Is Sai a scam?
LOW RISK · 26/100Sai (SAI) has an automated risk score of 26/100 — low risk. No single factor dominates Sai's assessment — the score reflects several converging measurements. Near-zero volume (0.00% of MCap) — almost nothing trades, so a position of any size would be hard to sell near the quoted price. Down 51% from its all-time high — a significant decline.
Automated assessment · updated 11 October 2026
Sai
saiLOW RISK$12.73
-0.05% (24h)
updating live price…
Risk Assessment
Risk Score
LOW RISK
Driven primarily by volume anomaly (15 of 20 points). Every contributing factor is itemised below.
measured 2026-10-10 · 7 factors evaluated
Here is what the public data shows about Sai, ordered by how strongly each factor contributes to the score:
- Volume Anomaly: Near-zero volume (0.00% of MCap) — almost nothing trades, so a position of any size would be hard to sell near the quoted price.
- Drawdown From All-Time High: Down 51% from its all-time high — a significant decline.
- 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.
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
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.
Market Cap Risk
Market Structure
3/15
20%
Market capitalisation. The smaller the asset, the less capital it takes to move its price.
Not contributing (4): Supply Structure, 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 2026-10-11
Sai’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 mint new tokens
Supply is not fixed; new tokens can be created, diluting existing holders.
Contract has a hidden owner
Privileged control exists at an address not exposed as the owner.
Checked and not present: change any wallet balance, blacklist wallets, 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.
How we counted holders here
None of Sai’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 68.9% 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 100 holder records returned for this contract; 98 remained after exclusions · measured 2026-10-10. 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.
Sai holder-concentration history
1 dated measurement · +0 pts over the period
FraudCoins.com has measured the share of Sai’s supply held by its top 10 non-exchange wallets on 1 day since 10 Oct 2026. The highest reading was 68.9% on 10 Oct 2026; the most recent reading is 68.9% on 10 Oct 2026.
Composite risk score (0–100)
Recorded measurements (1)
| Date measured | Top 10 hold | Flagged |
|---|---|---|
| 68.9% | 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 Sai
Is Sai a scam?
We do not allege that Sai (SAI) 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 68.9% of supply (exchange, staking, bridge and burn addresses excluded). That places it at 26/100 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 Sai flagged as low risk?
Sai's risk score is driven mainly by: volume anomaly — Near-zero volume (0.00% of MCap) — almost nothing trades, so a position of any size would be hard to sell near the quoted price; drawdown from all-time high — Down 51% from its all-time high — a significant decline; market cap risk — Market cap under $100M — mid-sized; large trades can still move the price.
Who controls Sai's supply?
On-chain data shows the top 10 holders of Sai hold 68.9% of the supply (burn and labelled exchange, staking and liquidity wallets excluded). This is shown for transparency and sits below our flag threshold.
Is Sai safe to buy?
FraudCoins.com does not give buy or sell recommendations, and no cryptocurrency is safe. Sai scores 26/100 (low risk) on our automated risk model. Always do your own research and never invest more than you can afford to lose.