price on their own.

Finding: On-chain: the top 10 holders control 99.8% of supply (burn and labelled exchange/staking/LP wallets excluded; team/vesting contracts counted) — at this level a few wallets hold enough supply to move the price on their own

Not contributing (3): Supply Structure, Price Volatility, Transparency Gaps — 0 points.

Key Metrics

Market Cap$34.34M
24h Volume$65.63K
Vol / MCap0.2%
All-Time High$5.830
ATH Drop-88.84%
ATH Date9 months ago
Circulating Supply52.63M
Total Supply52.64M
Max Supply52.64M
7d Change—
30d Change—

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
Full Guide: How to Spot Scams →

Embed Risk Badge

Writing about this coin? Embed our risk badge — it updates automatically with each scan.

FraudCoins risk badge preview

Community Comments

Be respectful. Comments are public and reflect users’ own opinions, not FraudCoins.

Loading comments…

What the contract allows

Ethereum · measured 2026-10-11

We checked Palladium Network’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 Palladium Network’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 99.8% 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 94 holder records returned for this contract; 93 remained after exclusions · measured 2026-10-12. 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.

Palladium Network holder-concentration history

2 dated measurements · +0 pts over the period

FraudCoins.com has measured the share of Palladium Network’s supply held by its top 10 non-exchange wallets on 2 days since 10 Oct 2026. The highest reading was 99.8% on 10 Oct 2026; the most recent reading is 99.8% on 12 Oct 2026.

Method note. How we classify wallets changed during this series. A step on these dates reflects re-classification, not a movement of tokens, so readings before and after are not like-for-like.
  • 12 Oct 2026: Added contract-type rules (lock-ups, vaults, lending and yield protocols), excluded vault and yield-bearing receipt tokens, and stopped flagging assets where the measured chain holds only part of the supply.
10050050% flag threshold2026-10-102026-10-12

Composite risk score (0–100)

1005002026-10-112026-10-18
Recorded measurements (2)
Dated top-10 holder concentration readings for Palladium Network
Date measuredTop 10 holdFlagged
99.8%Yes
99.8%Yes

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.

Track Palladium Network and 1,700+ other assets

One email when any coin newly crosses our 50% top-10 holder-concentration threshold. No account needed.

Confirmed opt-in, unsubscribe in one click. We don’t sell your data — see our privacy policy.

Frequently asked questions about Palladium Network

Is Palladium Network a scam?

We do not allege that Palladium Network (PLLDV3) 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 99.8% of supply (exchange, staking, bridge and burn addresses excluded). That places it at 80/100 on our automated scale, which we label extreme 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 Palladium Network flagged as extreme risk?

Palladium Network's risk score is driven mainly by: on-chain holder concentration — On-chain: the top 10 holders control 99.8% of supply (burn and labelled exchange/staking/LP wallets excluded; team/vesting contracts counted) — at this level a few wallets hold enough supply to move the price on their own; drawdown from all-time high — Down 89% from its all-time high — anyone who bought at the peak is far underwater; volume anomaly — Near-zero volume (0.19% of MCap) — almost nothing trades, so a position of any size would be hard to sell near the quoted price.

Who controls Palladium Network's supply?

On-chain data shows the top 10 holders of Palladium Network control 99.8% of the supply, after excluding burn and labelled exchange, staking, bridge and liquidity wallets. At that level ten wallets hold enough supply to move the price on their own. This measures holdings, not how any holder has acted.

Is Palladium Network safe to buy?

FraudCoins.com does not give buy or sell recommendations, and no cryptocurrency is safe. Palladium Network scores 80/100 (extreme risk) on our automated risk model. Always do your own research and never invest more than you can afford to lose.

Learn about these risks

Other coins flagged for similar risks