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Is Shiba Inu a scam?

LOW RISK · 21/100

Shiba Inu (SHIB) has an automated risk score of 21/100 — low risk. Shiba Inu has received a risk score of 21/100 based on multiple converging risk factors. Down 94% from ATH — severe collapse, most investors are deeply underwater. Volume at 5.2% of market cap — within normal range.

Automated assessment · updated 1 August 2026

Shiba Inu

Shiba Inu

shibLOW RISK

$0.000004870

+3.30% (24h)

updating live price…

Risk Assessment

21/ 100

Risk Score

LOW RISK

Shiba Inu has received a risk score of 21/100 based on multiple converging risk factors. Down 94% from ATH — severe collapse, most investors are deeply underwater. Volume at 5.2% of market cap — within normal range.

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

  • Price Collapse: Down 94% from ATH — severe collapse, most investors are deeply underwater.
  • Volume Anomaly: Volume at 5.2% of market cap — within normal range.

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.

Price Collapse

Price Action

20/25

80%

Severe ATH drawdown signals exit scams, abandoned projects, or post-pump dumps

Finding: Down 94% from ATH — severe collapse, most investors are deeply underwater

Volume Anomaly

Trading Signals

1/20

5%

Abnormal volume-to-market-cap ratio is the primary indicator of wash trading or liquidity traps

Finding: Volume at 5.2% of market cap — within normal range

Market Cap Risk

Market Structure

0/15

0%

Small market caps can be trivially manipulated by a single large holder (whale)

Finding: Market cap of $2.87B — size offers some protection against manipulation

Supply Structure

Tokenomics

0/20

0%

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).

Finding: ~100% free float — supply is reasonably distributed

Price Volatility

Price Action

0/15

0%

Extreme short-term price swings are a hallmark of coordinated pump-and-dump schemes

Finding: 3.3% swing in 24h — relatively stable

On-Chain Holder Concentration

Tokenomics

0/22

0%

Verified holder data. Burn and labelled exchange, staking, bridge and LP wallets are excluded; unlabelled contracts (often team/vesting multisigs) are counted. Over 50% in the top 10 enables single-hand price control.

Finding: On-chain: the top 10 holders hold 18.6% of supply. Shown for transparency — not flagged as manipulation (below the 50% threshold, or an established protocol whose supply sits in DAO/foundation/vesting contracts)

Transparency Gaps

Transparency

0/10

0%

Legitimate projects have verifiable public websites, whitepapers, and open-source code

Finding: Basic transparency checks passed

Key Metrics

Market Cap$2.87B
24h Volume$149.26M
Vol / MCap5.2%
All-Time High$0.00008616
ATH Drop-94.35%
ATH Date4 years ago
Circulating Supply589.24T
Total Supply589.50T
Max SupplyN/A
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 →

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Shiba Inu holder-concentration history

14 daily measurements · -0.1 pts over the period

FraudCoins.com has measured the share of Shiba Inu’s supply held by its top 10 non-exchange wallets on 14 days since 18 Jul 2026. The highest reading was 18.6% on 29 Jul 2026; the most recent reading is 18.6% on 1 Aug 2026.

10050050% flag threshold2026-07-182026-08-01

Composite risk score (0–100)

1005002026-07-292026-08-01
Recorded measurements (14)
Daily top-10 holder concentration readings for Shiba Inu
Date measuredTop 10 holdAbove 50% threshold
18.6%No
18.6%No
18.6%No
18.6%No
18.7%No
18.7%No
18.7%No
18.7%No
18.7%No
18.7%No
18.7%No
18.7%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 Shiba Inu

Is Shiba Inu a scam?

Shiba Inu (SHIB) carries an automated risk score of 21/100, rated low risk by FraudCoins.com. Shiba Inu has received a risk score of 21/100 based on multiple converging risk factors. Down 94% from ATH — severe collapse, most investors are deeply underwater. Volume at 5.2% of market cap — within normal range. 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 Shiba Inu flagged as low risk?

Shiba Inu's risk score is driven mainly by: price collapse — Down 94% from ATH — severe collapse, most investors are deeply underwater; volume anomaly — Volume at 5.2% of market cap — within normal range.

Who controls Shiba Inu's supply?

On-chain data shows the top 10 holders of Shiba Inu hold 18.6% 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 Shiba Inu safe to buy?

FraudCoins.com does not give buy or sell recommendations, and no cryptocurrency is safe. Shiba Inu scores 21/100 (low risk) on our automated risk model. Always do your own research and never invest more than you can afford to lose.

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