Is Ribbita by Virtuals a scam?
LOW RISK · 18/100Ribbita by Virtuals (TIBBIR) has an automated risk score of 18/100 — low risk. No single factor dominates Ribbita by Virtuals's assessment — the score reflects several converging measurements. Very low volume (0.96% of MCap) — limited liquidity trap risk. Down 53% from its all-time high — a significant decline.
Automated assessment · updated 31 August 2026
Ribbita by Virtuals
tibbirLOW RISK$0.2071
-10.04% (24h)
updating live price…
Risk Assessment
Risk Score
LOW RISK
Driven primarily by volume anomaly (8 of 20 points). Every contributing factor is itemised below.
measured 2026-08-31 · 7 factors evaluated
Here is what the public data shows about Ribbita by Virtuals, ordered by how strongly each factor contributes to the score:
- Volume Anomaly: Very low volume (0.96% of MCap) — limited liquidity trap risk.
- Drawdown From All-Time High: Down 53% from its all-time high — a significant decline.
- Price Volatility: 10.0% swing in 24h — moderate volatility.
These are automated, opinion-based indicators from public data — not financial advice or an allegation of wrongdoing. See our methodology.
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
8/20
40%
Abnormal volume-to-market-cap ratio is the primary indicator of wash trading or liquidity traps
Price Volatility
Price Action
2/15
13%
Extreme short-term price swings are a hallmark of coordinated pump-and-dump schemes
Not contributing (4): Market Cap Risk, Supply Structure, 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
Base · measured 2026-09-13
We checked Ribbita by Virtuals’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
Ten largest wallets
17.0%
including custodial
Largest private wallets
15.5%
after excluding 1
1 of Ribbita by Virtuals’s ten largest holders is a labelled exchange, market-maker, treasury or vesting, liquidity-pool, staking, bridge, multisig or burn address — supply that is custodied, pooled or destroyed rather than sitting in one person’s wallet. Separating it out moves the top-10 figure by 1.5 points. We report the private-wallet figure because that is the supply someone can actually choose to sell today.
Wallets excluded from the top 10
| Address | Classified as | Label | Share |
|---|---|---|---|
| 0x4e3a…1b60 | Exchange wallet | MEXC · MEXC: Hot Wallet | 2.45% |
Classification applied to the 100 holder records returned for this contract; 97 remained after exclusions · measured 2026-08-31. 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.
Ribbita by Virtuals holder-concentration history
7 daily measurements · +0 pts over the period
FraudCoins.com has measured the share of Ribbita by Virtuals’s supply held by its top 10 non-exchange wallets on 7 days since 18 Jul 2026. The highest reading was 15.6% on 24 Jul 2026; the most recent reading is 15.5% on 31 Aug 2026.
Composite risk score (0–100)
Recorded measurements (7)
| Date measured | Top 10 hold | Flagged |
|---|---|---|
| 15.5% | No | |
| 15.5% | No | |
| 15.5% | No | |
| 15.5% | No | |
| 15.6% | No | |
| 15.4% | No | |
| 15.5% | 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 Ribbita by Virtuals
Is Ribbita by Virtuals a scam?
We do not allege that Ribbita by Virtuals (TIBBIR) 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 15.5% of supply (exchange, staking, bridge and burn addresses excluded). That places it at 18/100 on our automated scale, which we label low 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 Ribbita by Virtuals flagged as low risk?
Ribbita by Virtuals's risk score is driven mainly by: volume anomaly — Very low volume (0.96% of MCap) — limited liquidity trap risk; drawdown from all-time high — Down 53% from its all-time high — a significant decline; price volatility — 10.0% swing in 24h — moderate volatility.
Who controls Ribbita by Virtuals's supply?
On-chain data shows the top 10 holders of Ribbita by Virtuals hold 15.5% 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 Ribbita by Virtuals safe to buy?
FraudCoins.com does not give buy or sell recommendations, and no cryptocurrency is safe. Ribbita by Virtuals scores 18/100 (low risk) on our automated risk model. Always do your own research and never invest more than you can afford to lose.